Credit Checker jobs in India
61 credit checker jobs found: showing 1 - 50
Accounting Manager
Company: Alkami |
partners in the ongoing transformation of banks and credit unions, delivering the turnkey solutions they need to build... its accuracy before forwarding it for approval to the US headquarters. The role acts as the critical "checker" in theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 16 Jul 2026
Abhfl- Regional Credit Manager - Abcd- Lucknow
Company: Aditya Birla Group |
Supporting Actions Underwriting and Portfolio Quality Management Implement and oversee execution of regional risk and credit... of relevant MIS, reports, escalation case documents, etc. Ensure regional operations are aligned with defined ‘Maker – CheckerLocation: Lucknow, Uttar Pradesh, India
| Salary: unspecified | Date posted: 14 Jul 2026
Senior Operations Support Officer
Company: ANZ |
, Credit, Legal, Compliance, and Operations, you will play a critical role in delivering timely and high-quality client... Support Officer, you will be responsible for: Executing Maker and Checker activities across KYC onboarding and OngoingLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Jul 2026
Senior Analyst - Kyc Quality Checker
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trustedLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jul 2026
Manager - Finance Operations
Company: Ferguson |
check" of all projections. Develop liquidity plans to determine the timing of intercompany funding or credit lines... Authorized Signatory for all bank payments, maintaining a strict Maker-Checker process (initiated by the outsourced partnerLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jul 2026
Manager - Transaction Banking
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, assetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jul 2026
Administrator -transaction Banking
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the... has about 120,000 employees and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, assetLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 Jul 2026
Cm- Sitapur Informal
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... contribution.The Credit Manager plays the role of executing risk &credit operations in line with established guidelines &normsLocation: Varanasi, Uttar Pradesh, India
| Salary: unspecified | Date posted: 08 Jul 2026
Analyst - Loans
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Jul 2026
Treasury & Sales Analyst
Company: Glanbia |
requirements. Maintain vendor bank master data in HDFC and other banking platforms, ensuring maker-checker controls. Support cash..., validate, and close monthly sales data, ensuring completeness and cut-off accuracy. Generate and process credit memosLocation: Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 05 Jul 2026
Vp - Vendor Management
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trustedLocation: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 04 Jul 2026
Senior Analyst - Fi Kyc Checker
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jul 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: The purpose of this job is to execute risk and credit operations on assigned transactions... Characters) Approx.10 Department Workforce Number (Max 254 Characters) 2-3 credit managres Other QuantitativeLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: The purpose of this job is to execute risk and credit operations on assigned transactions... Characters) Approx.10 Department Workforce Number (Max 254 Characters) 2-3 credit managres Other QuantitativeLocation: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 02 Jul 2026
Abhfl - Sales Manager - Direct - Informal - Cuttack
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Odisha, India
| Salary: unspecified | Date posted: 02 Jul 2026
Credit Manager-retail- Gorakhpur
Company: Aditya Birla Group |
Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactions in adherence... performance while ensuring risk management imperatives Coordinate seamlessly with Credit Processing Analysts and Credit AnalystsLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 27 Jun 2026
Cm-muzaffarpur Informal
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... contribution.The Credit Manager plays the role of executing risk &credit operations in line with established guidelines &normsLocation: Jharkhand, India
| Salary: unspecified | Date posted: 27 Jun 2026
Abhfl-credit Manager-retail- Panipat
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on assigned...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 27 Jun 2026
Cm-patna Informal
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... contribution.The Credit Manager plays the role of executing risk &credit operations in line with established guidelines &normsLocation: Jharkhand, India
| Salary: unspecified | Date posted: 26 Jun 2026
Abhfl-credit Manager-informal-hissar
