Apac p3 analyst

3 days ago


India Sumitomo Mitsui Banking Corporation (SMBC) Full time

This position will be a part of the Loan Operations team and shall be responsible for Loan operations and related regulatory reporting’s.

The person shall be responsible for handling customer transactions and queries and regulatory compliance including RBI and branch audit.
- Knowledge to process loan operations related to loan disbursement / Settlements & loan renewal.
- 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



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