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The Senior Business Risk Analyst - Supply Chain Finance position sits in the IDFC FIRST Bank office in Bengaluru.
Job CriteriaPosition/ Job Title: Senior Business Risk Analyst - Supply Chain Finance
Business: Wholesale Banking
Function/ Department: Transaction Banking
Job Purpose :
'Senior Business Risk Analyst - Supply Chain Finance is in charge of preparing SCF proposals, recognising/ analysing and mitigating risks in supply chain finance programs while guaranteeing regulatory compliance and operational effectiveness.
Roles & Responsibilities:
'• At a region level responsible to ensure timely sanction and on-boarding of SCF proposals originated by Regional Trade & SCF Sales team.
• Liaoning with SCF & Trade Sales team, Coverage RMs and Anchor/ Dealer/ Vendor customers to source necessary information for preparing SCF Credit Appraisal Memo (CAMs) for Anchor & Dealer/ Vendor new SCF facility sanctions and renewals of existing SCF facilities.
• Analyse financial and non-financial risks in Anchor proposals and Dealer/ Vendor proposals in supply chain finance programs and collaborate with Product team and Credit/ Risk team for timely sanction of SCF facilities.
• Support audits and compliance reviews for supply chain programs.
• Assist in shaping and sustaining supply chain finance risk assessment framework and procedural manuals. Participate in product development from a risk lens – securing new programs meet the risk appetite.
• Recognise process gaps and partner with Product team to streamline process to strengthen TATs for sanction of SCF facilities and on-boarding of SCF client organisations.
• Track performance of approved programs and trigger reviews based on portfolio movements. Monitor main risk indicators (KRIs) for early warning signals.
'Review proposals submitted by Analysts for accuracy and compliance
All cases less than Rs. 5 Cr analyst will submit these with concurrence of senior business risk analysist after review.
Assign tasks to zone-level analysts and monitor execution.
Continuous review of regional risk metrics and early warning signals
Track and secure adherence to Turnaround Time (TAT) for each level of business risk processing to keep up productivity and client satisfaction
Secondary Responsibilities :
'Work in tandem with Product team, Risk Team and CAD team to streamline the risk assessment framework and sanction process
Managerial & Leadership Responsibilities:
'Review proposals submitted by Analysts for accuracy and compliance
All cases less than Rs. 5 Cr analyst will submit these with concurrence of senior business risk analysist after review.
Assign tasks to zone-level analysts and monitor execution.
Continuous review of regional risk metrics and early warning signals
Track and ensure adherence to Turnaround Time (TAT) for each level of business risk processing to sustain effectiveness and client organisation satisfaction
Qualifications -
Graduate Degree - Any
Post Graduate Degree - MBA/CA
Eligibility typically includes the qualifications and experience outlined in the job description above, with around 5-10 Years years of relevant experience expected for this role.
The key responsibilities for this role are detailed in the Key Responsibilities section above, covering the core duties expected of a Senior Business Risk Analyst - Supply Chain Finance at IDFC FIRST Bank.
This role requires around 5-10 Years years of relevant experience, as specified in the job listing. Please refer to the Qualifications & Experience section above for full details.
Skills relevant to this position are outlined in the Qualifications & Experience section above. In general, strong communication, domain knowledge, and the ability to meet role-specific targets are valued across similar BFSI positions.
You can apply directly using the Apply Now button on this page, which will take you to IDFC FIRST Bank's application process for this role.