Jobs

Credit Analyst

Anywhere in India

Agra

Ahmedabad

Ahmednagar

Ajmer

Aligarh

Amritsar

Asansol

Aurangabad

Bareilly

Belagavi

Bengaluru

Bhavnagar

Bhilai

Bhopal

Bhubaneswar

Bikaner

Chandigarh

Chennai

Coimbatore

Cuttack

Dehradun

Delhi-NCR

Dhanbad

Gorakhpur

Guntur

Guwahati

Gwalior

Hubli

Hyderabad

Indore

Jabalpur

Jaipur

Jalandhar

Jamnagar

Jamshedpur

Jodhpur

Kannur

Kanpur

Kochi

Kolhapur

Kolkata

Kota

Lucknow

Ludhiana

Madurai

Malappuram

Mangalore

Meerut

Mumbai

Mysuru

Nagpur

Nashik

Panipat

Patna

Prayagraj

Puducherry

Pune

Raipur

Rajkot

Ranchi

Saharanpur

Salem

Solapur

Surat

Thiruvananthapuram

Trichy

Udaipur

Ujjain

Vadodara

Varanasi

Vijayawada

Visakhapatnam

Warangal

Admin / Back Office / Computer Operator

Advertising / Communication

Aviation & Aerospace

Banking / Insurance / Financial Services

Beauty, Fitness & Personal Care

Construction & Site Engineering

Consulting

Content, Editorial & Journalism

CSR & Social Service

Customer Support

Data Science & Analytics

Delivery / Driver / Logistics

Domestic Worker

Energy & Mining

Engineering - Hardware & Networks

Environment Health & Safety

Facility Management

Finance & Accounting

Healthcare / Doctor / Hospital Staff

Human Resources

IT & Information Security

Legal & Regulatory

Maintenance Services

Marketing / Brand / Digital Marketing

Media Production & Entertainment

Operations

Production / Manufacturing / Engineering

Product Management

Project & Program Management

Purchase & Supply Chain

Quality Assurance

Research & Development

Restaurant / Hospitality / Tourism

Retail & eCommerce

Risk Management & Compliance

Sales & BD

Security Services

Shipping & Maritime

Software Engineering

Strategic & Top Management

Tailoring, Apparel & Home Furnishing

Teaching & Training

UX, Design & Architecture

credit_analyst

Popular Job Localities

Popular Job Companies

Popular Job Departments

Jobs in Top Cities

Popular Job Type

Start Hiring

Corporate Credit Analyst We're hiring Corporate Credit AnalystShift:&nbsp;GeneralPreferred Joining:&nbsp;Immediate Joiner Key Responsibilities:-Prepare financial spreads and conduct financial analysis of corporate clients-Support credit paper preparation and annual/quarterly portfolio reviews-Identify key credit risks and propose mitigants-Recommend updated ratings and LGDs for corporate transactions-Collaborate with internal stakeholders (Risk, Portfolio, Origination teams)-Maintain and prepare internal management reports Eligibility Criteria:Freshers&nbsp;with the following qualifications:-CA Qualified&nbsp;OR-CFA Level 1/2/3 cleared-Mandatory:&nbsp;Minimum&nbsp;3 years of Articleship experience-Proficient in MS Excel and Word Interested and eligible candidates should&nbsp;send their CV.

