
Processing of Commercial loan origination with different LOB’s (Businee Banking, Commercial Banking, Distributed, Dealer).
Validating and updating the details in Salesforce Account.
Checking of any fraud alert in Individual and Business Account.
Checking of the Customer loan information through Opportunity
Checking of the CBR information and validity.
Validating the Document and moving the required documents to the place holder
Moving the loan to underwriting after all the services were completed or withdrawn/ decline if the documents were not provided within the period of time
Maintaining reports like underwriting report, HVCRE report, CAIVRS report
Retail Bank Account Opening.
Mandate Changes in Retail Bank Account maintenance.
Processing the requests for change of signatories and signing arrangements of business banking.
KYC process. (Individual Validation for new Barclays customers).
Customers of the bank processed as per the FSA guidelines and KYC procedures.
Update the Document details in Customer Gateway.
Support and responsible for the Queue Management Risk Management.
Validating the Document.
Attending of Retailers calls and solving the Queries and Compliance
Attending of Customers calls and solving the Queries and Compliance
Taking of customers feedback
Team collaboration and leadership