Operations Team Member_WBG OPERATIONS (OPS)_0180_1459_1087719
Core
Verifying legal documentation, maintaining operational records, and ensuring compliance with internal and regulatory standards for the Wholesale Banking Group.
Role type
Operations Team Member (Commercial Operations)
Builds
Operational records, compliance reports, and disbursement documentation for wholesale banking products.
Domain
Banking / Financial Services / Compliance
Required skills
Legal document verification, collateral and limit management, CERSAI maintenance, insurance policy coordination, MIS reporting, audit liaison, post-disbursement tracking, stakeholder communication
Preferred skills
Attention to detail, multi-tasking efficiency
Technologies
DRS, CERSAI, MIS reporting tools
Responsibilities
Verify executed legal documents and ensure adherence to Stamp Duty norms. Maintain limits and collateral records accurately. Perform CERSAI maintenance including charge creation and release. Coordinate insurance policy maintenance as per sanction terms. Prepare and release Disbursement Advice. Issue Limit Loading Instructions to Treasury and CMS teams. Manage insertions of documents received post-disbursement. Close deferrals upon receipt of requisite documents. Track post-disbursement conditions in DRS. Handover files and dockets to DMT and obtain acknowledgements. Liaise with auditors and ensure resolution of audit queries. Generate and maintain MIS reports including daily reporting. Confirm release of property and verify documents before handing over to stakeholders.