Banking Operations Associate
CurrentAnalyzing financial liabilities, Credit history to calculate the risks of extending credit to loan applicants. ? Managing underwriting activities related to bank in US.?Verifying borrowers details. Analyzing the borrower information in SOS, DNB, Equifax Credit Report, LexisNexis credit report.? Check personal details in Office of Foreign Assets Control (OFAC) (SDN)?Complete analysis of the personal and business bank statements to find the outstanding loans and unusual transactions.?Ensuring TAT compliance and encouraging the team to deliver the work on or before TAT.? Interacting with the clients for understanding their expectations and encouraging the team for implementing required changes based on feedback received from the client?Following SLA terms & conditions and working towards client?s satisfaction