Credit Auditor - Wholesale Credit - Bank

Client is a well known Bank and rated among its peer group

For its Internal Audit team; it is actively scouting for Credit Auditors handling Wholesale Credit.

Role specs :

- Shall be involved in Credit Audit and Inspection

- Involved in Scrutinizing Sanction letters and related loan documentation as per Credit decisions

- Scrutiny of executed documents in terms of stamping, execution, signature verification along with its safe keeping

- Inspect Security documents based on approved terms.

- Ensure compliance of all terms of sanction before making disbursement of credit facility.

- Monitoring the expiry of documents as per the Law of Limitations

- Conducting Stock Inspection, title search and valuation of Immovable properties. Also conducting the search report through empanelled professionals

Reporting to various stakeholders

- Liaising with Legal (internal & external) and other various service providers on various matters related to documentation

Candidate Specs :

Must have relevant experience in Wholesale Credit with a Bank or NBFC handling Working Capital , Term Loan assessment.

NO Retail banking, Offshore Banking Credit profiles .

CA, preferred

Mumbai candidates only.