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Business Risk Analyst - Supply Chain Finance

KolkataFull-timeJunior levelPosted over a month ago

Finance role at IDFC FIRST Bank in Kolkata. Needs a degree.

About the role

'Business Risk Analyst - SCF is responsible for preparing SCF proposals, identifying/ analysing and mitigating risks in supply chain finance programs while ensuring regulatory compliance and operational efficiency.

What you'll do

  • '• Liaoning with SCF & Trade Sales team, Coverage RMs and Anchor/ Dealer/ Vendor clients to source necessary information for preparing SCF Credit Appraisal Memo (CAMs)…
  • Analyse financial and non-financial risks in Anchor proposals and Dealer/ Vendor proposals in supply chain finance programs and work with Product team and Credit/ Risk…
  • Coordinate with Credit Administration department and SCF Sales team for setting up of SCF facilities and move the proposals from sanctioned to ready to disburse state
  • Support audits and compliance reviews for supply chain programs
  • Track performance of approved programs and trigger reviews based on portfolio movements. Monitor key risk indicators (KRIs) for early warning signals

What you need

  • Supply chain
  • Credit appraisal
  • Credit risk
  • Compliance
  • Sales
  • Risk management

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