Assistant Job at Crédit Agricole (Mumbai)

Job Description

Summary of the position: Under the supervision of the Head of RPC-Credit Monitoring & Reporting- · Responsible for the risk control & monitoring functions within Risk & Permanent Control Department (‘RPC’) of Credit Agricole CIB India · Participate to the management of all tasks related to the local adaptation of RPC’s worldwide risk projects (Basel II, Basel III, evolution of IT infrastructure, evolution of risk methodologies & processes) · Prepare internal and regulatory risk reports. · Managing the Credit documentation control and monitoring process within Credit Administration & Monitoring Department.

Job Responsibility

Responsible for the risk control & monitoring functions within Risk & Permanent Control Department (‘RPC’) of Credit Agricole CIB India
Participate to the management of all tasks related to the local adaptation of RPC’s worldwide risk projects (Basel II, Basel III, evolution of IT infrastructure, evolution of risk methodologies & processes)
Prepare internal and regulatory risk reports
Managing the Credit documentation control and monitoring process within Credit Administration & Monitoring Department
Work as part of Credit Monitoring & Reporting team of Risk Department to discharge responsibilities in areas of credit control, internal and regulatory risk reports, credit administration, facility documentation, collateral management and covenant monitoring
Credit Controller - Data management and reporting: Ensure consistency and quality of risk information about counterparties, limits, authorizations and utilizations
Manage the local risk databases and their feeding process to ensure the upstream quality of risk data flowing from local systems
Reconcile the risk databases with the accounting databases, participate to review of risk weighted assets reports
Prepare internal and regulatory risk reports and ensure timely submission
Control implementation of risk decisions: Check utilizations against authorizations and limits
Report anomalies to local management and Risk Department in accordance with local / regional / HO procedure for monitoring and reporting of anomalies (e.g. limit breaches, tenor breaches, expired authorisations etc)
Methods, tools and systems: Participate to the management of all the tasks related to the local adaptation of RPC’s worldwide projects in liaison with RPC-AP and RPC-HO
Define and implement local procedures for risk control and monitoring in line with the Regional / HO procedures and local regulatory requirements
Documentation Controller- Management and supervision of: Documentation: Vet draft of facility Offer Letters based on Approval Memo from Risk Dept
Ensure that all legal documents (both general and specific) applicable to each authorized facility are obtained from the Coverage Department before activation of the facility
Follow-up receipt of post-disbursement documentation and also pending / expiring documents
Report on monthly basis to Anomalies Committee regarding pending / missing documentation and keep current the status of documentation
Monitor testing of covenants as per approval terms
Monitoring of Guarantees / Collateral Received: Ensure that the text of the Guarantees / Collaterals received as collateral for Client's Facilities comply with the terms of Sanction and are readily enforceable
Ensure that the Guarantees / Collaterals received are booked in relevant systems by Back Office
Ensure that all collaterals are properly linked to the Facilities
Follow up on the expiring Guarantees and ensure to get extended before Maturity Date

Requirements

Bachelor Degree / BSc Degree or equivalent
Minimum bachelor's degree in finance
3-5 years of minimal experience
4-6 years of relevant experience in the Credit control function
Ability to communicate clearly and easily
Ability to analyse and summarise
Rigour and sense of organisation
Apprehension of results and priorities
Technical skills required: RBI regulatory reportings
Languages: English

Crédit Agricole - All Job Offers

Select Country

Assistant

Job Description

Job Responsibility

Requirements

Looking for more opportunities?

Assistant

Assistant Professor - Physician Assistant Program

Dental Office Assistant - Business Assistant

Casual Retail Sales Assistant / Warehouse Assistant

Part Time Legal Assistant / Paralegal / Personal Assistant

Dental Office Assistant - Business Assistant

Teaching Assistant / SEN Teaching Assistant

Senior Administrative Assistant (Administrative Support Assistant III) - Global Payment Network, PULSE

Senior Administrative Assistant (Administrative Support Assistant III) - Card Strategy

Our AI answers in your language