Analyst

Anaptyss; Dadri; On-site; INR 300,000 - 500,000; Full time

Job summary

Anaptyss in India is seeking a detail-oriented Loan Setup Specialist to board commercial credit facilities into the bank's servicing system after loan closing. You will ensure accurate capture of terms, covenants, collateral, and customer data to support servicing, billing, and regulatory compliance.

You will review documents, validate borrower information, coordinate with loan closers and relationship managers, track volumes, and maintain audit-ready records.

Qualifications

• Bachelor's degree in Commerce, Finance, Accounting, Business Administration, or equivalent.
• 0-2 years of banking operations experience.
• Understanding of commercial lending products preferred.
• Strong attention to detail and analytical skills.

Responsibilities

• Review executed loan documents and booking instructions.
• Board commercial loans, lines of credit, term loans, revolvers, and syndicated facilities into servicing systems.
• Validate borrower information, facility structure, pricing, payment schedules, fees, and collateral details.
• Verify documentation completeness prior to booking.
• Perform dual verification of loan attributes.
• Identify documentation discrepancies and escalate exceptions.
• Adhere to bank policies, regulatory requirements, and SOPs.
• Maintain audit-ready records and documentation.
• Partner with Loan Closers, Relationship Managers, Credit Administration, Legal, and Servicing teams.
• Communicate booking status and exceptions.
• Support customer and internal inquiries related to loan setup.
• Track boarding volumes and turnaround times.
• Update workflow tools and operational dashboards.

Skills

Attention to detail

Analytical skills

Education

Bachelor's degree in Commerce, Finance, Accounting, Business Administration, or equivalent

CFA/ FRM pursuing

Job description

Responsible for accurately boarding commercial credit facilities into the bank's loan servicing system following loan closing. Ensure all loan terms, covenants, collateral details, and customer information are established accurately to support servicing, disbursement, billing, and regulatory compliance.

Key Responsibilities

Loan Setup & Validation

Review executed loan documents and booking instructions.

Board commercial loans, lines of credit, term loans, revolvers, and syndicated facilities into servicing systems.

Validate borrower information, facility structure, pricing, payment schedules, fees, and collateral details.

Verify documentation completeness prior to booking.

Quality & Controls

Perform dual verification of loan attributes.

Identify documentation discrepancies and escalate exceptions.

Adhere to bank policies, regulatory requirements, and SOPs.

Maintain audit-ready records and documentation.

Stakeholder Coordination

Partner with Loan Closers, Relationship Managers, Credit Administration, Legal, and Servicing teams.

Communicate booking status and exceptions.

Support customer and internal inquiries related to loan setup.

Reporting

Track boarding volumes and turnaround times.

Update workflow tools and operational dashboards.

Required Qualifications

Bachelor's degree in Commerce, Finance, Accounting, Business Administration, or equivalent. Candidates with CFA/ FRM or pursuing are preferred.

0-2 years of banking operations experience.

Understanding of commercial lending products preferred.

Strong attention to detail and analytical skills.