Analytical / Research / Rating
London, New York/United Kingdom ,United States
4 - 8 Years
Chartered Accountant (C.A.), MBA/PGDM
CFA, FRM
Analyst
- Support credit risk function of global banks in establishing and effectively managing the credit risk loan data remediation process:
- Work closely with process owners, SMEs, and Data leads, taking ownership of data quality improvements and remediation efforts
- Understand bank’s existing framework and understand information management practices including information lifecycle management, data modelling, master data management across a transaction life
- Establish a standardized process to Source facility related credit / legal documents and credit approval memos
- Identify credit data related to the facility (for instance: collateral, covenant, exposure, limits, thresholds)
- Analyze data from multiple sources to validate dimensions and impact of data quality issues
- Analyze data to identify data quality issues and correlate those issues with data specifications and quality rules in the standardized process
- Identify data gaps, inconsistencies across and within systems
- Remediate through appropriate inputs across and within the systems that are part of the entire transaction cycle
- Coordinate with other work streams to ensure data remediation efforts or outcomes adhere to project plans and requirements
- Build an adequate governance structure for timely connects with stakeholders to discuss data remediation plans, manage escalations, and effectively close the remediation process
- Partner with technology stakeholders and enterprise-wide business partners to conduct data diagnostic efforts, investigate root cause of findings, and present recommended options for solution(s) and remediation
- Contribute to development and maintenance of data lineage, process maps, data concepts and glossaries