Credit Administration/Operations

About the job

CREDIT ADMINISTRATION: • Issuance and scrutinization of Facility related documents including KYC and AML checks • Loan agreements • Facility Letters including Debtor Approval Letters • Seek approvals from appropriate verticals for any deviations • Liasioning with correspondent factors for limits • Liasioning with Business Development, Credit, Legal, Finance and Operations • Creation of securities as per Facility approval • Facility & Limits maintenance in Factoring systems • Creating/Updating Credit Administration Manual • Ensure compliance with the activities as detailed in CAD Procedure Manual. OPERATIONS: • Managing the day-to-day operational activities for Factoring/Trade Finance • Creating/Updating Operations Manual • Timely disbursements to Clients • Compliance with the FCI Rules for International Factoring • Compliance with all statutory bodies as applicable for Factoring/Trade Finance • Collection activities – monitor, follow-up and control the overdues

Requirements

• KYC Compliance
• Loan Agreements
• Operational Management

Preferred Technologies

• KYC Compliance
• Loan Agreements
• Operational Management