- Source new current accounts
- Ensure that KYC (Know Your Customer) norms are met
- Determine the constitution of variant i.e., the type of enterprise and kinds of account like Limited Liability Partnership (LLP)
- Ensure that for every account sourced current documentation is complete from that particular account [account like Memorandum of Association (MOA) and Article of Association (AOA)]
- Facilitate the client on exports and imports
- Business Loan sourcing
- Take balance sheet audit: Auditor's notes and profit & loss account of the entity as per the Indian Accounting rules
- Working Capital: To apply Maximum Permissible Bank Finance (MPBF) for assessment of the working capital to calculate the limit
- Receive collateral from client in form of security
- International Trade: Facilitate clients in exchanging of currency by completing the formats in terms of papers (which is mandatory as per the norms)
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