Senior Associate - Supply Chain and Factoring - FTC Ops

Responsibilities

• Entire process should be followed as per agreed Product Program, Process Notes, SOPs, OPM, CPM and ADMs.
• Ensure timely authorization of transactions (Disbursement, Amendments and Settlement) without any error and SLA/TAT breach.
• Ensure no product level understanding gaps specifically on Supply chain and Factoring products including Standard Wholesale Credit policies.
• Ensure no errors while review of Credit Proposal & Agreements at the time of sanctioning disbursement against submitted drawdown request by client.
• Ensure no errors while recovering fees, charges, VAT, interest, profit, penalties and charity against any o/s exposure specifically pertain to Supply chain and Factoring loans & finances.
• Complete understanding of accounting standards and APPM to ensure no errors while accrual of income & charge components.
• Ensure to have complete knowledge of SWIFT (MT103, MT202 and Inquiries Msg...