IDFC FIRST Bank—Business Risk Analyst - Supply Chain Finance

Job description

Description: 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 Skills: supply chain finance, risk analysis, regulatory compliance, financial risk assessment, credit appraisal, sanction management, audit support, quantitative analysis, financial reporting, loss event analysis, market research, risk forecasting, data analysis, control effectiveness review, risk appetite frameworks, personal branding, cost analysis, methodology, problem solving, learning agility, enterprise risk management, domain expertise, developing people, data interpretation, fraud detection, financial modeling, communication & influence, risk mitigation, digital literacy, scenario analysis