Job Title:  Credit Operations Analyst | Regulatory & Financial Risk

Credit Operations Analyst | Regulatory & Financial Risk
• Job requisition ID : 112525 
• Location: Kolkata/ Bengaluru /Hyderabad Preferred, Open to other Location 
• Entity: Deloitte South Asia LLP 

The team

 

Deloitte Strategy, Risk & Transaction helps entities mitigate risk while discovering new opportunities to create value. Our end-to-end risk services span all domains, from managing strategic risks in the C-Suite to improving board oversight, and from balancing financial and environmental policies to addressing cyber threats. Learn more about Risk, Regulatory & Forensic) 

Your work

  • Manage the end-to-end collateral lifecycle, including security validation, servicing, maintenance, amendments, and release activities.
  • Review collateral documentation and process requests from Relationship Managers (RMs) and Legal teams.
  • Maintain and update collateral records, including insurance, valuation, and security-related information.
  • Ensure appropriate approvals, checks, and controls are in place before processing security releases.
  • Identify and resolve discrepancies while ensuring compliance with internal policies, procedures, and risk standards.

 

Key skills required: 

  • Experience in commercial/retail banking, credit, lending, and collateral management.
  • Knowledge of security validation, servicing, release, and collateral documentation.
  • Strong attention to detail, risk awareness, and control mindset.
  • Effective stakeholder management and problem-solving skills.
  • Ability to manage multiple requests accurately within tight timelines.
  • MBA (Finance) / B.Com / M.Com or equivalent
  • 1–5 years of experience in lending operations, credit administration, or banking middle office
  • Experience in collateral management, loan processing, or credit support preferred.”