Teamware Solutions

Fin Crime Compliance (TM) - Senior At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Transaction monitoring Analyst - Senior Financial Crime Operations - Senior The Compliance team at EY GDS partners with other EY offices across the globe to provide anarray of compliance solutions to our clients. The team works on short to long termengagements to assist in establishing, maintaining, and reviewing the outputs of businessfunctions and compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions compliance and fraud are a high focus for regulated businesses andexternal scrutiny as regulation and practice continues to evolve. Responsible for developingand overseeing the financial crime and fraud prevention framework, designed to ensureclient(s) are compliant, protected from risk and loss from financial crime. The Opportunity As a part of our Global Managed Services Delivery team, you will be working with EY officesacross the globe to provide an array of compliance solutions to our clients. The team works onshort to long term engagements to provide assistance in establishing, maintaining andreviewing the outputs of business functions and compliance programs. Our Financial Crime Consulting team consists of hundreds of professionals who advise anddrive change for the firm's banking, capital markets, insurance, and asset management clientsin Financial Crime. Our Financial Crime Consulting team specializes in several areas, including: <ul> <li> AML transaction monitoring </li> <li> SAR drafting </li> <li> Fraud Investigation </li> <li> Crypto investigation </li> <li> Customer screening </li> <li> Payment screening filtering for Sanctions, PEPs and adverse media </li> <li> KYC Remediation </li> <li> Compliance testing and FATCA </li> <li> Financial crime risk assessment reviews </li> </ul> Key Responsibilities As a Financial Crime Compliance Analyst, you will predominantly support the compliance teamin the financial crime space. You will help businesses comply with financial crime regulationsand adhere to relevant client(s) policies and procedures related to anti-money laundering andcounter-terrorist financing. <ul> <li> Devising process documentation and translating complex processes into easy-to-follow instructions </li> <li> Lead or assist in training programs to raise awareness and improve AML compliance within the organization </li> <li> Assist in the enhancement of AML processes and systems to improve efficiency and effectiveness. </li> <li> Day-to-day coordination of project and related activities driven by the compliance function </li> <li> Subject matter knowledge to address the process concerns, floor queries and coach &amp; mentor AML analysts </li> <li> Preparing MIS for senior management and providing advisory support to business units Build professional relationships within the firm as well as with the clients and must participate in business development activities </li> <li> Seek to understand the overall process and objective of the project </li> <li> Demonstrate integrity, respect and be able to work independently or collaboratively with teams as may be required </li> <li> Coordinating efforts with internal stakeholders as appropriate </li> <li> Demonstrate an application &amp; solution-based approach to problem solving </li> <li> Take ownership and initiatives to help improve the status quo </li> <li> Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast-paced environment </li> </ul> Skills and Attributes for Success <ul> <li> Experience in the design, development, and implementation of internal controls for financial services business processes </li> <li> Anticipate and identify engagement related risks and escalate issues as appropriate </li> <li> Exhibit analytical skills and attention to detail while maintaining a holistic view and logical thinking </li> <li> Actively establish client (process owner/functional heads) and internal relationships </li> <li> Professional certification such as CAMS, CFE, ICA, which is considered advantageous </li> </ul> To qualify for the role, you must have: <ul> <li> Bachelor's /Master’s degree in finance, accounting, economics, law, or a related field </li> <li> 4-8 years of experience in Financial Crime Risk Management supporting banking and financial services industry in managing their BSA/CTF regulatory compliance operation </li> <li> Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices in the financial services industry </li> <li> Good understanding of SAR drafting and AML regulatory reporting </li> <li> Strong analytical skills and the ability to interpret complex financial data </li> <li> Good understanding of the banking industry, its products, and services </li> <li> Experience analysing financial/bank statements </li> <li> Experience in interpreting policy documents </li> <li> Willingness to work from office all 5 days a week </li> <li> Willingness to work on Indian Holidays as per client requirement </li> <li> Willingness to work in shifts, if required </li> <li> Willingness to travel, within the country and internationally as required </li> <li> Proficiency in transaction monitoring systems and other relevant technologies </li> </ul> Proficiency in Transaction Monitoring Space: <ul> <li> Customer transactions: Oversee transactions, including transfers, deposits, and withdrawals, to identify suspicious activity </li> <li> Customer Information Review: Assess historical and current customer data and interactions to detect potential financial crime risks </li> <li> Suspicious Activity Reporting (SARs): Investigate and report suspicious activity, including Anti-Money Laundering (AML) concerns, for assigned business units </li> <li> In-depth understanding of Transaction monitoring and risks in each Segment: <ul> <li> Wealth Management Risk: <ul> <li> Monitor client transactions specific to wealth management services to identify unusual or suspicious patterns that may indicate financial crime. </li> </ul> </li> <li> Commercial Banking Transactions: <ul> <li> Monitor and analyze a high volume of commercial banking transactions to detect unusual patterns that could suggest illicit activities. </li> <li> Stay up to date with Anti-Money Laundering (AML) regulatory standards and compliance obligations, while also being well-versed in the diverse array of products and services offered in commercial banking. </li> </ul> </li> <li> Corporate Transaction Monitoring: <ul> <li> Maintain a thorough understanding of AML regulations, as well as knowledge of the corporate banking products and services offered by the institution. </li> <li> Review and analysis of corporate client transactions using automated systems to detect patterns of unusual or suspicious activity </li> </ul> </li> <li> Correspondent Banking Risk Detection: <ul> <li> Collaborate with correspondent banks to obtain information and clarify transaction details as part of the investigation process </li> <li> Monitor and analyses transactions processed through correspondent banking channels to identify unusual patterns or activities indicative of money laundering or other financial crimes </li> </ul> </li> </ul> </li> </ul> Ideally, you'll also have: <ul> <li> Good English communication skills - written as well as verbal </li> <li> Possess energy, enthusiasm, and the courage to lead </li> <li> Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel </li> <li> Ability to manage multiple competing priorities and consistently deliver results within strict deadlines </li> <li> Strong organizational and time management skills </li> <li> Effective project management and teamwork skills, and the ability to work under pressure </li> </ul> What working at EY offers: <ul> <li> Continuous learning: You'll develop the mindset and skills to navigate whatever comes next </li> <li> Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way </li> <li> Transformative leadership: We'll give you the insights, coaching and confidence to be theleader the world needs </li> <li> Diverse and inclusive culture: You'll be embraced for who you are and empowered to useyour voice to help others find theirs </li> </ul> EY | Building a better working world EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Ernst & Young LLP ( EY India )

