Consultant - Agency and Trustee Services Job in Bangalore at Kroll

Kroll is hiring for the role of Consultant - Agency and Trustee Services

Responsibilities of the Candidate:

• Sound understanding of the Secondary Market Trade processing
• Understanding of the nuances for Paper-based and ClearPar trades
• KYC & Onboarding initiation & tracking
• Seller position checks & Coordination with buyer & seller 
• Processing and recording of trades & transfer fee tracking
• Manage waivers & amendment process & deal freezes
• Manage certain lender/borrower queries.
• Working with transaction management and the operations team to assume deal management pre-closing – running the closing cash flows*; preparing closing invoices; updating files and tasks upon receipt / taking over and completing the deal “Closing Checklist” (“DCC”) in respect of:
• Fee reconciliation
• Collateral
• Bibles – including checking for completeness, scanning to files and logging/safekeeping.
• Ensure completion of DCCs within specified time – track and report on overdue items, and work with colleagues to ensure all items are closed off.
• Prior to each new deal closing working from the funds flow, reaching out to all lenders/funders to ensure compliance with MT103 format and to confirm all KYC required to be done is complete.
• Manage post-closing accession process – coordinating with Lenders and legal counsel – updating all records and systems.
• Demonstrate high regard for organization’s policy & procedures.
• Demonstrate accountability & ownership.
• Identify, Analyze, Prioritize, Treat & Monitor Risks
• Effectively manage risk & business goals
• Manage process controls effectively.

Requirements:

• Bachelor’s degree in commerce / finance or relevant experience
• Must have experience in Lending operations.
• Experience with loans systems such as Loan IQ, Clearpar, Loan Processer & Loan Reconciliations.
• Previous management/leadership experience in an operations environment.
• Strong oral and written communication skills
• Ability to work overtime as needed to support the team and ensure critical work is performed.
• Flexible working in shifts
• Ability to manage sensitive and confidential information.