Senior Research Analyst - Loan Investigation
Crisil
Date: 3 weeks 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
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Supply Chain Planner - Senior
Cummins West Africa Limited,
Pune, Maharashtra
1 day ago
DescriptionThe Senior Supply Chain Planner is responsible for planning and maintaining daily supply chain operations across critical suppliers and customers, focusing on materials planning, procurement, production, inventory, logistics, customer service, and order fulfillment. This role plays a key part in meeting internal and external customer expectations, improving service levels, optimizing inventory, and balancing supply and demand.Key ResponsibilitiesManage day-to-day operational processes...
Oracle Transportation Management System (OTM) Consultant
Oracle,
Pune, Maharashtra
3 days ago
Job DescriptionRole Description:An experienced consulting professional who understands solutions, industry best practices, multiple business processes, or technology designs within a product/technology family.Operates independently to provide quality work products for engagements.Performs varied and complex duties requiring independent judgment to implement Oracle products and technology to meet customer needs.Applies Oracle methodology, company procedures, and leading practices.Demonstrates expertise to deliver functional and technical...
Associate Product Manager
Principal Global Services,
Pune, Maharashtra
6 days ago
ResponsibilitiesDefine and manage product strategy for a low to medium complexity productsAccountable for understanding and defining key business outcomes and requirements for your product(s)Responsible for bringing the data and insights to the table for product teams and partners to understand and consume (in collaboration with design/experience experts)Collaborating with technology and non-technology partners. In partnership with other members of a team,...
