Commercial Credit - Analyst

NLB Services; Dadri; On-site; INR 600,000 - 800,000; Full time

Job summary

NLB Services is seeking a detail-oriented Loan Setup & Validation Specialist to join our team in Dadri, Uttar Pradesh, India. You will process loan setup, validate documentation, and ensure accuracy before booking, supporting the bank's servicing systems.

You will review loan documents, input pricing, schedules, and collateral details, while maintaining audit-ready records and ensuring compliance with regulatory requirements and internal SOPs. Strong attention to quality control is essential.

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 escalation exceptions. Adhere to bank policies, regulatory requirements, and SOPs.
• Maintain audit-ready records and documentation.

Job description

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 escalation exceptions. Adhere to bank policies, regulatory requirements, and SOPs.
• Maintain audit-ready records and documentation.