Credit Administration Officer

17 hours ago


Gandhinagar India 360tf Full time

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



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