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Research Analyst (Credit)

Mumbai, MH
Job Code:
  • Banking & Finance
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Job Details

The Research Analyst would be required to work closely with the Domain Experts (Credit Appraisal) to provide inputs on various aspects of the Company's products.The key responsibilities could include any and all of the below1. In-depth research into the various laws, rules, notifications and regulations issued to NBFCs, Cooperative Banks, Commercial Banks and other lending institutions in India.2. Identification of licenses required for certain identified business sectors including Central and State Specific licenses.3. Identification of databases and other ancillary information available from the web that would assist in obtaining information regarding any individual or entity4. Studying fraud scenarios and other information available to chart out inputs for primary products5. Research into borrowing-entity related authorities for various rules, notifications and forms pertaining to such entities. eg Working on a guide to compliances applicable to a private limited company6. Process mapping, flowchart creation and liaising with external partners (lawyers, design agencies, etc)7. Any other research projects that supplement the Company's core productsQualifications and Skills Required1. Qualified CAs (Fresher or experienced)2. Basic understanding of Banking and Financial Industry (audit background is a plus) 3. Excellent analytical and problem solving capabilities. Should be able to understand the law and identify the implications and critical aspects. Proactive approach is a must.4. Creativity and lateral thinking
Degree: CA (Chartered Accountant) | ICWA | MBA/ PGDM

Additional Degree: B.Com. (Commerce)

Experience: 3-7


Credit Control & Collections | Debt Instrument | Finance/Budgeting | Financial Analysis
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