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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