24 Sep
|
TCS_India
|
Chennai
Skills: Commercial Lending exp range- 1-4 years, but it's a junior role, do not look for higher ctc, only immediate joiners.
- Location (City & Area): Chennai ..Chennai one
- Years of Experience Required: Minimum of 1 year of document imaging and record management experience of commercial documentation in commercial banking.
- Shift Timings: 3:30 PM to 1:30 AM
Any Mandatory/Key Skills: Preferred: Familiarity with loan documents and prior experience in a scanning department, loan operations or FCM/Image Centre.
Role Name / Description
Imaging Specialist
Responsible for managing the electronic imaging, indexing and maintenance of all commercial loan documentation. The imaged file contents are utilized to document approval and loan history, manage borrower and guarantor provided information for proper risk management, and provide an organized source for internal-regulatory agencies audit reviews.
Work Experience
- Receive and review loan documentation for borrowers, guarantors, and related parties for completeness.
- Add exceptions and ticklers as needed; monitor and resolve outstanding documentation issues.
- Scan, index, and accurately image loan, credit, and report-related documents into the imaging system.
- Verify digital documentation for accuracy, clarity, and completeness; update Enterprise Loan Servicing Log.
- Organize and archive digitized physical files for future retrieval, including legal proceedings.
- Track and resolve documentation exceptions (e.g.,
missing recordings, expired filings) and provide feedback on deficiencies.
- Assist team members and auditors by researching and supplying required documentation
OTHER
- Performs other duties as deemed necessary.
- Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC. Complete annual BSA training. Report suspicions of criminal activity, or any attempt to avoid BSA reporting requirements on the part of customers or employees, to the AML/BSA Compliance Department. For supervisory positions, ensure BSA training requirements are completed by staff.
Competencies/Skill set requirements
- Demonstrated proficiency using electronic imaging technology and related storage requirements, image and document formats.
- Excellent communication and organizational skills.
- Ability to identify loan documents so they are imaged and indexed correctly.
- Knowledge of bank regulatory requirements.
- Proficient PC skills including Microsoft Word and Excel.
- Ability to prioritize daily work assignments while working in a demanding setting is required.
- Ability to meet deadlines defined by Bank and regulators.
Knowledge/
Experience requisite
- Minimum of 1 year of document imaging and record management experience of commercial documentation in commercial banking.
- Preferred: Familiarity with loan documents and prior experience in a scanning department, loan operations or FCM/ImageCentre.
📌 Commercial Lending (Chennai)
🏢 TCS_India
📍 Chennai