Senior Associate - Supply Chain and Factoring - FTC Ops

Responsibilities

• Follow the entire process as per agreed Product Program, Process Notes, SOPs, OPM, CPM, and ADMs.
• Ensure timely authorization of transactions (disbursement, amendments, and settlement) without any error and SLA/TAT breach.
• Ensure no product‑level understanding gaps specifically on supply chain and factoring products including standard wholesale credit policies.
• Ensure no errors while reviewing credit proposal & agreements at the time of sanctioning disbursement against submitted drawdown request by client.
• Ensure no errors while recovering fees, charges, VAT, interest, profit, penalties and charity against any outstanding exposure specifically pertaining to supply chain and factoring loans & finances.
• Maintain complete understanding of accounting standards and APPM to ensure no errors while accruing income & charge components.
• Possess complete knowledge of SWIFT (MT103, MT202 and inquiry ...