1. Part of Transaction Review Team responsible for validating the Credit Policy Exceptions, Underwriting & Monitoring Variances and Other Tracked events with the credit approval documents provided and report any differences accordingly.2. Understand the structure of different credit reports/underwriting memos and identify if the customer is a Higher Risk Borrower or not.3. Understand the Higher Risk Borrower policy and procedure, work on various system of records to validate the codes and reach out to the LOB's for any differences noted.4. Responsible for preparing weekly and monthly reports by gathering information from various sources.

Credit Analysis, Underwriting of C&CC segment customers. Risk Assessment in commercial lending.