Credit Transaction Management (Credit Operations - System Input)

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Choose your profile You are Credit Transaction Management (Credit Operations - System Input) About Business line/Function : The Credit Administration team in ISPL is responsible in Documentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement. Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver To certify/validate the risk data integrity in risk systems, Atlas II, RGM, CAT, and CRF in conformity with credit decision and of risk data related to Guarantors and guarantee records To regularly report and monitor any anomalies in legal documentation and expiry date of legal documentation. To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions. Documentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement. Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver To certify/validate the integrity of risk data for borrowers & guarantors in risk systems, Atlas II, RGM, CAT, MCA and CRF in conformity with credit decision & documentation. To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions Contribute to successful delivery of systems and control reports enhancement with adequate UATs Contribute to successful delivery of systems and control reports enhancement with adequate UATs Promote and contribute to the implementation of a common culture and approach within CTM, and promote individual initiative, autonomy and versatility Title Credit Documentation Officer Date: Department: CTM Location: Chennai Business Line / Function: CIB ITO Reports to: (Direct) Manager Grade: (if applicable) (Functional) Number of Direct Reports: Nil Directorship / Registration: Position Purpose: The position is located in ISPL (India) and report to Manager CTM is responsible for ensure credit approvals and credit reviews are updated/documented in a timely manner. Responsibilities Contributing Responsibilities Technical & Behavioral Competencies Specific Qualifications (if required) Skills Referential Behavioural Skills: (Please select up to 4 skills) Transversal Skills: (Please select up to 5 skills) About BNP Paribas India Solutions: BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability Commitment to Diversity and Inclusion Share this page! Cotation Publications Direct Access Follow us on The bank for a changing world About Business line/Function : The Credit Administration team in ISPL is responsible in Documentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement. Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver To certify/validate the risk data integrity in risk systems, Atlas II, RGM, CAT, and CRF in conformity with credit decision and of risk data related to Guarantors and guarantee records To regularly report and monitor any anomalies in legal documentation and expiry date of legal documentation. To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions. Documentation control to ensure that terms & conditions of Facility Documents conform to credit decision and legal requirement. Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver To certify/validate the integrity of risk data for borrowers & guarantors in risk systems, Atlas II, RGM, CAT, MCA and CRF in conformity with credit decision & documentation. To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions Contribute to successful delivery of systems and control reports enhancement with adequate UATs Contribute to successful delivery of systems and control reports enhancement with adequate UATs Promote and contribute to the implementation of a common culture and approach within CTM, and promote individual initiative, autonomy and versatility Title Credit Documentation Officer Date: Department: CTM Location: Chennai Business Line / Function: CIB ITO Reports to: (Direct) Manager Grade: (if applicable) (Functional) Number of Direct Reports: Nil Directorship / Registration: Position Purpose: The position is located in ISPL (India) and report to Manager CTM is responsible for ensure credit approvals and credit reviews are updated/documented in a timely manner. Responsibilities Contributing Responsibilities Technical & Behavioral Competencies Specific Qualifications (if required) Skills Referential Behavioural Skills: (Please select up to 4 skills) Transversal Skills: (Please select up to 5 skills) About BNP Paribas India Solutions: BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability Commitment to Diversity and Inclusion