Education :- MBA/ PGDBA with specialization in Finance or Chartered Accountants (CA) from The Institute of Chartered Accountants of India (ICAI). MBA/PGDBA course should be of a minimum 2-year full time duration, with a specialisation in Finance from a recognised University / Institution. In case of CA, passing the professional examination is sufficient.
Job Location :- Cuffe Parade (Mumbai)
Salary :- Negotiable
Minimum 60% aggregate marks / equivalent Cumulative Grade Points Average (CGPA), in both Graduation and Post-Graduation.
CANDIDATE WITH FOLLOWING EXPERIENCE WILL BE PREFERRED
Trade Finance operations (Issuance of Letter of Credit [Import / export]; Bank Guarantees; SWIFT; establishment RMA)
Minimum 03 years of Post Qualification experience with Public Sector Banks/All India Financial Institutions/ Central Government/ State Government/ PSU or any other organisation of repute, in the following areas:
• Assisting in processing customer requests like NOCs for ceding charge, modification in sanction terms, business restructuring, change in project scope/cost, extension in project completion timeline etc.
• Assist in Loan monitoring activities like tracking project progress, end use of disbursements, adequate insurance cover, balance confirmation, Security creation status, valuation of collateral, rating migration etc.
• Relevant RBI guidelines for Credit Monitoring and Compliance including KYC for corporate Borrowers.
• Periodic review of unaudited quarterly/ half-yearly/ audited annual financial performance of the borrower.
• Annual review of accounts including financial analysis, internal rating etc.
• Monitoring overdues, BG expiry etc.
• Conducting inspection visits and submitting reports on the same.
• Exchange of information with lenders.
• Review of stock statements and stock audit report.
• Preparing notes/ providing updates on monitoring aspects to various groups/committees at desired frequency.
• Working knowledge of:
(i) Core Banking Solution-Finacle system
(ii) Loan accounting
(iii) Trade Finance operations (Issuance of Letter of Credit [Import / export]; Bank Guarantees; SWIFT; establishment RMA)
(iv) Taxation (direct / indirect)
(v) Advanced Microsoft Excel
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