Executive

2 months ago


Mumbai Maharashtra, India SBI Global Factors Full time

**Experience**:
0- 2 years of experience

**Job Profile**:

- Preparing Legal Documentation as per Sanction Letter and scrutinizing inward legal documents as per the terms of sanction.
- Follow-up with respective branches for pendency of any document and also checking stamp duty of various legal documents.
- Authorization of Limits after completion of documentation.
- Locking & Unlocking of the account as per sanction letter and approvals.
- CERSAI Registration for individual Debtors in systems for Domestic Factoring and preparing manual registration for Export Factoring.
- Quarterly compliance sanction documents status with Credit team.
- Responsible for keeping the documents live and report to Senior Manager Law for any requirement regarding the same.
- Obtaining security PDC’s well ahead of due dates and monitoring transaction backed PDC’s held at branches through co-ordination with branches
- Follow up for payment with client and branch in case of bounced cheques.
- Follow up with Branches for LC matured on due date & any negative availability.
- Issuing NDC to Client.
- Responsible for filing & maintaining important documents.
- Generating Daily/month end reports after EOD.
- Assisting superiors in her routine job activity like providing data for MIS, Audit query etc.
- Follow-up with BDM where clients & debtors not responding to our phone calls & mails.
- Providing required data to RBI/SBI about fraud cases on Quarterly basis.
- Submission of Returns to RBI viz CRILC & SMA 2.
- Sending Balance Confirmation to Various debtors on Quarterly basis.
- Efforts for preventing slippages of SMA accounts into NPA and recovery of NPA and Write Off accounts.
- Maintaining NPA & WOA recovery file on daily basis.
- Providing conduct of the account to credit and BDM as & when required.
- Attending to various Audit related queries.**Job Summary**:

- **Department**: Debt Mgmt. & Legal
- **Location**: Mumbai
- **Minimum Qualification**:Graduate


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