Senior Credit Documentation Officer

3 weeks ago

City of London, United Kingdom MARKET TALENT Full time

Prestigious city bank is seeking well experienced Credit Documentation and Loans individual to help with a period of volume that is expected for 6m to 12m. The role will firstly set as a temporary resource but you may find yourself in a longer term opportunity.

**Credit Documentation**
- Maintain credit facility files with all the relevant documents received from the Coverage teams, scanning of facility documentation before recording them in the vault for safe custody.
- Prepare standard & non-standard documentation, Syndicated Agreements, Facility Offer Letters, Security related documents, Internal & External legal opinions and other condition precedent documents, etc. in compliance with sanctioned credit approvals.
- Ensure all security/support documents have been properly executed, signatures are verified and authenticities of the signatories are supported by resolution/POA
- Coordinate with International team in Head Office/Product Specialists/Coverage and Credit Teams as and when required in order to complete the documentation process/limit release in the Bank’s Systems.
- Ensure approval from relevant authorities is held for deferrals/waiver of any incomplete documents.
- Ensure rectification of existing discrepancies/deficiencies (if any) in documentation.
- Encode lodgement of documents and update collateral data in the Bank’s system.
- Verify and confirm periodically at the time of renewal/review of credit limits that all required security/support documents are physically held in safe custody and periodic clean-up of old and obsolete facility/security documents upon settlement.
- Verify approvals requested for permanent release of collaterals, security documentation and ensuring that there are no liabilities or outstanding and facilities are cancelled from the system.

**Credit Documentation**
- Maintain credit facility files with all the relevant documents received from the Coverage teams, scanning of facility documentation before recording them in the vault for safe custody.
- Prepare standard & non-standard documentation, Syndicated Agreements, Facility Offer Letters, Security related documents, Internal & External legal opinions and other condition precedent documents, etc. in compliance with sanctioned credit approvals.
- Ensure all security/support documents have been properly executed, signatures are verified and authenticities of the signatories are supported by resolution/POA
- Coordinate with CAD-International team in Head Office/Product Specialists/Coverage and Credit Teams as and when required in order to complete the documentation process/limit release in the Bank’s Systems.
- Ensure approval from relevant authorities is held for deferrals/waiver of any incomplete documents.
- Ensure rectification of existing discrepancies/deficiencies (if any) in documentation.
- Encode lodgement of documents and update collateral data in the Bank’s system.
- Verify and confirm periodically at the time of renewal/review of credit limits that all required security/support documents are physically held in safe custody and periodic clean-up of old and obsolete facility/security documents upon settlement.
- Verify approvals requested for permanent release of collaterals, security documentation and ensuring that there are no liabilities or outstanding and facilities are cancelled from the system.

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