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Recruiter at Hireex Consultants

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Credit Role - Wholesale Banking (2-7 yrs)

Mumbai Job Code: 1170412

Credit Wholesale Banking


- Experience in undertaking credit audit for wholesale banking.

- Performing Credit Audits for lending business (working capital as well as term loan products) as per the Risk Based Audit Plan.

- Review of credit due diligence process, documentation, post-sanction conditions review

- Review adherence to internal processes as well as regulatory guidelines

- Identify potential weaknesses in credit risk evaluation, credit monitoring and overall credit related processes, and recommend appropriate corrective actions

- Conducting Independent financial analysis and identify miss outs, if any, in credit assessment notes.

Responsible for :

- Preparation of Business Understanding Document and Audit Checklist ensuring adequate audit scope coverage.

- Finalization of Sampling.

- Review of Audit Findings and Discussion/Closure of the same with auditee.

- Preparation of audit reports with adequate documentation and post-report activities like closure of the audits in system and closure of actionable.

Job Requirements :

- CA/MBA qualified or prior experience in credit audit (working capital and term loan products) or credit underwriting

- Knowledge about corporate credit analysis for working capital and term loan products, assessment and monitoring, Trade products.; policies, key regulatory requirements.

- Excellent understanding of banking business processes and internal controls related to lending area

- High energy, Passion & Self-starter attitude with good presentation skills

Women-friendly workplace:

Maternity and Paternity Benefits

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