Our client is a thriving financial technology enterprise that concentrates on the worldwide SME cross-border trade market, which is worth $5 trillion. The aim is to provide accessible and straightforward trade finance options to SMEs in developing countries, enabling them to obtain financing quickly and easily. By leveraging technology, we strive to simplify the borrowing process and eliminate the burdensome paperwork and bureaucracy, providing customers worldwide with a seamless borrowing experience. Our client is headquartered in Florida, USA, with additional offices in India, Dubai, and Portugal. Responsibilities : - Preparation of credit sanction letter (post sanction) for domestic & export facility, execution ofloan documents, validation of client KYC and pre-disbursement conditions, creation of mortgage and hypothecation, account setup. - Coordination with import factors (USA, UK, Europe, China, Asia & South Africa) for export credit limit & collection cover under two-way factor system through EDI factoring and ensuring loan disbursement (end to end export client on boarding process) on time as per TAT. - Financial analysis of audited balance-sheet, profit -loss account, cash flows analysis-history, management discussion & evaluation of financial ratios. understanding of business model & in depth company analysis - Preparation of credit note, evaluating the loan obligations and past repayment records through statement of accounts, understanding the business transactions, business plans and growth strategies of the SME customers. - Regulatory compliance and compliance of post disbursement T&C - project site / unit inspection, maintaining TAT, due-diligence. - Undertake first level of credit analysis, credit due-diligence of client/debtor/vendor, structuring the proposal, pre-payment margin, analyzing proposed limit on client through working capital assessment. recommending the proposal to risk management committee for sanction. Candidate Background : - Post-Graduate with 12-15 years of work experience. - Experience in Credit Administration and Product Export Factoring. - Experience in Client Onboarding, KYC and Documentation. - Experience in managing relationships with financial institutions. - Experience in Credit Analysis, Regulatory Compliance and Due Diligence.

Mumbai

Director - Operations - Trade Finance 

Job Description for Director - Operations - Trade Finance  in Multivision HR Network in  Mumbai for (12-15) years of experience. Apply Now!