Team Leader – Corporate & Syndication Loans

This is a fully remote position, open to applicants in India.

📋 Description

• The entire procedure must be executed in accordance with the established Product Program, Process Notes, SOPs, OPM, CPM, and ADMs.

• Guarantee that there are no gaps in product-level understanding concerning Wholesale Credit policies, Loans, OD, Supply Chain, and Factoring products.

• Ensure accuracy during the review of Credit Proposals & Agreements at the time of disbursement against the drawdown requests submitted by clients.

• Possess a comprehensive understanding of accounting standards and APPM to avoid errors in the accrual of income and charge components.

• Demonstrate experience in managing UATs and promptly highlight any (UAT) related observations and defects.

• Maintain timely and effective tracking of post-disbursement credit terms and report any breaches immediately.

• Coordinate comprehensively with relevant stakeholders regarding any exceptions and clarifications until resolution is achieved.

• Conduct and review daily reconciliations of all activities and process steps recorded in trackers, ensuring continuous follow-up for closure. Reconciliation status should be communicated daily to the unit manager, emphasizing any issues encountered.

⛳️ Requirements

• Possess a complete understanding of accounting standards and APPM to ensure accuracy in the accrual of income and charge components.

• Experience in managing UATs and promptly highlighting any (UAT) related observations and defects.

• Strong skills in referral and follow-up until the completion of outstanding tasks.

• Thorough knowledge of the trade cycle to ensure accuracy during Compliance and EDD screening processes.

• Guarantee precision in preparing repayment schedules, calculating facility fees, charges, VAT, interest, profit, penalties, and charity against any outstanding exposure.

• Possess comprehensive knowledge of SWIFT and UAEFT standards to ensure accuracy in making SWIFT and UAEFTS payments.

🏝️ Benefits

• Ensure that all internal banking accounts are balanced when reconciling between multiple systems.

• Develop a controlled platform or mechanism to ensure that all activities are performed timely and without errors.

• Timely escalate to the Manager if action items are delayed or not addressed within defined timelines.

• Share any errors or knowledge gaps with the line manager and team to address customer service issues effectively.

• Exhibit strong referral and follow-up skills until the completion of outstanding tasks.

• Prevent revenue leakage by accurately applying rates and collecting charges.

• Ensure timely tracking to prevent any outstanding entries in Nostro/Vostro or Internal accounts.