Analyst - Early Warning Signals - Bank

The client is a well known pvt bank listed on BSE & NSE.

Role specs :

The role entails being a team player in the credit monitoring activities at a Bank level. The Early Warning Systems team engages with different verticals such as Corporate and Commercial Banking and Business Banking verticals.

The most important remit of the Early Warning Systems team is to run approved processes and engage with various teams at the Bank to identify incipient signs stress in the corporate and business banking portfolio by proactively monitoring triggers across financials, transactions and public EWS signals.

The team members closely collaborate with the EWS Systems partner and with internal teams at the Bank, including the technology team, to ensure efficacy of the EWS/RFA processes, automations carried out, alerts triggered and identify accounts that needs to be closely monitored.

The team is also vested with the responsibility of identifying Red Flag Accounts, an important regulatory requirement, by ensuring full compliance with the early warning signals/RFA policy framework.