104 Credit Administration Jobs

Role & responsibilities Sound communication skills • Should have worked in working Capital Products • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC

As a Relationship Manager (RM) for Multinational (MNC) clients in the Corporate and Investment Banking (CIB) sector, your primary role involves business development and fostering strong client relationships to achieve the business objectives of the organization. Your responsibilities include: - Implementing marketing strategies in consultation with the Group Head to drive business growth - Ensuring balanced growth across multiple product metiers - Identifying and tracking new customers, overseeing their onboarding process, and managing their journey beyond onboarding - Identifying client requirements and addressing them effectively - Managing existing relationships, ensuring risk and complia...

As a Credit Administration and Operations Specialist, you will be responsible for various key tasks related to Credit Administration and Operations in the company. **Role Overview:** Your role will involve managing Credit Administration tasks such as issuing and reviewing facility-related documents, preparing loan agreements, obtaining necessary approvals, liaising with correspondent factors, creating securities, and ensuring compliance with relevant procedures and manuals. Additionally, you will be responsible for overseeing day-to-day operational activities for Factoring/Trade Finance, managing timely disbursements, ensuring compliance with FCI rules, statutory bodies, and handling collect...

Job Purpose The purpose of this job is to acquire and grow the lending book for the SME segment for the assigned geography. The role entails both identification of newer customer segments, as well as strengthening existing customer relationships through continuous engagement and ensuring customer retention on the lending platform Job Context & Major Challenges Organizational Context Aditya Birla Finance Limited (ABFL), a lending subsidiary of Aditya Birla Capital Limited is among the leading well-diversified non-banking financial services company in India. ABFL offers customized solutions in areas of personal finance, mortgage finance, SME finance, corporate finance, wealth management, debt ...

As a Risk Management Officer in the Risk Management Group, your role involves working closely with business partners to manage the bank's risk exposure while maximizing returns within an acceptable risk profile. Your responsibilities include: - Checking offer letters and security documents - Following up on pre and post monitoring disbursal conditions and pending security documents - Preparing various MIS reports, including internal MIS and those for HO/regulators - Effectively managing the database of various MIS related to the Credit Control Unit - Liaising with in-house and external legal teams for drafting non-standard documents and with vendors for valuation, charge creation, etc. - Man...

Role & responsibilities Credit operations MIS Quality control KYC Cibil checking Preferred candidate profile Perks and benefits

Job Purpose To be responsible for the credit administration related work having expertise in managing documents / Limits / and team management and should have fair understanding on Regulatory Reporting and MIS related aspect. Key Accountabilities Ensuring that documents reflect the credit conditions, by appropriately incorporating the relevant clauses in the documentation Ensuring accuracies and appropriateness of documents for corporate clients by liaising with Credit, BU, Legal and external Vendors Tracking of covenants, monitoring conditions, security creation etc. and highlighting the gaps / exception, if any, to all stake holders on a frequent basis Ensuring smooth flow of documentation...

As a Credit Administration Manager at our organization located in India-Gujarat-Gandhi Nagar - GIFT City, your role involves managing credit administration related work with expertise in document management, limits, and team supervision. You are expected to have a fair understanding of regulatory reporting and MIS aspects to ensure smooth operations. Your responsibilities include: - Ensuring accuracy and appropriateness of documents for corporate clients by liaising with Credit, BU, Legal, and external Vendors - Tracking covenants, monitoring conditions, and security creation, highlighting any gaps or exceptions to stakeholders - Maintaining effective custody of documentations and timely ver...

Job Purpose To be responsible for the credit administration related work having expertise in managing documents / Limits / and team management and should have fair understanding on Regulatory Reporting and MIS related aspect. Key Accountabilities Ensuring that documents reflect the credit conditions, by appropriately incorporating the relevant clauses in the documentation. Ensuring accuracies and appropriateness of documents for corporate clients by liaising with Credit, BU, Legal and external Vendors. Tracking of covenants, monitoring conditions, security creation etc. and highlighting the gaps / exception, if any, to all stake holders on a frequent basis. Ensuring smooth flow of documentat...

Role & responsibilities Following are the points that outline the primary responsibilities and expectations for a Credit Operations Regional Head: Disbursement, who plays a crucial role in overseeing and optimizing credit operations within a specific geographical area. Specific duties may vary based on the bank's size and operational complexity. Strategic Leadership: Provide strategic direction and leadership for the disbursement team within the designated region, aligning activities with the bank's overall goals Credit Administration / Disbursement: Ensure Credit transaction is carried out in Compliance to sanction terms as per Internal and RBI policies within agreed SLA and Turn Around Tim...

CREDIT ADMINISTRATION: Issuance and review of facility-related documents, including KYC and AML checks Preparation of loan agreements Issuance of facility letters, including debtor approval letters Obtaining approvals from relevant departments for any deviations Liaising with correspondent factors regarding limits Coordinating with Business Development, Credit, Legal, Finance, and Operations teams Creation of securities as per facility approvals Maintenance of facilities and limits in the factoring systems Creating and updating the Credit Administration Manual Ensuring compliance with the activities outlined in the CAD Procedure Manual OPERATIONS: Managing day-to-day operational activities f...

Key Responsibilities: Loan Application Review : Ensure loan applications and documents are accurate, complete, and comply with guidelines. Credit Risk Analysis Support : Assist in evaluating creditworthiness and conduct due diligence on borrowers. Documentation and Agreement Handling : Draft, execute, and store loan agreements and collateral documentation. Disbursement Processing : Coordinate timely loan disbursements and ensure pre-disbursement formalities are met. Post-Disbursement Monitoring : Track loan repayments, follow up on overdue payments, and ensure recovery compliance. Compliance : Ensure adherence to legal, regulatory, and internal policies. Customer Service : Address customer q...

