Banu Priya

Background

About Banu Priya

Working with Sub Custodians, Network Team, Legal Team and Fund Group.Account updating in Main Frame (MCH) Working with client service team and sub-custodian for broker account setup.Adding and updating securities account details on Main FrameReviews client documents to ensure accurate set-up of beneficiary information on Beneficiary Header fileDealing with loan cycle functions such as booking and funding loan, reprising existing loan by extending the maturity date in coordination with the Collateral Team and the treasury department.Ensuring adherence to quality specifications and successfully handling the related formalities & documentationCoordinated with customers, vendors and loan originations to facilitate loan processing and communicate credit decisions.Dealing With commercial clients, processing on origination of lines.Analyzing the Documents like (Promissory note, security agreement etc,).Analyzing the Documents Preparation, processing wire Transferring.Transferring funds to DDA account.Wire transfer and funding to the borrower.Booking the wire request in customer database(VLS)Preparing quality metrics PPT for the term on a monthly basis and presenting it to LOBConducted quality control reviews and ensure that meeting standards.Analyzing client data, documentation and negative news in order to determine a Client riskProfile as established under the KYC procedure.Perform research via internal and external sources in accordance with regulatory CIP/KYCRequirements.Take ownership of quality control issues related to client due diligence and partnerBe proactive in resolving queries and escalate immediately to the supervisor on any issues/queries/escalations.Transferring funds to DDA account.Booking the wire request in customer database (VLS system).Pre underwriting the loans. Assist the underwriter in decision making. Train new joiners, prepare training plans, brain storm to ensure the smooth KT on the process.