Immediate candidates for Receivables Due Diligence Manager
Published date: 2026/11/07
- Location: Mumbai, Maharashtra, India
Role Responsibilities
• Take responsibility for the scheduling, initiation and completion of RDD reports in accordance with the timeframes established by the Business.
• Conduct the process personally from initial Client contact and data extraction through to report completion and submission to RSMO for sign-off, and then onward to RM.
• Bring continual improvements by liaising with key stakeholders such as TB Sales, Coverage, TCI/TDMO, Global RDD Lead, Operations, Credit, CRC and GBS teams to ensure synergies across the delivery of the product proposition.
• Assist Global RDD Lead as necessary to review both in-country and global procedures to optimise process efficiency and achieve minimal TAT.
• Engage in deal pipeline discussions with RSMO, CCIB sales and RMs to pro-actively manage workload.
• Provide evidence of completion of renewal reports due for submission for Operational Risk Framework (ORF) checks, or evidence of deferral/waiver from regional Credit approval officer.
• Provide updates on RDD s falling due for completion to ensure all are on track and prevent any ORF testing exceptions.
• Participate in monthly Risk Trigger meeting with RSMO, Credit and front office, highlighting any issues or concerns from completion or delay of RDD exercises.
• Ensure adherence to all internal and external regulations to embed Compliance Risk monitoring as an integral part of the business process.
• Be responsive and agile in the implementation of changes to RNR, process or deployment of new platforms and functionality.
• Contribute to process enhancement and increased digitization where possible through pro-active, ongoing review of existing systems and procedures.
• Be a role model at all times in demonstrating our valued behaviours and cultivate our RSMO Centre of Excellence behaviour within country.
Role Model
• Promote a culture of innovation and help to cultivate a centre of excellence across the RSMO population.
• Engage with stakeholders to ensure success of the RDD process is shared and understood.
• Continuously seek opportunities for improvement within role, processes, team, and portfolio.
• Leverage the RDD process to identify business opportunities as well as potential threats.Keep up to date of industry wide methodologies and practices and regulatory requirements
Our Ideal Candidate
• Relevant Trade Finance, Credit Management or Accounting/Auditing qualifications desirable
• Take responsibility for the scheduling, initiation and completion of RDD reports in accordance with the timeframes established by the Business.
• Conduct the process personally from initial Client contact and data extraction through to report completion and submission to RSMO for sign-off, and then onward to RM.
• Bring continual improvements by liaising with key stakeholders such as TB Sales, Coverage, TCI/TDMO, Global RDD Lead, Operations, Credit, CRC and GBS teams to ensure synergies across the delivery of the product proposition.
• Assist Global RDD Lead as necessary to review both in-country and global procedures to optimise process efficiency and achieve minimal TAT.
• Engage in deal pipeline discussions with RSMO, CCIB sales and RMs to pro-actively manage workload.
• Provide evidence of completion of renewal reports due for submission for Operational Risk Framework (ORF) checks, or evidence of deferral/waiver from regional Credit approval officer.
• Provide updates on RDD s falling due for completion to ensure all are on track and prevent any ORF testing exceptions.
• Participate in monthly Risk Trigger meeting with RSMO, Credit and front office, highlighting any issues or concerns from completion or delay of RDD exercises.
• Ensure adherence to all internal and external regulations to embed Compliance Risk monitoring as an integral part of the business process.
• Be responsive and agile in the implementation of changes to RNR, process or deployment of new platforms and functionality.
• Contribute to process enhancement and increased digitization where possible through pro-active, ongoing review of existing systems and procedures.
• Be a role model at all times in demonstrating our valued behaviours and cultivate our RSMO Centre of Excellence behaviour within country.
Role Model
• Promote a culture of innovation and help to cultivate a centre of excellence across the RSMO population.
• Engage with stakeholders to ensure success of the RDD process is shared and understood.
• Continuously seek opportunities for improvement within role, processes, team, and portfolio.
• Leverage the RDD process to identify business opportunities as well as potential threats.Keep up to date of industry wide methodologies and practices and regulatory requirements
Our Ideal Candidate
• Relevant Trade Finance, Credit Management or Accounting/Auditing qualifications desirable
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