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Credit Administration Officer
Credit Administration OfficerConfidential • Gandhinagar, India
Credit Administration Officer

Credit Administration Officer

Confidential • Gandhinagar, India
3 days ago
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
  • Skills Required

    Aml, Credit Administration, Kyc

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    Credit Officer • Gandhinagar, India

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