Analyst at Sumitomo Mitsui Banking Corporation (SMBC) in New Delhi

Section: Purpose of the position

This position will be a part of the Loans Operations team and shall be responsible for Loans and advances and related regulatory reporting.

The person shall be responsible for handling customer transactions and queries and regulatory compliance including RBI and branch audit.

Section: Job Responsibilities
• To process operations in system related to Loan disbursement, Settlement & loan renewal. Collection of interest on all Categories of loans on month end.
• Safe-Keeping of Original Loan / Facility Documents.
• Knowledge of mandatory regulatory guidelines related to Loans
• Generating Loan statement/advice and any other credit or transaction statement or certificate as per customer request or as per internal or statutory compliance requirement.
• Keeping track of loan maturity.
• Filing of documents. Arranging & maintaining all files properly. Keeping & maintaining registers related to assigned work area.
• Processing of RTGS/NEFT related to loan transactions.
• Other work is allocated by the management.
• Back up for INR remittances, deposits and Teller Operations.
• Arranging to provide all loan-related data for RBI, other regulatory & H.O. reports.
• Preparation of NPA tool check & Daily MIS for loan-related transactions.
• Monitoring and reconciliation of DSF transactions.
• Email monitoring
• Keeping & maintaining registers related to assigned work area
• Updation of volume tracker, fax and exception register related to above transactions
• Recon, Precob of Loans operations, saving daily reporting related to loans operations
• Other work allocated by Management.
• Monitoring of Internal Account / Customer Loan Accounts and their reconciliation.