Key responsibilities for this role includes -1. Develop different models to identify probable risks like fraud detection, statistical scoring models, and analytical frameworks to analyze customer risks, churn prediction & develop clear risk segmentation strategies.2. Analyze customer behavior and identify any unusual activity to prevent possible fraudulent movement and bad debt.3. Analyze past results, perform variance analysis, identify trends, make recommendations for improvements and build statistical scoring models frameworks by using customer portfolios to manage company risks.4. Monitor key performance matrix and use results to help the team increase efficiency and identify opportunities for credit performance improvement across the postpaid market.5. Design and create data tools at database software using SQL to prepare reports.6. Develop and maintain credit reports or dashboards that will support regular operations and KPIs.7. Manage customer credit lines with right-sizing in mind and enhance credit risk management processes to achieve both company and consumer protection.8. Recognize feasible credit opportunities like credit scoring by ensuring study from different organizations.9. Provide analytical, forecasting, reporting, and project support to concerned stakeholders.10. Recommend actions by interpreting data, making comparative analyses, and presenting to relevant business stakeholders.11. Utilize statistical segmentation techniques to identify new opportunities

The key responsibility of this role is comprised of the following -1. DQ check of core banking system dumps.2. Data Analysis, data pre-processing and data clearing of messy big data.3. Automating data based BAU to increase interdepartmental KPI score and reduce TAT.4. Inter departmental Non Documentation related data governance, namely - Key Control Indicator Testing and Control Sample Testing5. Monthly Credit Information Bureau Reporting of Central Bank for Corporate, Commercial & Instititional Banking.6. Quarterly Classified Loan Statement Reporting of Central Bank for Corporate, Commercial & Institutional Banking.7. Third Party Vendor management following Third Party Risk Management Standard and ICS requirement.8. Yearly periodic review of Third Party Vendors and raise issues regarding their services to appropriate forum.

Responsibilities:1. Ensure that the key risk indicators, Control Sample Testing (CST) & Key Control Indicators (KCI) are 100% correct. The checks include -- Monitoring single borrower limit- Monitoring regulatory reporting- Keeping track of the physical documents of clients- Checking security shortfall- Perfect limit loading of corporate clients2. To ensure full awareness of the policies and procedures and ensure compliance with these policies and procedures on an ongoing basis.3. Prepare monthly CIB report of Corporate clients for Central Bank following central bank's Credit Information Bureau policies & guidelines. Keeping 100% reconciliation of the data with source data by analyzing data before timely submission.4. Download Credit Information Bureau reports for identifying client's loan status based on requirements of credit policies & Relationship Management team. 5. Prepare CL report quarterly for Corporate clients for Central Bank following central bank policies & guidelines. Keeping 100% reconciliation of the data with source data by analyzing data before timely submission.6. To undertake and complete assignment/task/information projects other than BAU assigned by Line Manager.7. Preparing Third Party Security Assessment following the Third Party Risk Management framework. On boarding third party vendors, renewing Service Level Agreement & hold quarterly service review meetings.8. To ensure NIL operational loss.

Responsibilities:1. Ensure that the key risk indicators, CST & KCI are 100% correct.2. Actively manage regulatory reporting and ensure timely submission.3. Monitor excess & pastdue on a daily basis and track EA & CG 12 waiver list on a monthly basis.4. Prepare monthly CIB report of WB clients for Central Bank.5. Prepare CL report quarterly for WB portfolio of the bank for Central Bank.6. To ensure full awareness of the policies and procedures and ensure compliance with these policies and procedures on an ongoing basis.7. To undertake and complete assignment/task/information projects assigned by Line Manager.8. To undertake timely & accurate periodic self-assessment (KCSA) on key controls to assess the proper functioning & adequacy of existing controls under ORMA framework.9. To ensure NIL operational loss.

Responsibilities:1. Researching depending on client expectation2. Collecting and processing data according to client's criteria3. Entering data into client databases 4. Researching about the market and creating new business plans to boost up the business 5. Data processing and social media marketing as per client criteria6. Client communication on weekly basis

Responsibilities:1. Handling corporate clients, client calls, schedule meetings for new clients.2. Creating business presentation based on the products the company offers.3. Giving presentations to the probable client on the scheduled meeting date.4. Creating quotation for clients.5. Building professional relationship with present and probable clients for the company.