Guards against income leakage by ensuring that all specified income/fees due to the bank are stated in the disbursement document.
Ensures that credit approval terms are properly captured and conveyed.
Duties & Responsibilities
Review all credit approvals to ensure that both the approval and the terms of the approval are consistent with the bank’s credit policy and regulatory requirements.
Review all collateral documentation to ensure that they are consistent with the approved facility terms, bank’s policies and regulatory guidelines.
Prepares guarantees and bonds.
Reviews collateral documents to ensure that they meet stipulated conditions Prepares Credit Availment Ticket for sign-off.
Preparation of management reports
Issues credit approval communication memorandum to convey the approval terms of various credits.
Knowledge & Skills Required
Basic knowledge of regulatory, policy and statutory requirements for availability of credits
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