Banking Operations Senior Analyst

NTT
Chennai
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditExperience: 5+ yearsEducation: bachelorsSkills: ["Analytical thinking","Stakeholder communication","People management","Interpersonal skills","Oral & written communication"]

Perform in-depth credit reviews for SME and corporate customers by analyzing financial models, statements, borrower profiles, repayment capacity, and loan account conduct. Validate credit ratings, risk grades, and credit structures, ensuring compliance with sanctioned terms, covenants, documentation, and collateral sufficiency. Lead and coach a team, oversee work quality and timelines, and act as a subject matter expert supporting audits, regulatory inspections, portfolio reviews, and process improvements.

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FursaFursa
NTT
NTT
4 months ago

Banking Operations Senior Analyst

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Last checked: 3 hours agoStatus: Live

Job Summary

Perform in-depth credit reviews for SME and corporate customers by analyzing financial models, statements, borrower profiles, repayment capacity, and loan account conduct. Validate credit ratings, risk grades, and credit structures, ensuring compliance with sanctioned terms, covenants, documentation, and collateral sufficiency. Lead and coach a team, oversee work quality and timelines, and act as a subject matter expert supporting audits, regulatory inspections, portfolio reviews, and process improvements.
Location: Chennai
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Manager level

Key Responsibilities

  • •Perform in-depth reviews of credit applications, including financial models, statements, borrower profiles, and repayment capacity.
  • •Assess loan accounts for account conduct, repayment trends, and compliance with sanctioned terms, covenants, documentation, and collateral sufficiency.
  • •Support internal audit, regulatory inspections, remediation actions, and quality assurance exercises, maintaining regulatory-standard documentation.
  • •Support portfolio reviews and partner with relationship managers using internal rating models and risk scoring tools.
  • •Lead team day-to-day activities: guide junior analysts, review work quality, coach and train the team, allocate workloads, and ensure SLA adherence.

Key Requirements

  • •5+ years of experience in Banking BPO is preferred.
  • •3+ years of formal studies in Accounting & Commerce (or university degree equivalent).
  • •Minimum 2 years of team handling is mandatory.
  • •Strong credit review expertise, including financial analysis, risk grading, and credit underwriting.
  • •Excellent report-writing, analytical thinking, stakeholder communication, and people management skills, with ability to work required shifts.
Experience:5+ yearsBanking BPO
Education:Bachelor's in Accounting & Commerce
Skills:Analytical thinkingStakeholder communicationPeople managementInterpersonal skillsOral & written communication
Certifications:ICWACA
Languages:English

Company Brief

NTT
Dimension Data, operating under NTT Ltd, provides managed IT services, cloud and data center solutions, networking, cybersecurity, and digital transformation services to enterprise customers worldwide.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Established Company
Valuation: Public Company (Market Cap in USD)
Headquarters: London, United Kingdom
Founded: 1983
WebsiteLinkedIn