Banking Analyst

4 weeks ago


Mumbai, India Corenza Full time

Job Description :
- Responsibilities and Duties :
Banking analysts will be responsible for conducting a thorough review of current KYC, Mandate and Guarantee, loan, and analysing Guarantee & loan extension and renewal requests in order to identify potential risks
Must effectively handle internal queries and ensure timely resolution of issues, escalating them when necessary to ensure prompt resolution.
Banking analysts will be required to collaborate with banks to obtain new credit cards and open accounts. Also, work internally on documentation and obtaining signatures in accordance with the bank‘s mandate.
Provide banking portal access or collaborate with banks as needed for the stations/treasury or other internal teams
Banking analysts work closely with legal teams to review agreements/contracts and ensure they are signed in accordance with the bank‘s mandate.
Banking analysts to have knowledge of company documents such as trade licenses, MOA/AOA, and financial statements.

About Company :
The Company is a leading express operator, it quickly grew into a global logistics network with more than 600 offices in over 65 countries, that delivers logistics services and transportation solutions, with a range of specialized offerings like international and domestic express delivery, freight forwarding, integrated logistics solutions, consumer retail services, and e-commerce solutions


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