0.0 years

0 Lacs

gandhinagar, maharashtra, india

On-site

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...

Posted 1 month ago

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Credit Administration Officer 360tf

3.0 - 7.0 years

0 Lacs

gandhinagar, gujarat

On-site

As the Credit Administration and Operations, your role involves the following responsibilities: Role Overview: You will be responsible for credit administration tasks such as issuance and review of facility-related documents, preparation of loan agreements, obtaining approvals for deviations, liaising with correspondent factors, and coordinating with various departments. Additionally, you will manage day-to-day operational activities for Factoring/Trade Finance, ensuring timely disbursements to clients and compliance with relevant rules and regulations. Key Responsibilities: - Issuance and review of facility-related documents, including KYC and AML checks - Preparation of loan agreements and...

Posted 2 months ago

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Credit Manager 360tf

3.0 - 7.0 years

0 Lacs

gandhinagar, gujarat

On-site

As a Credit Administration and Operations professional, your responsibilities will include issuance and scrutinization of Facility related documents such as Loan agreements, Facility Letters, and Debtor Approval Letters. You will be required to conduct KYC and AML checks while liaising with correspondent factors for limits and seeking approvals from appropriate verticals for any deviations. Furthermore, you will collaborate with Business Development, Credit, Legal, Finance, and Operations teams to ensure smooth operations. Your role will involve creating securities as per Facility approval, maintaining Facility & Limits in Factoring systems, and updating the Credit Administration Manual. It ...

Posted 5 months ago

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Credit Administrator 360tf

3.0 - 7.0 years

0 Lacs

gandhinagar, gujarat

On-site

The job involves various responsibilities related to Credit Administration and Operations: Credit Administration: - Issuing and reviewing facility-related documents, including conducting KYC and AML checks. - Preparing loan agreements and facility letters, including debtor approval letters. - Obtaining approvals from relevant departments for any deviations as required. - Liaising with correspondent factors regarding limits and coordinating with various teams such as Business Development, Credit, Legal, Finance, and Operations. - Creating securities in accordance with facility approvals and maintaining facilities and limits in the factoring systems. - Developing and updating the Credit Admini...

Posted 5 months ago

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