P5-avp Loans

5 days ago

India Sumitomo Mitsui Banking Corporation (SMBC) Full time

Knowledge to process loan operations related to loan disbursement / Settlements & loan renewal. Should be fully acclimatized with Supply Chain /Discounting loans.
- Knowledge of CERSAI and SWIFT.
- Authorize Loan transactions
- Monitoring and Processing of transactions on Digital SCF platform for Account Receivable Purchase /Manual Supplier Finance loans.
- Daily Retrieval, reconciliation and publishing of Digital SCF reports
- Collection of interest on all Categories of loans on month end.
- Safe Keeping of Original loan / facility documents
- Knowledge of mandatory regulatory guidelines related to loans
- Preparation and confirmation of all loans data related to operations side for RBI and other authorities
- Filing of documents. Arranging & maintaining all files properly related to above transaction,
- Keeping & maintaining registers related to assigned work area
- Updation of volume tracker, fax and exception register related to above transactions
- Recon, Precob of Loan operations
- Daily reporting
- Other work allocated by Management
- Monitoring of Internal Accounts

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