Job Description: As a part of the role, you will be responsible for achieving disbursement targets for CE through lead generation and fulfillment from alternate channels. You are expected to effectively manage relationships with clients in order to meet budgeted volumes and build a profitable portfolio. Achieving cross-sell targets is also a key responsibility. You will be in charge of ensuring smooth flow of processes related to credit and operations, as well as constantly building and nurturing relationships with existing clients to generate repeated business. Providing timely feedback and MIS to higher authorities will also be part of your duties. Key Responsibilities: - Business Developm...

You will be responsible for: - Business Development - Credit Administration - Operations Management - Client Servicing - Team Management,

Position Summary: Responsible for overseeing corporate cash management, credit administration, administration of business insurance programs. Plan and perform analyses of cash management activities. Prepare reports on the credit needs of the organization, as well as on receipt, disbursement, banking, protection, custody of funds, securities, and other financial instruments. May maintain relationships with banks and insurance companies. Responsible for the management of the cash position of the organization and ensures adequate funds to meet plans and obligations. What you bring to the role: Manages experienced professionals who exercise latitude and independence in assignments. Provides dire...

As a Loan Process Manager at our company located in Sanpada, you will play a vital role in overseeing and managing the end-to-end loan processing operations. Your responsibilities will include reviewing loan applications, verifying documentation, coordinating with customers and financial institutions, and ensuring timely loan disbursement. Your strong analytical, organizational, and communication skills are crucial to ensure efficient processing with high accuracy and compliance. Key Responsibilities: - Manage and monitor the entire loan process from application to disbursement. - Review and verify loan documents for accuracy, completeness, and compliance with company policies. - Coordinate ...

Some Careers Have More Impact Than Others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and, ultimately, helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Senior Associate, Corporate Banking Business: CIB Banking Coverage Principal Responsibilities Supporting Relationship Managers in activities related t...

Position Business Analyst - Sr. BA Department Market Intelligence and Analytics & Risk Solutions Location Mumbai Role Summary Functional Responsibility Responsible for creating user stories and Business Requirement discussion documentation Performing end to end testing of functionalities UAT and production support Essential Qualification Bachelors/ Masters/CA Experience 5 years working experience in Credit Risk Domain, Credit Administration Preference will be given to candidates who are having experience of working in the credit / risk management team in a Bank / ITES company catering to BFSI Skills / Qualities required Good understanding of the Credit process is preferable Excellent oral an...

Job Purpose Job holder is mainly responsible for: Carrying out all maker level activities of credit control function ensuring adherence to all applicable bank policies, procedures, regulations and SLA's. Perform UAT's and other tasks assigned by the line manager from time to time related to systems and process improvements. Other Perform as a maker for all Credit Control related activities. Ensure all transactions are accurately updated. Key Result Areas Release and maintain limits in various banking systems in line with credit approvals / documentation unit release instructions. Update covenants in line with the credit approval. Ensure Zero errors in the activities performed. Ensure that th...

Role & responsibilities Sound communication skills • Should have worked in working Capital Products & Limits • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC

Role & responsibilities Sound communication skills • Should have worked in working Capital Products & Limits • Knowledge with regards to SL reading & interpretation, Legal Documentation preparation & execution for Working Capital businesses • Compliance of SL conditions • Compliance of Security conditions (Hypothecation, Mortgages, Pledge, Liquid securities etc.) • Should have knowledge of CERSAI and ROC

Role Overview: You will be the Lead Analyst - Process Optimization at FC Global Services India LLP, focusing on business process mapping and re-engineering within the U.S. banking or financial institution sector. Your role will involve developing ongoing process flows, evaluating risks and controls, supporting the Risk and Control Self-Assessment process, and maintaining quality deliverables. Collaborating with stakeholders, ensuring seamless service delivery, and adhering to industry practices to enhance process mapping efficiency will be key responsibilities. Key Responsibilities: - Facilitate process walkthroughs, review operational documents, and create comprehensive process maps includi...

Job Purpose The purpose of this job is to acquire and grow the lending book for the SME segment for the assigned geography. The role entails both identification of newer customer segments, as well as strengthening existing customer relationships through continuous engagement and ensuring customer retention on the lending platform Job Context & Major Challenges Organizational Context Aditya Birla Finance Limited (ABFL), a lending subsidiary of Aditya Birla Capital Limited is among the leading well-diversified non-banking financial services company in India. ABFL offers customized solutions in areas of personal finance, mortgage finance, SME finance, corporate finance, wealth management, debt ...

Role based in BSv organisation Leveraging deepening knowledge of Credit Management, The Credit Management Process Experts participate of in or lead the achievement of service levels, key measurement targets of the team and delivers a high quality and cost-effective service that drive compelling business outcomes They ensure the delivery of a customer focused and compliant services through the adoption of frictionless finance, practice processes, technologies, methodologies which drive innovation and process improvements Their deepening domain expertise means they handle standard credit management transactions including customer order hold and order release. Entry and mid-Junior level in a Fi...

Role & responsibilities Verification of executed legal documents as per Documentation Grid released by the legal team from time to time & Sanction Letter / Term Sheet issued by the business / credit team. Stamp Duty as per Legal Stamp Duty Grid is adhered too. Limits & Collateral Maintenance. CERSAI Maintenance. (Charge Creation & Release) Checker for Mortgage, Hypothecation & Intangible assets - basis terms of sanctions. Updating of PSL for CCOD product basis the PSL template received from business along with TS / SL. Insurance Policy Maintenance (basis terms of Sanction) - information to centrailzed insurance policy maintenance desk. Preparation and releasing the Disbursement Advice to Loa...