Job Description
Apply
specialist credit control
DBS Bank
Mumbai, Maharashtra
Apply
1+ hours agoFull–time
Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure.
Job Purpose
To be responsible for the credit administration related work having expertise in managing documents related aspect and team management
Key Accountabilities
• Ensuring that documents reflect the credit conditions, by appropriately incorporating the relevant clauses in the documentation
• Ensuring accuracies and appropriateness of documents for corporate clients by liaising with Credit, BU, Legal and external Vendors like search agents, Chartered Secretaries etc
• Tracking of monitoring conditions and highlighting the gaps, if any, to all stake holders
Indexing and Safekeeping of ISDA documents
• Activation of FX limits for CBG clients
• Constantly reviewing the process on documentation and ensuring that it remains the best in the industry
• Ensuring smooth flow of documentation and putting in place the adequate controls around checking and storing of documents/security papers including that for property related documents
• Ensuring that the processes remains in line with the process manual and deviations, if any are appropriately recorded
• Ensuring timeliness and quality of services for the portfolio supported
• Ensuring that draft documents of Bank are relevant and in line with the latest laws/compliance and apparent gaps, if any, needs to be highlighted to legal and compliance team so that corrective steps can be taken
• Ensuring no audit comments or no process gaps identified by internal/external auditors
• Maintaining smooth relationship with BU, HO, Lawyers, Vendors etc etc
• Maintaining effective custody of documentations and timely periodical verifications of security/transaction documents
Job Duties And Responsibilities
• Vetting of offer letters and security documents
• Follow up of Pre and Post monitoring items
• Rolling out of exception report on monthly bases
• Liaising with in house and external legal for drafting of non standard docs
• Managing customer’s expectation, both internal and external
• Ensuring adequacies of process and controls
• Effective management of the portfolio being handled by him/her
Experience
The job holder should have requisite skills in terms of understanding the various products offered by the bank to corporate clients and legal and compliance related aspect on such documentations. He / She should have managed such job for at least 6-8 year in credit administration and preferably in foreign banks
Education/Preferred Qualifications
The job holder needs to be at least a graduate or post graduate in the Commerce stream. Degree in Law or Post Graduation in Finance
specialist credit control
DBS Bank
Mumbai, Maharashtra
Apply
1+ hours agoFull–time
Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a successful business, we invest significantly in our people and infrastructure.
Job Purpose
To be responsible for the credit administration related work having expertise in managing documents related aspect and team management
Key Accountabilities
• Ensuring that documents reflect the credit conditions, by appropriately incorporating the relevant clauses in the documentation
• Ensuring accuracies and appropriateness of documents for corporate clients by liaising with Credit, BU, Legal and external Vendors like search agents, Chartered Secretaries etc
• Tracking of monitoring conditions and highlighting the gaps, if any, to all stake holders
Indexing and Safekeeping of ISDA documents
• Activation of FX limits for CBG clients
• Constantly reviewing the process on documentation and ensuring that it remains the best in the industry
• Ensuring smooth flow of documentation and putting in place the adequate controls around checking and storing of documents/security papers including that for property related documents
• Ensuring that the processes remains in line with the process manual and deviations, if any are appropriately recorded
• Ensuring timeliness and quality of services for the portfolio supported
• Ensuring that draft documents of Bank are relevant and in line with the latest laws/compliance and apparent gaps, if any, needs to be highlighted to legal and compliance team so that corrective steps can be taken
• Ensuring no audit comments or no process gaps identified by internal/external auditors
• Maintaining smooth relationship with BU, HO, Lawyers, Vendors etc etc
• Maintaining effective custody of documentations and timely periodical verifications of security/transaction documents
Job Duties And Responsibilities
• Vetting of offer letters and security documents
• Follow up of Pre and Post monitoring items
• Rolling out of exception report on monthly bases
• Liaising with in house and external legal for drafting of non standard docs
• Managing customer’s expectation, both internal and external
• Ensuring adequacies of process and controls
• Effective management of the portfolio being handled by him/her
Experience
The job holder should have requisite skills in terms of understanding the various products offered by the bank to corporate clients and legal and compliance related aspect on such documentations. He / She should have managed such job for at least 6-8 year in credit administration and preferably in foreign banks
Education/Preferred Qualifications
The job holder needs to be at least a graduate or post graduate in the Commerce stream. Degree in Law or Post Graduation in Finance
💡 Quick Summary
Seeking a career-building opportunity? The specialist credit control position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.
