ASSISTANT MANAGER| BANKING

Perform KYC Check and Due Diligence Check on Borrowers and Debtors of Client (using LexisNexis) • Verification of Financial Statement, Bank Statement and Invoice Report • Transaction Analysis based on A/R and A/P Reports for last 2 years • Pull Credit Reports using different Credit Bureaus (D&B, Equifax, Experian) • Perform financial spreading using Financial statement (Company Analysis, profiling, Exposure Consolidation) • Calculate Debtor Dilution & Concentration • Manage exceptions • Create structured template for Financial spreading, Credit Analysis, Fraud Score, Borrower Input etc. in predefined format • Determine Preliminary Credit Score basis the Financial Spreading, Credit Analysis, Fraud Score, Borrower Input etc. • Record Keeping - All the data pulled from Credit Bureaus, Financial Spreading, Fraud Score Template, Borrower Input Template etc. would be maintained and stored as per instructions of client. • Interact with customers to inform about Credit analysis decision and gather additional information if required over phone and email • Weekly / Monthly Reporting, Dashboard preparation Qualifications •