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Team Leader- AM CMO Transactions

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

Documentation Preparation and ReviewClient & Facility Set-up and MaintenanceAnnual Review CoordinationReview Lending Values, Munis & Floor Price of a CollateralException Tracking & Escalation CoordinationData Report GenerationData Entry and Quality ReviewCovenant Process CoordinationApplication Folder MaintenanceCollateral MonitoringSetup client and line of credit facilities in the credit systems while confirming that all required credit documentation is complete.Understand the collaterals and potential controls that are required.Understand fundamentals of lending values & cross collaterals (ex 3rdpary deals & Special deals)Produce quality documentation and edits, cross-regionally, on all standard and non standard loan types, including but not limited to Unsecured, Real Estate (footprint and non-footprint states), Marketable Securities, and Business Assets and Titled CollateralEnsure compliance to Private Banking guidelines/policy and Lending Regulations (Reg T, FSA, Basel II, FIRREA, Reg Z., MDIA etc).Use available resources to find, review, and set-up loan covenants, and use the information to prepare quality Covenant Agreements and Loan Agreements.Review current and pending exceptions to covenant agreement terms that occur. Confirm their accuracy and proactively identify an appropriate resolution prior to escalation to extended team members to highlight to Underwriters and Bankers for resolution.Ensure that credit risk recommendations and mitigations are implemented.Partner with Capital Advisors and Analysts to capture terms and conditions stipulated in the credit approval and legal documentation into the corporate credit platform (via ARC).Coordinate all aspects of portfolio management on a daily basis including, but not limited to, maturing facilities, client annual reviews, unlinked outstandings, overlimits, temporary facility extensions or increases, document exceptions, covenant exceptions.Manage market and LOB transfers as clients and facilities are moved to new markets or to other LOBs outside of PB.Create Legal and the Credit File and Compliance Deal Folders for all facilities within Dealworks and file completed ARC proposals.Master CRRT and CWS reporting to support data and analytical needs.Responsible for maintaining critical Client credit data in Corporate Systems.Support Credit and Capital Advisory requests for targeted data summaries and portfolio risk analysis. Receive and review pre/post closing legal packages, comparing the legally documented terms and conditions to those stipulated in the credit approval memo and ARC, ensuring accuracy. Create / contribute transmittal / QCC when appropriate.Able to manage things in the absence of the supervisorMINIMUM REQUIREMENTSMinimum qualificationsB.A., B.Com, B.S., in relevant fieldMinimum experienceMinimum 4 years prior experience in a related positionAbility to perform in a fast paced environment and handle multiple tasks through effective prioritizationUnderstanding of credit conceptsUnderstanding of derivatives, FX and participations/syndicationsUnderstanding of credit legal issues and be able to quickly determine sensitivity to business riskPrior exposure to traditional credit products and traditional credit product loan documentation a plusExperience using the Credit Risk Infrastructure tools and applications (ARC, EN, SRGT, CRRT, OWL, SELM, etc) a plusKey competencies must indicate competencies essential to do the job.Strong organizational and interpersonal skillsHighly detail and results orientedStrong verbal and written communicationStrong analytic skillSelf-motivated and able to work independentlyAbility to multi-task and reprioritize workAbility to interact with varying levels throughout the organizationAbility to recognize work in the pipeline and willing to work to completionData miningMS OfficeKEY PERFORMANCE AREAS AND % TIME
Degree: CA (Chartered Accountant) | ICWA | MBA/ PGDM

Additional Degree: B.Com. (Commerce)

Experience: 4-9


Credit Control & Collections | Financial Analysis | Loan/Mortgage | Retail Finance
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