Job Description
Senior Officer, GBS Credit limits monitoring-(2200XXXXXX+2)
Job
:Data and Analytics
Primary Location
:Asia-India-Chennai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:07/Jul/2026, 2:10:56 AM
Unposting Date
:Ongoing Role Responsibilities
Overview
RRSD Unit faces the Group Risk Function with a peripheral support to CEO CIB Function
It handles wide spectrum of activities to support the Enterprise Risk Analytics, Traded Risk Management, Risk & Compliance Reporting teams of the Group Risk
The unit is also currently expanding itself to support the CEO CIB Office with Credit Portfolio Management
Various sub-units underneath RRSD are listed below:
Traded Risk Management
Limits Monitoring Team
Limits Monitoring Team performs monitoring of credit limit & non-limit breaches for traded credit risk products
The monitoring is done on the business day after the Trade date and potential unauthorized excesses are reported to the TRM world
The team is involved in investigation of the Potential unauthorized excesses, by communicating/ conversing with the traders and respective TRM region
Team is also involved in generation of MI relating to Excess Email approvals, Open Excess reports on weekly basis, OPICS LER updates on Quarterly basis and Vigilance report & its associated UT slides on Monthly basis, etc
for various stakeholders encompassing the Group Market & Traded credit Risk teams and Group – Risk COO office.
Responsibilities
• Excess monitoring and investigations
• Volume handling shop – so peak and trough will be there
• Handle Adhoc activities and MIS
• Maintain nil TAT breaches
• Maintain nil errors and escalations
Strategy
• Help to ensure appropriate BAU controls being established and deployed effectivel
Job
:Data and Analytics
Primary Location
:Asia-India-Chennai
Schedule
:Full-time
Employee Status
:Permanent
Posting Date
:07/Jul/2026, 2:10:56 AM
Unposting Date
:Ongoing Role Responsibilities
Overview
RRSD Unit faces the Group Risk Function with a peripheral support to CEO CIB Function
It handles wide spectrum of activities to support the Enterprise Risk Analytics, Traded Risk Management, Risk & Compliance Reporting teams of the Group Risk
The unit is also currently expanding itself to support the CEO CIB Office with Credit Portfolio Management
Various sub-units underneath RRSD are listed below:
Traded Risk Management
Limits Monitoring Team
Limits Monitoring Team performs monitoring of credit limit & non-limit breaches for traded credit risk products
The monitoring is done on the business day after the Trade date and potential unauthorized excesses are reported to the TRM world
The team is involved in investigation of the Potential unauthorized excesses, by communicating/ conversing with the traders and respective TRM region
Team is also involved in generation of MI relating to Excess Email approvals, Open Excess reports on weekly basis, OPICS LER updates on Quarterly basis and Vigilance report & its associated UT slides on Monthly basis, etc
for various stakeholders encompassing the Group Market & Traded credit Risk teams and Group – Risk COO office.
Responsibilities
• Excess monitoring and investigations
• Volume handling shop – so peak and trough will be there
• Handle Adhoc activities and MIS
• Maintain nil TAT breaches
• Maintain nil errors and escalations
Strategy
• Help to ensure appropriate BAU controls being established and deployed effectivel
💡 Quick Summary
Seeking a career-building opportunity? The Senior Officer| GBS Credit limits monitoring position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
