Dhiraj Kumar

Credit Analyst at Hero Fincorp

Role
Credit Analyst at Hero FinCorp
Location
Ballia, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Dhiraj Kumar

I am a dedicated finance professional with 6+ years of progressive experience in…

Experience

  1. Credit Analyst

    Hero FinCorp

    Jan 2024 — Present

    SCF (Supply chain finance) department.(1) Handling proposal from 10 Lacs to up Rs 8 CR of SCF (Supply chain finance) Pan India branches.(2) Analysis Commercial Cibil & Consumer Cibil of Client.(3) Analyze the case through Desktop Search (RBI Defaulter Check, Hunter Check, Cibil Suit filed,BIFR, Gst Verification, Security Council, CA Membership, Negative CA check, Firm Registration and Dedupe Check. Watch out investor, TIN Search, Google Search, Crisil Rating, Pan Check etc.(4) Assessment of banking-inward outward rejections, internal fund diversion in group companies and calculation of turnover.(5) Co-ordination with Sales, Credit front end through mails for clarification & exceptions.(6) Responsible for the application process from login to disbursement.(7) To co-ordinate with FI Team and Fraud control unit agency for processing the file.(8) Track Repayment Schedule of Client.(9) Generate financial ratios, using computer programs, to evolute customers ‘financial status.

Education

  • Babasaheb Bhimrao Ambedkar Bihar University (BRABU), Muzaffarpur

    Bachelor of Commerce - BCom, Accounting

  • Swami Vivekanand Subharti University (SVSU), Meerut

    Master of Business Administration - MBA, Accounting and Finance

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Dhiraj Kumar — Credit Analyst at Hero FinCorp in Ballia, IN | Unifers