Business Banking / Corporate Banking Operations Expert having knowledge of - - Loan Documentation for various types of facilities - Construction Finance, Loan against Securities, Deal Documentation. - KYC Norms (incl. Ckyc), AML compliance, Escrow account opening formalities. - DSRA FD creation and creation of Lien in favour of Lender. - Filing of charge - CHG 1, CHG-4, CHG-9, CHG-10, MGT-14 on MCA. - Filing of CIBIL reports, CRILC, CERSAI charge registration, registration of mortgages and regulatory MIS. - Filing of regulatory reports on BSE and NSE. - NCD (listed and un-listed) documentation, allotment activities, co-ordination with Debenture Trustees, clients and follow up of CS for compliances. - Pledge of shares, Demat of Shares - NOC issuance and maintenance of control register. - Document and charge release. Additional Work Requirements : - Follow up for Audit observation compliance. - Increase the FTR (First Time Right) in loan documentation. - ECS/NACH - Registration and execution for recovery for monthly installments. - Maintenance of payment schedules in Salesforce and timely updation of receipts in borrowal accounts and publishing delinquency status to Senior Management. - Contribute to process reviews and improvements. - Co-ordination with clients and external legal counsels.