Process Analyst - Banking

· The CCAM & BIR report covers financial and non-financial information (including company history, line of business, ownership and management information, import - export details, related entities, warehouse details and financial information) about the business activity of the Subject company. A proper due diligence is done on a subject company to validate the business activities and the management interview to check the background of the key personnel engaged in business.

· These reports help banks & clients to take credit decisions (whether to approve or decline the client application request).

· Perform proper Quality Check (QC) of each report prepared by the team.

· Requires financial knowledge to understand the financial position of the company.

· A proper rating should be given based on the information available in the report.

· Maintain proper error files for feedback purposes.

· Conduct logical checks and seek clarification from associates in case of any issues.

· Identify process gaps and work on improving them.

· Maintain proper MIS with TAT.

· Required to have good knowledge in research.

· Compliance knowledge is required.

Desired Candidate Profile

· 2-3 years of experience.

· Bachelor’s Degree with specialization in finance/accounting/commerce.

· Good understanding of financial/businesses.

· Basic knowledge of the UAE market and the major industries in the country.