Verified Job
Accounting - Finance
Credit Administration (CAD) Operations
Accounting - Finance
#749537
Remote / WFH
360tf Trade · Gandhinagar, Gujarat ·
Job Description
Job description
CREDIT ADMINISTRATION:
• Issuance and scrutinization of Facility related documents including KYC and AML checks
• Loan agreements
• Facility Letters including Debtor Approval Letters
• Seek approvals from appropriate verticals for any deviations
• Liasioning with correspondent factors for limits
• Liasioning with Business Development, Credit, Legal, Finance and Operations
• Creation of securities as per Facility approval
• Facility & Limits maintenance in Factoring systems
• Creating/Updating Credit Administration Manual
• Ensure compliance with the activities as detailed in CAD Procedure Manual.
OPERATIONS:
• Managing the day-to-day operational activities for Factoring/Trade Finance
• Creating/Updating Operations Manual
• Timely disbursements to Clients
• Compliance with the FCI Rules for International Factoring
• Compliance with all statutory bodies as applicable for Factoring/Trade Finance
• Collection activities – monitor, follow-up and control the overdues
Skills Required
Kyc, Aml
CREDIT ADMINISTRATION:
• Issuance and scrutinization of Facility related documents including KYC and AML checks
• Loan agreements
• Facility Letters including Debtor Approval Letters
• Seek approvals from appropriate verticals for any deviations
• Liasioning with correspondent factors for limits
• Liasioning with Business Development, Credit, Legal, Finance and Operations
• Creation of securities as per Facility approval
• Facility & Limits maintenance in Factoring systems
• Creating/Updating Credit Administration Manual
• Ensure compliance with the activities as detailed in CAD Procedure Manual.
OPERATIONS:
• Managing the day-to-day operational activities for Factoring/Trade Finance
• Creating/Updating Operations Manual
• Timely disbursements to Clients
• Compliance with the FCI Rules for International Factoring
• Compliance with all statutory bodies as applicable for Factoring/Trade Finance
• Collection activities – monitor, follow-up and control the overdues
Skills Required
Kyc, Aml
