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.) & UAEFT standards and ensure no errors while making SWIFT and UAEFTS paym...