Senior Research Analyst - Loan Investigation

Crisil


Date: 3 days ago
City: Pune, Maharashtra
Contract type: Full time
Hiring for immediate joiners: investigations

  • Work with team of onshore analysts in NY shift
  • Daily Operation of the Investigation Section
    • Receive inquires via phone, SWIFT, etc. related to funds transfers
    • Log case onto the lntelliTracs system
    • Research the payment via lntelliTracs, MTS, FLEXCUBE, etc.
    • Work on resolution of inquiries in a timely manner
    • Assign cases to investigators, ensure that case has proper documentation attached
    • Approve replies. Release SWIFT messages
    • Approve payments where required
    • Pay and receive compensation based on BAFT rules
    • Prepare daily investigations reports
    • Complete end of day reconciliation
  • Service Charge
    • Process service charges
    • Obtain the balances and transaction information in order to execute the monthly service charge to our Due to Banks and subsidiaries.
    • Coordinate with other divisions to ensure Banking charges are addressed/booked timely
    • Prepare general operations
  • Monthly Overdraft Charges
    • Process monthly overdraft interest
    • Prepare and send monthly overdraft statements for Due to Banks, subsidiaries and branches
    • Prepare general operations
    • Adjust overdraft interest when necessary
  • Overdraft Limits for Due to Banks correspondents and subsidiaries
    • Maintain Overdraft limits for our Due to Banks and subsidiaries
    • Assist front office in obtaining Overdraft limit approval from Head Office
    • Update Overdraft limits on FLEXCUBE
  • Process claims for Failed Securities
  • Control Sheets
    • Maintain outstanding Control Sheets for banking charges
    • Prepare Control Sheets for banking charges as a back up
  • Maintain Due to Banks, Subsidiaries and Branch accounts
    • Receive and file authorized signatures and annual reports
    • Assist front office in maintaining due to banks and branch accounts
    • Manage inquiries and request received from Due to Banks, subsidiaries and branches
    • Cash Flow control and process booking operation
  • FLEXCUBE functions
    • Approve general operations
    • Perform End of Day for section

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