🏦 Role family
Banking & Lending CVs
Credit, lending, relationship management, trade finance, operations and compliance roles in banks and NBFCs.
Roles in this family (8)
Keywords to include
credit appraisalrisk gradingportfolio monitoringKYCAMLtrade financeletter of creditNPAunderwritingrelationship managementcovenantsregulatory compliance
Tools
Core banking systemsCredit rating toolsMS ExcelLoan origination systemsSanctions screening toolsCRM
Standards
Credit policyKYC / AML regulationsRegulatory capital and reporting rulesUCP 600 for trade finance
CV tips for this family
- Quote portfolio size, turnaround and asset quality.
- Show regulatory awareness: KYC, AML, credit policy.
- Mention certifications that banks value, such as NISM, CAMS or FRM.
Typical section order
Summary → Experience → Skills → Certs → Education → Achievements
Bullet starters
- Managed a portfolio of [amount] with non-performing assets below [X]%.
- Reduced appraisal or processing turnaround from [X] to [X] days without breaching policy.
- Originated [X] new accounts worth [amount] while meeting all regulatory requirements.
Certifications that help
CFA (Chartered Financial Analyst)Professional charterFRM (Financial Risk Manager)Professional certificationMicrosoft Excel CertificationSoftware certificationCAMS (Certified Anti-Money Laundering Specialist)Professional certificationNISM Certifications (India)Regulatory certificationCTP (Certified Treasury Professional)Professional certificationCFE (Certified Fraud Examiner)Professional certification