Perform daily monitoring of credit breaches including collateral shortfall and limit excesses and follow up with Front Office for timely rectification. Track and escalate outstanding credit breaches in accordance with established escalation protocols and timelines. Maintain accurate records of approved exceptions ensuring timely reviews, renewals and closure of expired approvals. Prepare and issue margin calls, demand letters and adhoc client correspondences. Monitor post drawdown conditions, ensuring ongoing compliance and timely escalation of overdue items. Support the preparation of management information reports and portfolio monitoring reports. Process and validate portfolio transfers, redemptions and collateral release requests. Perform maker/checker responsibilities for credit related data maintenance in relevant systems, ensuring data accuracy and integrity. Support process reviews, audit requests, regulatory examinations and control testing activities. Maintain procedural documentation and contribute to process enhancement initiatives. Liaise with Front Office, Credit Risk, Operations and other stakeholders to facilitate timely issue resolution and risk mitigation. Ensure adherence to internal policies, regulatory requirements and operational control standards.
Responsibilities
Perform daily monitoring of credit breaches including collateral shortfall and limit excesses and follow up with Front Office for timely rectification
Track and escalate outstanding credit breaches in accordance with established escalation protocols and timelines
Maintain accurate records of approved exceptions ensuring timely reviews, renewals and closure of expired approvals
Prepare and issue margin calls, demand letters and adhoc client correspondences
Monitor post drawdown conditions, ensuring ongoing compliance and timely escalation of overdue items
Perform maker role for mortgage business, including documentation preparation & vetting, loan operation, title deeds and documents checking and mortgage discharge
Ensure all services to be delivered within the agreed service pledge
Ensure adherence to departmental guidelines and compliance of the Bank's policy
Report all process deviations to supervisor
Handle ad-hoc matters and tasks assigned by supervisor from time to time
Manage and oversee loan servicing operations, ensuring compliance, data integrity, and efficient processing of loan lifecycle transactions.
Compensation
Salary Range: (dependent on experience)
Responsibilities
Manage key loan lifecycle transactions such as payoffs, defeasances, borrower auto‑debit setup, and investor‑level updates tied to loan sales, transfers, and Agency securitizations.
Ensure all servicing actions adhere to requirements set by the GSEs and internal operational standards.
Analyze and interpret Agency loan documents—including notes, payoff instructions, riders, and modification agreements—to confirm that system data accurately reflects contractual terms.
Identify data gaps or inconsistencies and provide well‑supported recommendations for corrections.
Oversee the daily upload and approval of Bloomberg index data used for floating‑rate Agency loans.
Requirements
Nice to have: Exposure to Agency (GSE) loan products
Senior Analyst responsible for SBA Express credit analysis, loan eligibility review, underwriting support, and portfolio monitoring for First Citizens India.
Locations (2)
Bangalore, Karnataka, India
Bangalore, India
Responsibilities
Review SBA Express loan applications and supporting documentation
Process loan applications from submission through commitment
Support Debt Capital Markets deal teams through closing and settlement processes, manage operational items, and implement business initiatives within the CIBLO division.
Responsibilities
Coordinate with front office partners and back office teams
Provide high-quality execution and client support to DCM teams
Set up bank meetings and coordinate logistics
Manage closing conference calls with clients, attorneys, and deal teams
Reconcile funds and coordinate vendor invoices
Requirements
Nice to have: Experience supporting Debt Capital Markets (DCM) deal teams
Nice to have: 1+ years of financial services industry experience
Loan Servicing Unit (LSU) Associate needed to service credit facilities on the Bank’s loan accounting system(s), process related cash transfers and perform reconcilements/exception report reviews.
Responsibilities
Closely monitor the team on day to day basis to ensure all SLA’s are met and any exceptions are immediately escalated for resolution
Supervise a process which performs Deal Closing, processing Drawdowns, Rollovers, Repayments, Pre-payments, Funding, Rate-Fixings, Fees and external payments, collection of interest, Nostro & Past Due Reconciliation
Initiate cash movements via internal transfer and Fed wire/SWIFT
Reconcile general ledger/demand deposit accounts; document discrepancies timely
Analyzing and researching items for resolution
Requirements
Bachelor’s degree or similar
Nice to have: Prior banking and/or lending knowledge
Nice to have: knowledge of loan systems like loan IQ
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