Vice President - SaT - National - SaT - TCF - Capital and Debt Advisory - Mumbai Requisition Id : 1626742 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it’s your career and ‘It’s yours to build’ which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity : Vice President-National-SaT-SaT - TCF - Capital and Debt Advisory - Mumbai SaT - TCF - Capital and Debt Advisory : Strategy and Transactions enables clients to reimagine ecosystems, reshape portfolios and reinvent for a better future. Using our Capital Agenda framework, we work with clients to find answers to today’s toughest strategic, financial, operational and commercial questions. We help corporates, private equity, governments, sovereign wealth funds, private and family businesses, and educational institutions with their key financial issues. From portfolio review and capital allocation processes to financial planning analytics and decision support, we have the people, analytics and tools to better allocate capital. Our team helps clients manage their risk/return trade-offs to support them with better decision-making around financing and capital efficiency. Whether clients are preserving, optimizing, raising or investing, our Connected Capital Solutions (CCS) are our five go-to-market offerings that help drive competitive advantage and increased returns through improved decision-making. The CCS include Strategy, Corporate Finance, Buy and Integrate, Sell and Separate and Reshaping Results, and are underpinned by our Connected Capital Technologies. Our key focus areas are - Investment Banking Advisory, Valuations, Modeling and Economics, Transaction Diligence, Restructuring and Turnaround Services, Project Finance and infrastructure, EY Parthenon - Strategy and EY Parthenon - Execution. Your key responsibilities Technical Excellence • Building relationships with key corporate groups, lenders and financial sponsors, ARC’s, legal advisors and other participants in the stressed assets space • Analyzing the financial and operational positioning of stressed corporates to proactively generate leads for opportunities • Building a healthy pipeline of opportunities and mandates in the specific areas related to, Insolvency and Bankruptcy Code, debt restructuring across various sectors especially those witnessing high levels of stressed assets (infrastructure, metals, real estate, telecom, highways etc.) • Coordinating pitch presentations to obtain new mandates from lenders and investors • Lead execution of transactions including day to day management and Project management and monitoring a team of [Managers] and Associates • Business Modeling and Plan Development and an ability to analyze and envisage new / key sector trends • Financial Modeling and Analysis – developing materials including Information, Memorandum, financial model, presentations, resolution plans including preparation of rectification/restructuring/SDR package-based business plans. • Coordinating and managing due diligence process in a transaction • Work with legal advisor for finalization of transaction documentation including term sheets (non-binding / binding) and definitive transaction agreements • Keep abreast of new developments in the profession, the business, the industry and the regulatory environment, including Insolvency regulation and developments in the restructuring space • Credit monitoring of clients, review of operational and financial performance, cash flows, etc. to proactively suggest strategic options including JV / partnerships, acquisitions or divestitures • Synergizing with lenders, restructuring agencies, auditors, LIEs, valuation agencies • Coordinating and managing the financial, tax, commercial and operational due diligence process in a transaction • Provide inputs for group business plan and future direction of the practice • Evaluate economic and legal risks to the Firm arising out of engagements, consult and adopt suitable risk management practices • Keep abreast of new developments in the profession, the business, the industry and the regulatory environment Skills and attributes To qualify for the role you must have Qualification MBA from a premier institute (Tier-I Indian B-school) with experience in transaction advisory, commercial due diligence, and strategy verticals will be preferred Experience · 10+ years of relevant post-qualification experience · Preferred - Investment Banks, M&amp;A teams of large Banks, NBFCs or Insurance companies and have successfully closed deals, Private Equity / Venture Capital firms What we look for People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful and able to sustain postivie energy, while being adaptable and creative in their approach. What we offer With more than 200,000 clients, 300,000 people globally and 33,000 people in India, EY has become the strongest brand and the most attractive employer in our field, with market-leading growth over compete. Our people work side-by-side with market-leading entrepreneurs, game- changers, disruptors and visionaries. As an organisation, we are investing more time, technology and money, than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills and opportunities. EY is equally committed to being an inclusive employer and we strive to achieve the right balance for our people - enabling us to deliver excellent client service whilst allowing our people to build their career as well as focus on their wellbeing. If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible. Join us in building a better working world. Apply now.

