Senior Analyst - Wealth Credit Transaction Management (5-10 years)

Primary Roles & Responsibilities

- Act as a key execution and quality lead for UHNIs across Wealth Credit transaction management activities, supporting complex and non-standard Products - Securities (MarginLombard) Lending, Real Estate backed Lending (CRE), Tailored (Structured) Lending, Skilled Practice Financing.
- Independently review and interpret credit and legal documentation like credit agreement, Approval memo, Term Sheets, Security and Pledge agreement, UCC Filing etc, translating approved terms into system-ready configurations and monitoring rules.
- Lead facility setup, booking validation, and lifecycle event management, including amendments, renewals, and restructures.
- Perform and oversee covenant and collateral monitoring such as LTV checks, margin monitoring including breach identification, escalation, and remediation coordination.
- Serve as a checker and mentor for analysts, ensuring accuracy, control adherence, timely delivery and provide training and guidance to new joiners.
- Support regulatory-driven data remediation and reconciliation efforts (e.g., Y-14, SNC, FR Y-2052a)



where transaction data feeds into reporting.

Experience & Skill Set Required

- 5-10 years of experience in wealth credit operations, transaction management, or complex lending operations, with exposure to Private Banking or Investment Finance portfolios.
- Strong understanding of wealth lending structures, including margin/Lombard facilities, bespoke secured lending, SPVs, trusts, and holding company structures along with an understanding of underwriting process.
- Hands-on experience with loan systems and credit platforms (Loan IQ, Flexcube, AFS or similar).
- Proven experience in covenant tracking, collateral monitoring, exception handling, and lifecycle oversight.
- Ability to implement tasks and projects with minimal supervision, exercise judgment on non-standard transactions, and operate in audit and regulator facing environments.

This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Senior Research Analyst (Mumbai)
🏢 Crisil
📍 Mumbai