Mark De Guzman Email & Phone Number

United Arab Emirates

United Arab Emirates

United Arab Emirates

Republic Plaza, Singapore

• Reporting to Head of Corporate Banking Operations• Provide general administration and general credit operation functions • Ensure proper management of Syndication Loans and Bilateral credit files/folders and records.• Conduct registry and AML/KYC checks (Worldcheck, MAS Check and other due diligence check)• Coordinate with India team for any documentation and other matters needed. • Report generation and circulate monthly PEP report.• Handle customer queries and build a good relationship with them.• Ensure payments in and out at the right value dates.• Preparation and process payments and accounting reports.• Ensure completeness of incoming/outgoing SWIFT Messages• Generation of credit and debit advices and monthly statement of accounts.• Monitor notices from agent banks for the drawdown (rollover/withdrawal) notice and rate fixings.• Check notices from the customers for any instructions given and process. • Coordinate Treasury for a possible funding and rate fixings. • Input of Loan entries into the system.• Prepare schedule of Loans, fees, drawdowns and other amortizations.

Singapore

• Provide general administration and general credit functions • Ensure proper management of Syndication Loans and Bilateral credit files and records.• Credit Annual Review maintenance, Ratings and Approvals.• Work closely with the Relation Management Team to ensure completeness of credit proposal.• Review documentation to ensure that terms and conditions are met.• Involved in preparing accounting entries and other data maintenance.• Conduct registry and AML checks.• Report generation and circulate daily, weekly and monthly control reports.• Cheque clearing daily.• Ensure payments in and out.• Preparation of Swift outgoing messages - Payments• Ensure completeness of incoming/outgoing SWIFT Messages• Maintenance of Customer and country limits.• Full processing of remittances• Generation of credit and debit advices and monthly statement of accounts.

Philippines

• Provided support to Credit/Loan Servicing Group• Responsible for checking the accuracy of the data encoded in Customer Acquisition System, AS400• Handle credit assessment - loan portfolio, credit cards specific functions, including interpretation of loan documentation, credit cards.• Develop and implement a risk management framework and report’s findings to Manager of Accounting Services. • Handle customer queries (Inbound and Outbound calls, Cold-callings)• Recommends appropriate decisions on all applications status in Customer Acquisition System (CAS), AS400, SPSS and other related systems in loan processing• Ensures compliance with processing guidelines and turnaround times• Acquired sound understanding of company policies, compliance, standard procedures, systems & products. • Ensures the security of documents and files in his possession

Philippines

Major Responsibilities and Accomplishments• Processing Secured Loan Applications• Involved in verification and evaluation of Client’s Account History• Maintain a positive customer relationship• Review deal structure with Portfolio Service Manager• Ensure necessary invoices/confirmations are generated and forwarded to clients• Handle customer queries (Inbound and Outbound calls, Cold-callings)• Recommends appropriate decisions on all applications status in the system and other related systems in loan processing• Conduct Credit Investigation for the customers /clients.

Philippines

Major Responsibilities and Accomplishments• Responsible for providing assistant to the Unit Heads in doing clerical tasks• Filing and sorting of documents• Assist with other legal duties such as drafting of commercial contracts and agreements.• Liaise with external counsel and service providers on a variety of legal matters and for corporate secretarial work.• Assist with corporate secretarial work