Business Risk Analyst - Supply Chain Finance

Idfc First Bank Limited; Mumbai; Presencial; INR 900.000 - 1.300.000; Jornada completa

Descripción de la vacante

Idfc First Bank Limited in Mumbai is seeking a Business Risk Analyst - Supply Chain Finance to assess risks, prepare CAMs, and ensure regulatory compliance across SCF facilities.

The role requires collaboration with SCF Sales, Credit/Risk teams and Product to optimize risk controls, monitor KRIs and support risk-based decision making leading to timely sanctions and disbursements.

Formación

• Minimum of a graduate with relevant domain knowledge.
• 3+ years of experience in risk, credit, or SCF/ Supply Chain Finance.
• Strong analytical and problem-solving abilities.

Responsabilidades

• Prepare SCF proposals and CAMs for new facilities and renewals.
• Identify and mitigate risks in SCF programs with cross-functional teams.
• Coordinate with Credit Administration and SCF Sales to move proposals to disbursement state.
• Support audits, regulatory reviews, and compliance.
• Monitor KRIs and trigger reviews based on portfolio movements.

Conocimientos

Credit analysis

Risk assessment

Regulatory compliance

Stakeholder coordination

Educación

Graduate-Any Stream

Descripción del empleo

Job Requirements

Role / Job Title: Business Risk Analyst - Supply Chain Finance

Function / Department: Transaction Banking

Job Purpose: 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.

Roles & Responsibilities

• Liaoning with SCF & Trade Sales team, Coverage RMs and Anchor/ Dealer/ Vendor clients 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 work with Product team and Credit/ Risk team for timely sanction of SCF facilities.
• 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.

Secondary Responsibilities

Work in tandem with Product team, Risk Team and CAD team to streamline the risk assessment framework and sanction process

Qualifications

Graduate-Any Stream

Work Experience

3+ Years