IN_Specialist 3_ Financial Modelling_Valuations_Advisory_ MumbaiLine of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismDealsManagement LevelSpecialistJob Description &amp; SummaryAt PwC, our people in deals focus on providing strategic advice and support to clients in areas such as mergers and acquisitions, divestitures, and restructuring. They help clients navigate complex transactions and maximise value in their business deals. In deal valuation at PwC, you will focus on providing analysis and valuation services for mergers, acquisitions, and other financial transactions. You will help clients make informed decisions by assessing the worth and potential risks of various deals.Why PWCAt PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for each other. Learn more <a href="https://www.pwc.in/about-us.html" rel="noopener noreferrer" target="_blank">about us</a>.At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm’s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.Job Description &amp; Summary: The Valuations Group specializes in valuation of wide spectrum of businesses, shares, and assets (tangible and intangible) that assists clients in taking key decisions in several areas including, strategic transactions (such as acquisitions, mergers, divestitures and joint ventures), internal/financial restructuring, strategic decision making and legal issues.Responsibilities:· Good academic track record and strong work ethic. · An understanding of valuation, including cost of capital, DCF, and other valuation tools. · Attention to detail. · Self-motivated attitude and able to work with minimal supervision in a dynamic work environment. · Excellent written and oral communication skills. · Advanced skills set in Microsoft Excel, Word, and PowerPoint; exposure to databases such as Bloomberg, Capitaline etc. is a plus. · Internship experience in valuations /corporate finance space is a plus but not required.Mandatory skill sets:Valuations / Financial ModellingPreferred skill sets:Excel, Financial ModellingYears of experience required:0-2 yearsEducation qualification:Graduation / Post GraduationEducation (if blank, degree and/or field of study not specified)Degrees/Field of Study required: Master Degree, Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank, certifications not specified)Required SkillsFinancial ModelingOptional SkillsAccepting Feedback, Accepting Feedback, Active Listening, AI Interaction, Alteryx (Automation Platform), Asset Valuation, Balance Sheet Analysis, Business Valuations, Business Value Analysis, Capital Modeling, Communication, Corporate Finance, Deal Structures, Derivative Valuation, Disputed / Distressed Valuation, Emotional Regulation, Empathy, Financial Advising, Financial Literacy, Financial Modeling, Financial Need Analysis, Financial Regulation, Financial Review, Financial Statement Modeling, Financial Transactions {+ 32 more}Desired Languages (If blank, desired languages not specified)Travel RequirementsNot SpecifiedAvailable for Work Visa Sponsorship?NoGovernment Clearance Required?NoJob Posting End Date<h4>Experience Level</h4>Entry Level

