Job Summary
To manage and implement post fact review and monitoring of all limits and exposures, belonging to all segments for credit facilities, and generate and distribute various MIS reports as per set requirement.
Manage the daily tracking. Registering and settlement of the Project receivable accounts.
Handling Automation Requirements As And When Required
Key Accountabilities
- Control of exceptions by checking, analysing different exceptions report for all business segments on corporate, retail and treasury products/facilities and seeking approval regularization/reporting for any exceptions
- Accountable for creating the monthly risk control pack which includes the Expired / Expiring Insurance Policies, Expired / Expiring bank Guarantees, Return Cheques, Expired evaluation, Pending documents for Wholesale and Retail
- To ensure and manage appropriate action (blocking/release/settlement) in regard with Contract financing receivables and discounting process
- Prepare the security shortfall and advance against shares report as per provided occurrence
- Conduct monthly risk control pack meeting with all business stakeholders
- Involve and contribute or take up projects or assignments of the division and work with IT/CBIU in automating/updating of different processes
- Registering and monitoring of all payments received under project settlement and initiating settlements according to conditions laid down in CFR
Education
Required Qualifications
Bachelor's Degree, preferably in Business-related major
Required Experience
4-6 years relevant experience in banking sector. Operations experience will be and added advantage especially if under Loans settlements or any monitoring role.
