Executive

Experience

0- 2 years of experience

Job Profile

Preparing Legal Documentation as per Sanction Letter and scrutinizing inward legal documents as per the terms of sanction.
Follow-up with respective branches for pendency of any document and also checking stamp duty of various legal documents.
Authorization of Limits after completion of documentation.
Locking & Unlocking of the account as per sanction letter and approvals.
CERSAI Registration for individual Debtors in systems for Domestic Factoring and preparing manual registration for Export Factoring.
Quarterly compliance sanction documents status with Credit team.
Responsible for keeping the documents live and report to Senior Manager Law for any requirement regarding the same.
Obtaining security PDC’s well ahead of due dates and monitoring transaction backed PDC’s held at branches through co-ordination with branches
Follow up for payment with client and branch in case of bounced cheques.
Follow up with Branches for LC matured on due date & any negative availability.
Issuing NDC to Client.
Responsible for filing & maintaining important documents.
Generating Daily/month end reports after EOD.
Assisting superiors in her routine job activity like providing data for MIS, Audit query etc.
Follow-up with BDM where clients & debtors not responding to our phone calls & mails.
Providing required data to RBI/SBI about fraud cases on Quarterly basis.
Submission of Returns to RBI viz CRILC & SMA 2.
Sending Balance Confirmation to Various debtors on Quarterly basis.
Efforts for preventing slippages of SMA accounts into NPA and recovery of NPA and Write Off accounts.
Maintaining NPA & WOA recovery file on daily basis.
Providing conduct of the account to credit and BDM as & when required.
Attending to various Audit related queries.