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Team Member-SUPPORT SERVICES-Credit Monitoring Group

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Kotak Mahindra Bank

3mo ago

  • Job
    Full-time
    Mid Level
  • Accounting & Tax
    Banking & Finance
  • Mumbai

AI generated summary

  • You need a relevant degree, 3-4 years of experience, strong Excel skills, knowledge of credit appraisal, and excellent analytical, written, and verbal communication abilities.
  • You will prepare exposure reports, coordinate data across departments, analyze trends, compile returns, monitor risks, assist auditors, and support automation projects.

Requirements

  • Bachelor's/Master’s degree in Finance, Accounting, Business Administration, or related field.
  • At least 3-4 years of experience and well-versed with computers/ excel.
  • Knowledge of Credit Appraisal, Credit Monitoring or regulatory requirements.
  • Analytical skills, proficiency in trend analysis and understanding of data flow in banking system.
  • Written and verbal communication skill with the ability to present information clearly and concisely.

Responsibilities

  • Preparing the PAN Bank Exposure Report.
  • Co-ordinating with various department of the bank to get the data / information for PAN Bank exposure data and other returns.
  • Analysis of trend and reconciliation of Pan Bank exposure report with source data.
  • Compiling, checking and filing the monthly CRILC return.
  • Highlighting major risks if any arising from the existing process or reporting and taking corrective action.
  • Preparing the Gift City Exposure Report on monthly basis.
  • Working on WBG data points for Capital Market Exposure (CME) and Commercial Real Estate (CRE) on monthly basis.
  • Compiling, checking and filing the Return of Large Exposure (RLE), Return on Large Corporate (RLC) & Return on Connected Exposure (RCE) every quarter.
  • Working on Return on Asset quality (RAQ) & SIBC – Industry data point on quarterly basis.
  • Working on Credit data points of risk based supervision (RBS) document to RBI on quarterly basis.
  • Analyzing the trends in Key risk indicators for the Bank based on above return filing.
  • Working on Board Note, compliance note and Substantial exposure reporting quarterly as per internal guideline.
  • Providing exposure related data to auditors, compliance, legal, inter department, regulator, etc and resolving audit queries.
  • Drafting BRD and conducting UAT w.r.t automation project.
  • Implementing automation project of the bank, drafting process note and monitoring the data flow.

FAQs

What is the job title for this position?

The job title for this position is Team Member-SUPPORT SERVICES-Credit Monitoring Group.

Where is the job location?

The job location is Mumbai.

Who will this position report to?

This position will report to the Team Leader - Regulatory Reporting.

What are the primary responsibilities of this role?

The primary responsibilities include preparing the PAN Bank Exposure Report, coordinating with various departments for data collection, analyzing trends, compiling CRILC returns, and preparing other monthly and quarterly exposure reports.

What qualifications are required for this position?

A Bachelor's/Master’s degree in Finance, Accounting, Business Administration, or a related field is required.

How many years of experience are needed for this job?

At least 3-4 years of experience is required.

Is proficiency in Excel necessary for this role?

Yes, being well-versed with computers and Excel is necessary for this role.

What kind of skills are essential for a candidate applying for this position?

Essential skills include analytical skills, proficiency in trend analysis, understanding of data flow in the banking system, and strong written and verbal communication skills.

Are there any automation project responsibilities associated with this position?

Yes, the role includes drafting BRD, conducting UAT for automation projects, implementing the automation project, drafting process notes, and monitoring data flow.

Will the candidate need to work with other departments?

Yes, coordination with various departments of the bank is required to obtain data and information for reporting.

What kind of reports will the candidate be involved in preparing?

The candidate will be involved in preparing various reports such as the PAN Bank Exposure Report, Gift City Exposure Report, Return of Large Exposure (RLE), Return on Large Corporate (RLC), and Return on Connected Exposure (RCE), among others.

Is experience in regulatory requirements important for this position?

Yes, knowledge of Credit Appraisal, Credit Monitoring, or regulatory requirements is important for this position.

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Kotak Mahindra Bank

Finance
Industry
10,001+
Employees

Mission & Purpose

Kotak Mahindra Bank is a leading Indian financial services conglomerate that offers a wide range of banking and financial products, including personal, corporate, and investment banking services. They provide solutions such as loans, savings accounts, insurance, asset management, and wealth management. Kotak Mahindra Bank’s ultimate mission is to drive growth by delivering innovative and customer-centric financial services while maintaining the highest standards of integrity and professionalism. Their purpose is to empower individuals, businesses, and institutions by offering tailored financial solutions that enhance their financial well-being and support economic progress.