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on assigned...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Panipat, Haryana, India
| Salary: unspecified | Date posted: 26 Jun 2026
Qa Engineer - Trade Finance Digitalization
Company: Unison Group |
of Credit (LC), Bank Guarantees (BG), Bills for Collection, and Trade Loans. The candidate will be responsible for validating... Straight-Through Processing (STP), API integrations, maker-checker controls, and compliance with SWIFT and ICC standardsLocation: India, India
| Salary: unspecified | Date posted: 23 Jun 2026
Senior Test Lead - Trade Finance Digitalization
Company: Unison Group |
products, including: Import and Export Letters of Credit (LC) Bank Guarantees (BG) Bills for Collection Trade Loans... and transaction lifecycles. Validate Straight-Through Processing (STP), API integrations, maker-checker workflows, and systemLocation: India, India
| Salary: unspecified | Date posted: 23 Jun 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: Underwriting and Portfolio Quality Management * Execute risk and credit operations for assigned... imperatives Coordinate seamlessly with Credit Processing Analysts and Credit Analysts to ensure files are logged appropriatelyLocation: Vijaynagar, Gujarat - Indore, Madhya Pradesh, India
| Salary: unspecified | Date posted: 23 Jun 2026
Abhfl - Credit Manager - Retail - Durgapur
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 22 Jun 2026
Credit Manager-prime-delhi/ncr
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Mehrauli, Delhi - Haryana, India
| Salary: unspecified | Date posted: 22 Jun 2026
Credit Manager-prime-delhi
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Delhi, India
| Salary: unspecified | Date posted: 22 Jun 2026
Credit Manager-prime-noida
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 22 Jun 2026
Retail - Credit Manager - Guwahati
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... evaluation of different product/ market growth proposals with the Sales team is also an important contribution o The CreditLocation: Assam, India
| Salary: unspecified | Date posted: 21 Jun 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: The purpose of this job is to execute risk and credit operations on assigned transactions... Characters) Approx.10 Department Workforce Number (Max 254 Characters) 2-3 credit managres Other QuantitativeLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: The purpose of this job is to execute risk and credit operations on assigned transactions... Characters) Approx.10 Department Workforce Number (Max 254 Characters) 2-3 credit managres Other QuantitativeLocation: Kalyan, Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Abhfl - Sr. Sales Manager - Direct - Informal - Bhubaneswar
Company: Aditya Birla Group |
areas) Underwriting and Portfolio Quality Management Execute risk and credit operations for basic transactions assigned... seamlessly with Credit Processing Analysts to ensure case files are logged appropriately before proceeding to initiate creditLocation: Odisha, India
| Salary: unspecified | Date posted: 19 Jun 2026
Area Credit Manager
Company: Aditya Birla Group |
Job Description: The purpose of this job is to execute risk and credit operations on assigned transactions... Characters) Approx.10 Department Workforce Number (Max 254 Characters) 2-3 credit managres Other QuantitativeLocation: Maharashtra, India
| Salary: unspecified | Date posted: 19 Jun 2026
Billing Specialist
Company: Alkami |
partners in the ongoing transformation of banks and credit unions, delivering the turnkey solutions they need to build... its accuracy before forwarding it for approval to the US headquarters. The role acts as the critical "checker" in theLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 17 Jun 2026
Analyst - Loans
Company: MUFG |
commercial and trust banking, securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the..., securities, credit cards, consumer finance, asset management, and leasing. The Group aims to be the worlds most trusted financialLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jun 2026
Kotak Bank/cad Checker/mumbai
Company: Acura Solutions |
Job Description – CAD Checker (Credit Administration Department) – Banking Position: CAD Checker Department: Credit... all required documents are complete and accurate before disbursement. Check compliance with sanction terms, credit policies, and regulatoryLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 14 Jun 2026
Unit Head Wholesale Banking Operations - Mumbai
Company: Acura Solutions |
team from time to time & Sanction Letter / Term Sheet issued by the business / credit team. Stamp Duty as per Legal...) Checker for Mortgage, Hypothecation & Intangible assets - basis terms of sanctions. Updating of PSL for CCOD product basisLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 12 Jun 2026
