Criteria/ Experience - Candidate should possess at least 3 to 5 years' of relevant experience.
Qualification- Graduate/ Postgraduate
Key Responsibilities -
Documentation, Pre & post disbursement activities for advances sanctioned.
Preparation of sanction letters.
Co-ordinating with the operating units, to obtain legal opinion, valuation report, Techno Economic Viability report, Lenders Independent Engineers report and all such other reports/documents as required.
To check/verify the security of documents, legal opinion, valuation report, TEV report, LIE report and all such other papers/documents.
Entering disbursement and creation of various loan related masters in Finacle.
Ensuring charge registration with CERSAI/ROC within the stipulated period.
Preparing disbursement SOP and ensuring completion of all documentation/pre-disbursement formalities before disbursement of credit facilities.
Verifying invoices/Bills/Receipts/Vendors/suppliers/Contractors/other parties/ stock statement/Books of accounts/account statement/GST returns/Tax returns/all such other documents, to ensure that the disbursement is as per the specified purpose.
Preparing Post Disbursement Monitoring Reports and presenting before the respective sanctioning authority.
Ensuring compliance with the Internal/statutory/regulatory audit observations.
Maintaining/updating files, registers and such other records as required.