Anshul Monga Email & Phone Number

Mumbai, Maharashtra, India

Gurgaon, India

Gurgaon, India

• Counterparty Risk Assessment
• Responsible for developing and updating internal credit rating models for the assessment of counterparties (Commercial banks, Investment Banks & Brokers).
• Effectively managing a portfolio of more than 200+ counterparties by performing their annual credit assessments though various quantitative, qualitative, group support assessment parameters etc.
• Evaluating counterparties credit risk through detailed analysis of financial statements, ratio analysis and assigning indicative credit ratings.
• Performing extensive credit risk analysis of low internally/externally rated counterparties, preparing credit reports and giving recommendations on these counterparties.
• Comparison of internal credit ratings of counterparties with credit ratings by external agencies (Moody’s, S&P, Fitch) and analysing the differences in ratings in case of large deviations.

Hyderabad Area, India

• Credit Officer of Business Loans
• Assessment of organizations’ credit worthiness through detailed analysis of financial statements, business models, operational data, economic analysis, market data etc.
• Assessment of industry dynamics impacting the organization to build future scenarios for projecting organizations’ performance.
• Prepare credit appraisal note that includes analysis of Financial Ratios, Cash Flow Statements, SWOT, DSCR etc.
• Formulate appropriate lending structures after ensuring that they are consistent with borrower’s requirement, underlying risk trends, Bank’s risk appetite & credit policy guidelines.

Credit Appraisal

Cfa Charterholder

Master Of Business Administration (Mba), Specialization In Finance And Minors In Banking

Bachelor'S Degree, Business/Commerce