Job Description

Experience: 2–5 Years

Industry: NBFC / Fintech / Lending / Financial Services

Job Summary

We are looking for a detail-oriented Sr. Operations Executive to manage post-sanction documentation, compliance checks, and loan disbursement processes. The role requires close coordination with sales, credit and banking partners to ensure timely and compliant disbursements.

Key Responsibilities
Handle post-sanction documentation for business loans / supply chain finance cases.
Verify sanction conditions and ensure all prerequisites are fulfilled before disbursement.
Scrutinize borrower documents including KYC, KYB, agreements, invoices, security cheques, mandates, and collateral documents.
Coordinate execution of loan agreements, e-signing / physical signing, and stamping requirements.
Ensure compliance with internal policies, lender guidelines, and regulatory requirements.
Process disbursement requests after completion of documentation and checklist validation.
Coordinate with banking partners / NBFCs for fund release and limit activation.
Maintain proper MIS, trackers, and audit-ready records of disbursements and documents.
Resolve discrepancies in documentation and follow up with sales / customers for closures.




Support internal and external audits by providing required documentation.
Ensure TAT adherence and escalation of delayed cases.
Monitor post-disbursement activities such as UTR confirmation and system uploads.

Required Skills & Competencies
Robust understanding of lending operations and post-sanction processes.
Knowledge of KYC, AML norms, and loan documentation.
Experience in business loans / working capital / supply chain finance preferred.
Positive coordination and stakeholder management skills.
High attention to detail and compliance orientation.
Proficiency in MS Excel and MIS reporting.
Ability to work under pressure and manage multiple cases simultaneously.

Educational Qualification
Graduate in Commerce / Finance / Business Administration or equivalent.
Relevant certification in banking/finance operations is a plus.

Preferred Candidate Profile
Experience in NBFC, fintech, bank, or Loan Service Provider workplace.
Exposure to post-sanction documentation, CP fulfillment, and disbursement handling.
Familiar with digital documentation tools and LOS/LMS systems.

📌 Senior Operations Executive Mumbai (India)
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