Appraise /underwrite the loanManage the entire credit application process, right from login to disbursementManage quality of portfolio, post disbursement documents and partly disbursed casesCo-ordinate with legal, technical and Risk Containment Unit agency for processing the fileResponsible for TAT of delivering sanction letter and disbursementResolve customer issues and legal cases pertaining to sanction and disbursement process

Assisting in preparation of loan proposal, arranging term loan and other loans, co-ordinate with banks for working capital facilities requirement etc.Assisting in preparation of Stock Statement, FFR, CMA Report and Financial Projections for submission to various banks.Assisting in carrying out financial & legal due diligence for transactions proposed to be entered into by the co.Preparing extensive financial, industry and business risk analysis of edible oil competitor companies and presenting it in a succinct, focused and conclusive manner to managementAssisting in formulating strategy for hedging of foreign currency exposureEnsuring all OTC Derivatives reconciliations, submission of underlying exposure and initial/final deal confirmation against derivative transactions entered into with banks on timely manner.Handling Letter of Credits, Merchanting Trade and High Sea Sales transaction, Negotiation of documents against Letter of CreditResearch and preparation of executive summary on incentives/ exemption available for setting up new unit or expansion of existing unit under various states

Conducting review of half-yearly Service Tax Return filed.Preparation of opinions regarding various Excise, Service Tax and Value Added Tax mattersInvolved in impact analysis on major transactions entered & vetting of agreements by the company from point of view of Central Excise, Service Tax, VAT, CST etc.Preparation of replies to various show cause notice pertaining to Excise and Service Tax mattersPreparation of Appeal before Commissioner (Appeals) and CESTATPreparation of Writ Petitions before High Court & Special Leave Petition before Supreme Court