Some careers open more doors than others If you re looking for a career that will unlock new opportunities join HSBC and experience the possibilities Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will take you further Our COO team delivers strategic execution for Corporate and Institutional Banking CIB across the globe Through transformative data and digital solutions customer servicing and non-financial risk expertise this team is where problems are solved and careers are made CIB COO focuses on these key priorities Protecting the bank our customers and stakeholders by enhancing our operational resilience strengthen our control environment and improve risk management Driving operational excellence and efficiency by optimising our processes and delivering the transition to net zero in our own operations Enabling business growth exceptional service by enabling our businesses to focus on our competitive advantage and deliver transformation and digitisation across the bank We are currently seeking an experienced professional to join the Credit Services team located at located at Gurgaon Credit Services team is responsible for monitoring the operational aspects of facilities granted to the customers operational aspects of the loans portfolio and Regulatory Reporting for credit and lending for Wholesale Banking Business Job Introduction Checker level profile required in the Credit Services Team located at Gurgaon The job will cover almost all the working branches of Credit Services team covering Regulatory Reporting Security Documentation and Loans Processing aspects of the credit side of the Wholesale Banking division Principal Responsibilities To cover the regulatory reporting as per various statutory and group requirements To handle and collate various Returns to be submitted to HHO RBI Internal Auditors To prepare various MIS that are required for regulatory reporting To work on various security documentation related task independently and ensure completion of the same in specified timelines To look after the operational aspect of Credit i e Loading of Limits on HUB Loading of Auto reduction of limits passing entries for provisioning write off for Bad and Doubtful accounts To safeguard the Bank from potential loss on lending by ensuring that security documentation for accounts is obtained from the customers promptly as per FAL Security Section of the CARM application To ensure that the security documents are enforceable and in line with BIM Vol 3 local regulations laws To check that necessary charges have been created in the Bank s favour To ensure that security documents are loaded on HUB and are kept under dual control To issue and verify the Facility Advise Letter as per CARM CM approval To ensure highest levels of service to both internal and external customers and with the objective of protecting the interests of the bank at all times within the spectrum of activities relating to MIS compliance with regulatory requirements interface with the external auditors and NPA related support activities Qualifications Bachelor s degree preferably in accounting finance or similar field Awareness of the types and nature of credit products security types and processes would be an added advantage Strong analytical problem-solving communications financial and interpersonal skills Expert knowledge of MS Excel Ability to communicate effectively Attention to details Eligibility Criteria India Bank INM employees will be eligible to apply to this role after completion of 12 months in the current role position at the time of application on level transfer and or promotion Entity Employees not from India Bank to be guided by their internal policy on tenure completion in current role at the time of application before applying and share line manager approval once shortlisted INM Employees in scope of WPB Career Progression Framework not eligible to apply to roles within the purview of the Framework HSBC is committed to building a culture where all employees are valued respected and opinions count We take pride in providing a workplace that fosters continuous career development flexible working and opportunities to grow within an inclusive and diverse environment Personal data held by the Bank relating to employment applications will be used in accordance with our Privacy Statement which is available on our website Issued by The Hongkong and Shanghai Banking Corporation Limited India