Senior Officer GBS Credit limits monitoring

Senior Officer, GBS Credit limits monitoring-(22000178+2)

Job

:Data and Analytics

Primary Location

:Asia-India-Chennai

Schedule

:Full-time

Employee Status

:Permanent

Posting Date

:07/Jul/2026, 2:10:56 AM

Unposting Date

:Ongoing Role Responsibilities

Overview

RRSD Unit faces the Group Risk Function with a peripheral support to CEO CIB Function

It handles wide spectrum of activities to support the Enterprise Risk Analytics, Traded Risk Management, Risk & Compliance Reporting teams of the Group Risk

The unit is also currently expanding itself to support the CEO CIB Office with Credit Portfolio Management

Various sub-units underneath RRSD are listed below:

Traded Risk Management

Limits Monitoring Team

Limits Monitoring Team performs monitoring of credit limit & non-limit breaches for traded credit risk products

The monitoring is done on the business day after the Trade date and potential unauthorized excesses are reported to the TRM world

The team is involved in investigation of the Potential unauthorized excesses, by communicating/ conversing with the traders and respective TRM region

Team is also involved in generation of MI relating to Excess Email approvals, Open Excess reports on weekly basis, OPICS LER updates on Quarterly basis and Vigilance report & its associated UT slides on Monthly basis, etc

for various stakeholders encompassing the Group Market & Traded credit Risk teams and Group – Risk COO office.

Responsibilities
• Excess monitoring and investigations
• Volume handling shop – so peak and trough will be there
• Handle Adhoc activities and MIS
• Maintain nil TAT breaches
• Maintain nil errors and escalations

Strategy
• Help to ensure appropriate BAU controls being established and deployed effectivel