Credit Administrator

Job Description

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 for Factoring/Trade Finance Creating and updating the Operations Manual Ensuring timely disbursements to clients Ensuring compliance with FCI rules for international factoring Ensuring compliance with all applicable statutory bodies for Factoring/Trade Finance Managing collection activities, including monitoring, follow-ups, and controlling overdues Show more Show less