for Operations-Corporate Deal document checking completion and maintenance of accuracy in the customer documents and ensure accuracy of data in Odessa system In depth understanding of various financial products like loans leases and other trade finance products Good understanding of documentation for Letter of Credit TT and Forex payments Closure of BOEs with Bank on a timely basis Tracking of PDDs and reporting on a fortnightly basis Due escalations as necessary Scanning maintenance of customer documents within 7 days of deal settlement Ensure the customer communications are made per accepted timelines i e welcome letters etc are sent within 7 days Audit responsibilities pertaining to contract files Charge creation with ROC for Private Public limited companies and ensuring collection of expenses incurred from customers Publishing of MIS in the region Work closely with the risk team to ensure completeness of the transactions Experience Candidate with experience of 5 to 8 years from financial services banking or BPO industry Preferred from asset-based finance background Should be a team player Good communication skills Both verbal and written Education qualification CA Inter CA ICWA MBA MCOM BCOM Right attitude and willingness to learn is very key Position is based out of Gurgaon Mumbai Bangalore flexible at this point Have a digital mindset