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CPA Executive

0.00 to 5.00 Years   Bangalore   19 Aug, 2019
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaRisk / Underwriting
EmploymentTypeFull-time

Job Description

Loan Application Processing

  • Accepting loan applications (physical/images)
  • Validating pre-sanction documents against pre-defined checklist & share deficiency with business.
  • Data entry in FINNONE as per the appropriate product and program norms.
  • Checking for FI waiver based on various predefined policy parameters.
  • Initiating CPV/Valuation/Legal/Technical to vendors and maintain MIS of initiation
  • Initiating verification like Bureau, NDSL, MCA, Company Listing, Amlock, Kscope, Directors check
  • Validating the data entered by central CPA & ensuring no data entry and documentation errors for approval and subsequent disbursal.
  • Data entry in Credit assessment memo by updating financials, CIBIL reports, dedupe checks in predefined formats as per process in APS and on mail where ever required.
  • TVR to customer and reference checks
  • Documenting the relevant checks in the file where ever required else upload the same in APS
  • Drawing sanction letter and mailing physical rejecting letters.
Post Approval
  • Disbursement file preparation co-ordination for system approval. Execute repetition of the activity due to changing terms at the time of disbursement
  • Dispatch of rejected/approved but not disbursed files for storage in predefined TAT.
  • Undertake storage and retrieval of files as and when desired by RRM and sales.
MIS & Coordination
  • Coordination and reconciliation of file submission and process related issues with peer functions such as OPS, RCU, sales etc.
  • Follow up with CPV /Legal/Valuator for report submission on time for further process
  • Co-ordinate with vendor for collection of invoices and raise it to finance team to ensure timely payment of bills to vendors
  • Maintaining login & other MIS on daily basis as sought by the RRM.
  • Kyc required for Pvt ltd/Partnership firm/In Banking-what are inward/outward cheque return /Financial plotting
  • CAM preparation/Financial-Banking plotting, Financials reading
  • Cibil Reading

Keyskills :
cpaunderwritingmiscamdisbursementcpvscopededupecheckscibilworkingcapitalcreditprocessingfiwaiveramlockfinancialploting

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