Area Credit Manager-prime-delhi
Company: Aditya Birla Group |
Quality Management * Execute risk and credit operations for assigned transactions in adherence with defined frameworks... and in a manner that enables business performance while ensuring risk management imperatives Coordinate seamlessly with CreditLocation: Mehrauli, Delhi - Haryana, India
| Salary: unspecified | Date posted: 09 Jun 2026
Front Line Officer - Pf Trust Management & Operations
Company: Aditya Birla Group |
/Management Manage interest declaration and credit to member accounts. Loan Management Review and approve PF advances/loans..., compliance, and investments Devise steps for mitigation Implement strong internal controls, checks, and maker-checker processesLocation: Rishra, West Bengal, India
| Salary: unspecified | Date posted: 09 Jun 2026
Abhfl-area Credit Manager-retail- Ludhiana
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on assigned...) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for assigned transactionsLocation: Ludhiana, Punjab, India
| Salary: unspecified | Date posted: 08 Jun 2026
Credit Manager
Company: Aditya Birla Group |
credit operations KRA3 Risk Compliance & Control Conduct local risk operations in line with defined Maker, Checker mechanism... (Max 1325 Characters) KRA1 Underwriting and Portfolio Quality Management Execute risk and credit operations for basicLocation: Mehsana, Gujarat, India
| Salary: unspecified | Date posted: 02 Jun 2026
Credit Manager - Abcd - Kolkata
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... evaluation of different product/ market growth proposals with the Sales team is also an important contribution o The CreditLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 01 Jun 2026
Head Of Treasury (bangalore)
Company: Side |
-checker controls, KYC, FATCA, and regulatory compliance requirements. Identify, monitor, and mitigate financial risks... documentation for audit and banking purposes. Manage the corporate credit card program, including issuance, closure, paymentLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 May 2026
Head Of Treasury (bangalore)
Company: Side |
administration, including maker-checker controls, KYC, FATCA, and regulatory compliance requirements. Identify, monitor... intercompany loan agreements and supporting documentation for audit and banking purposes. Manage the corporate credit card programLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 May 2026
Abhfl - Zonal Credit Manager - Prime - Gurgaon
Company: Aditya Birla Group |
Supporting Actions Underwriting and Portfolio Quality Management Implement and oversee execution of zonal risk and credit..., reports, escalation case documents, etc. · Work and ensure zonal operations are aligned with defined ‘Maker – CheckerLocation: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 28 May 2026
Algotale- Qa Engineer
Company: Nexthire |
API Testing Hands-on experience in one or more of: Letter of Credit (LC) Bank Guarantee (BG) Import/Export Finance... Bills Collection Trade Loans SWIFT messages UCP 600 concepts Incoterms Maker-Checker workflows Preferred SkillsLocation: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 27 May 2026
Retail - Credit Manager - Cuttack
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... evaluation of different product/ market growth proposals with the Sales team is also an important contribution o The CreditLocation: Odisha, India
| Salary: unspecified | Date posted: 25 May 2026
Credit Manager - Informal - Durgapur
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on the basic... evaluation of different product/ market growth proposals with the Sales team is also an important contribution o The CreditLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 20 May 2026
Global Banking & Markets Operations - New Issue & Agency Loan Svcs - Senior Associate - Bengaluru
Company: Goldman Sachs |
syndicated loans where Goldman Sachs acts as the Administrative Agent, based on the terms outlined in the Credit Agreement... by applying in-depth knowledge of industry standards and practices, reviewing and understanding the application of creditLocation: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2026
Abhfl- Regional Credit Manager - Retail - Kolkata
Company: Aditya Birla Group |
Supporting Actions Underwriting and Portfolio Quality Management Implement and oversee execution of regional risk and credit... of relevant MIS, reports, escalation case documents, etc. Ensure regional operations are aligned with defined ‘Maker – CheckerLocation: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 18 May 2026
Abhfl-credit Manager-retail-delhi
Company: Aditya Birla Group |
Job Description: Job Purpose The purpose of this job is to execute risk and credit operations on assigned... challenges in the operating environment.The Area Credit Manager plays the role of executing risk and credit operations in line