Credit Administrator

CREDIT ADMINISTRATION:

• Issuance and review of facility-related documents, including KYC and AML checks
• Preparation of loan agreements
• Issuance of facility letters, including debtor approval letters
• Obtaining approvals from relevant departments for any deviations
• Liaising with correspondent factors regarding limits
• Coordinating with Business Development, Credit, Legal, Finance, and Operations teams
• Creation of securities as per facility approvals
• Maintenance of facilities and limits in the factoring systems
• Creating and updating the Credit Administration Manual
• Ensuring compliance with the activities outlined in the CAD Procedure Manual

OPERATIONS:

• Managing day-to-day operational activities for Factoring/Trade Finance
• Creating and updating the Operations Manual
• Ensuring timely disbursements to clients
• Ensuring compliance with FCI rules for international factoring
• Ensuring compliance with all applicable statutory bodies for Factoring/Trade Finance
• Managing collection activities, including monitoring, follow-ups, and controlling overdues