a. Checking of credit applications on compliance with IFSCA/Head Office/internal rules and regulations.

b. Reviewing terms and conditions in facility letters and loan/security agreements to ensure compliance with approved credit applications and conditions imposed by Credit Department/Head Office.

c. Ensuring loan documentation is complete and conditions complied with before proceeding with facility limit registration.

d. Preparing IFSCA/Head Office/internal reports.

e. Collateral Administration

f. Covenant Control. (Creating Covenant Checklist, due date management, calculations, monitoring, reporting)

g. Focusing on adequate risk & controls culture and management, regulatory & compliance controls are well understood ang gaps if any, clearly recognized and risk evaluated.

h. To participate and contribute to building robust & deployable Operations resiliency plans in line with Head Office Policies, Procedures & Regulatory guidelines.

Participating and contributing to the transformation journey in enhancing the overall quality of the Customer & Control deliveries of the Group and support Management in achieving KPI/Goals for the department from time to time.

📌 AVP-Credit Administration Dept (GIFT CITY) (India)
🏢 Sumitomo Mitsui Banking
📍 India