Level M7 Role Team Lead – Counterparty credit Risk Department Risk Department
Location Mumbai Position Summary This role is required to strengthen the
Counterparty Credit Risk function and will involve close collaboration with
treasury, finance, and compliance. Focus will be on proactive risk analysis of
counterparty banks, countries and the implementation and management of a robust
counterparty credit risk framework that meets the needs of senior management and
the regulator. Duties & Responsibilities
1. Credit evaluation of counterparty banks

* Credit evaluation of counterparty banks, recommending limits and ongoing
monitoring of exposures. Obtain ratification from approval authorities for
any excess.
* Insights from peer Bank analysis and influencing decisions
* Analysing requests from businesses for re-allocation or increase in limits
putting up the same for approval after a thorough credit evaluation.
* Quarterly Analysis/Updates of Financial Results of Counterparty Banks to
Senior Management
* On going surveillance of performance of banks and recommend actions




* Annual Counterparty Exposure Limit Review for Countries, Foreign Banks,
Domestic Banks, Cooperative Banks, PDs, SDL, FIs
* Develop Counterparty Exposure Methodology

1. Country risk exposure management

* Evaluation of country risks and recommend limits
* On going surveillance of country risk exposures and recommend actions
* Managing sanction country risk and ability to evaluate and analyse trade
sanction restricted party screening results

1. Modeling

* Develop and implement models for credit risk rating of Banks
* Develop and implement models for country risk analysis

1. Stress testing

* Develop, Implement and Execute stress testing methodologies for Counterparty
and Country risks

1. Policies

* Responsible for developing policies related to counterparty credit risk,
country risk and ongoing maintenance

1. Automation

* Implement automation initiatives from better control and risk
* Reviewing

📌 Team Manager (Mumbai)
🏢 Kotak
📍 Mumbai