Hiring for a leading NBFC client
This role is mandated to develop and put in place our operations team, systems, processes & policies to ensure that end to end flow of transactions happen between the lenders, the platform, and the channel partners/anchors.
· Build a world class dedicated team which is aligned with the overall objectives & vision of our platform business
· Draft and implement the overall objectives, processes, policies for supply chain finance unit
· Document the operational functionalities in detail in the form of Process Notes
· Prepare the operational manuals for transaction processing and flow manuals for vendors/dealers, anchors and lenders
· Process notes for different products to be placed on the platform need to be finalized and placed on the platform
· Compliance of all transaction processing with regulatory frameworks and in compliance with our lender partner’s policies, procedures and standards and ensure prompt problem solving of issues.
· Ensure workflow across the platform, lenders & anchor partners is smooth, leading to reduced timelines on transaction processing and achieving high throughput.
· Ensure the framework is in place for transaction records, documents. Build a system for archiving of records for easy retrieval for any future requirements.
· Operational process to be put in place and monitored include the following -
· Transactions processing, settlements
· Exception monitoring & closures
· Maker/Checker concept at each level
· Reporting to senior management on business growth on the platform
Desired Skills and Experience
· Possess 10-12 years of relevant experience in trade & supply chain finance preferably at a regional or national level currently.
· Handled large teams and huge volumes of transactions spanning different products within trade & SCF
· Prior experience banks, NBFCs or Fintechs would be mandatory
· Well versed in MS Excel, PowerPoint and other financial modelling tools would be an added advantage
We assure you
· An opportunity to play a formative role in an ambitious financial services marketplace spanning investment banking, debt capital markets, institutional finance, retail lending & asset management
· A journey that will challenge and reward you in a manner few others will