Credit Administration (CAD) Operations360tf Trade • Jaipur, India

Credit Administration (CAD) Operations

360tf Trade • Jaipur, India

30+ days ago

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

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Credit Administration (CAD) Operations • Jaipur, India

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