PriceWaterhouseCoopers Pvt Ltd ( PWC )

Junior Analyst, Credit Ratings - IndiaThe Team: Morningstar DBRS is a global credit ratings business with about 800 employees in eight offices globally. Formed through the acquisition of DBRS by Morningstar, Inc., the credit ratings business is the fourth-largest provider of credit ratings in the world. Morningstar DBRS is committed to empowering investor success, serving the market through leading-edge technology, and raising the bar for the industry. Morningstar DBRS is a market leader in Canada, the U.S. and Europe in multiple asset classes. Morningstar DBRS rates more than 4,000 issuers and 60,000 securities worldwide, and is driven to bring more clarity, diversity, and responsiveness to the ratings process.Visit: <a href="https://www.dbrsmorningstar.com/about" rel="noopener noreferrer" target="_blank">About Morningstar DRBS</a> to learn more. About the Role: Morningstar DBRS Structured Finance team is looking for candidate with good problem solving and analytical mindset. As an MDP Associate, you will assist team with downloading documents, collect data, document retention, regulatory reporting, and quality control; assist with special projects/initiatives, as needed. Knowledge on Python, SQL and VBA will be a plus. This position is based in our Navi Mumbai office. Responsibilities: • Assist the team with data extraction, document retention, regulatory reporting, and quality control• Own ancillary tasks including administrative and streamlining of the ratings workflow• Have a mindset to bring about process efficiencies and ideate automations• Collect, organize, and study data from internal and external sources for use in criteria development, ratings, and research reports.• Take ownership of the tasks with focus on quality and accuracy of the deliverables• Demonstrate strong learning curve• Highly organized and efficient, with ability to multi-task and meet tight deadlines• Ensure compliance with regulatory and company policies and procedures.Requirements: • Postgraduate in Finance or CA or CFA charter holder or such equivalent qualification• Expertise on Microsoft Excel. Knowledge on Visual Basic for Applications (VBA), MSSQL, Python is a plus• Strong attention to detail and accuracy• Highly motivated, self-starter who is keen to learn, has a positive attitude and a strong work ethic• Ability to manage multiple tasks at the same time and deliver results in a timely manner• Good inter-personal skills and ability to participate/ contribute as a team player.Morningstar DBRS is an equal opportunity employer.About Us Morningstar DBRS is a leading provider of independent rating services and opinions for corporate and sovereign entities, financial institutions, and project and structured finance instruments globally. Rating more than 4,000 issuers and 60,000 securities, it is one of the top four credit rating agencies in the world. Morningstar DBRS empowers investor success by bringing more transparency and a much-needed diversity of opinion in the credit rating industry. Our approach and size allow us to be nimble enough to respond to customers' needs in their local markets, but large enough to provide the necessary expertise and resources they require. Market innovators choose to work with us because of our agility, tech-forward approach, and exceptional customer service. Morningstar DBRS is the next generation of credit ratings.If you receive and accept an offer from us, we require that personal and any related investments be disclosed confidentiality to our Compliance team (days vary by region). These investments will be reviewed to ensure they meet Code of Ethics requirements. If any conflicts of interest are identified, then you will be required to liquidate those holdings immediately. In addition, dependent on your department and location of work certain employee accounts must be held with an approved broker (for example all, U.S. employee accounts). If this applies and your account(s) are not with an approved broker, you will be required to move your holdings to an approved broker.Morningstar's hybrid work environment gives you the opportunity to collaborate in-person each week as we've found that we're at our best when we're purposely together on a regular basis. In most of our locations, our hybrid work model is four days in-office each week. A range of other benefits are also available to enhance flexibility as needs change. No matter where you are, you'll have tools and resources to engage meaningfully with your global colleagues.R11_DBRSRatingsGmbHIndia DBRS Ratings GmbH, Branch India Legal Entity<h4>Experience Level</h4>Entry Level

Morningstar India Pvt Ltd

Find the best Credit Analyst Jobs from top companies. Browse 103+ verified job openings near you and apply today to start your career with Apna.

AI Resume builder

AI Resume checker

AI Cover letter generator

Blog

Credit Analyst Jobs - 103 Verified Vacancies

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Credit Analyst

Know more about Credit Analyst Jobs