Jayesh . Email & Phone Number

Hyderabad, In

Banglore

We are second line of defense for regulatory compliance, supports Regulation B and ORegulatory checks are performed on Equipment Finance and Dealer Finance deals on following categories as listed below:-• Credit Application• Account that has Gross Annual Revenue above $1million• Pricing concession and Relationship Director’s metrics• Canceled/withdrawn cases• Regulatory letters etcOther responsibilities:-• Timely updation of SOPs• Involvement with line of business for monthly dashboard presentation and other updates if any.• Allocation of queues• Daily Utilisation report to LOB• Process improvement ideas to bridge gaps if any• Execution of new strategies to run the business more effectively with 100% compliance• Train newly onboarded teammates• Weekly connects as in when required• Proactively organization of works and priorities it accordingly • Completion of work within the stipulated time frame

Chennai, Tamil Nadu

Responsibilities:Document reviewTesting as per sanction and credit documents prepared for clients etcResponsible for ensuring a product or service meets the established standards of quality including reliability, usability and performanceBe a Subject Matter Expert for Lending, Syndicated and Large Corporate with a thorough understanding of Loan IQ application to act as a liaison between QA Team and OperationsEnsure Audit Readiness for the business – Ensure that SOPs and other governance documents are updated timely and accurately whenever there are any technology / process changes in the businesDesign & streamline Quality Audit methodology, Rebuttal & Training/OJT processes for the business to enhance quality and better on-boarding experience for new hiresChange Management - Ensure timely communication & planning for proposedchanges with appropriate documentation to ensure calibration between Project Team and OperationsTake complete accountability & ownership for Testing of controls and recommend new controls / remediation plan based on the findings

Chennai, Tamil Nadu, India

Analysis of credit documents prepared by credit managers✓Corporate Lending- Casemangent involves end to end process such as case review, credit documentcreation, fit to lend, drawdown etc.✓Hands on experience on products like corporate loans, loan trades, bond, guarantees, currency overdrafts, group structures, Business loans, Loan syndication, settlement cases and many more✓Role involves “Requirement Gathering”, Handling relationship directors based onshore, solicitors, relationship managers, and other teams down the line while working closely with internal stake holders such as business group, middle office , legal etc.✓Reviewing od commentary documents prepaid by Credit Managers, complex legal documents pertaining to loans to reevaluate any credit risk to be bank✓Analysis on Risk Weighted Asset( RWA), collateral/security requirements like Land, Cross-Guarantee and Debenture, personal Guarantees, valuation of land for products like Term loan Overdraft etc.✓Business Requirement Documents (BRD), Functional Requirement Document (FRD), Facility Letter creation and issuance to the Clients.✓Drawdown of facilities/loans within stipulated time✔ Use knowledge of risk procedures and complex security to make recommendations to RD on protecting the Group from losses and managing high value facility risk✔ We are dedicated to adhere sanctions from Relationship Directors and Stakeholders.Stakeholder Management