Preeti Verma

• Supported daily operations by coordinating team activities and ensuring workflow efficiency.
• Assisted in preparing financial reports, enhancing accuracy through meticulous data verification.
• Collaborated with cross-functional teams to streamline project processes and improve service delivery.
• Conducted market research to identify trends, contributing to strategic decision-making initiatives.
• Team lead for corporate lending operations in Loan IQ.
• Own the end-to-end funding lifecycle for syndicated and bilateral facilities, ensuring accurate interest/fee calculations and on-time settlements.
• Implement control enhancements, track KRIs, and produce management information (MI) for senior leadership.
• Partner with Middle Office and agent banks on amendments, restructures, and complex transactions.
• Coach and upskill analysts; standardize SOPs and quality checklists to improve consistency.
• Spearheaded reconciliation governance initiatives in Intellimatch to minimize cash breaks and streamline cycle times.
• Execute FCT transactions for both bilateral and participation deals.

Responsibility –

• Thorough knowledge on Lending operations which includes full lending cycle, invoicing
• Assisted clients with loan disbursements and interest repayments. Supported prepayment processes and managed rollover tasks. Organized office supplies, including paperclips, to maintain efficient workflow.
• Assisted in managing cash flow for refinance pre-fundings. Supported reconciliation of cash breaks to ensure accuracy. Collaborated with team members to streamline processes.
• Oversaw team approval processes within ACBS to ensure timely decision-making.
• Engaged with stakeholders to resolve inquiries and assess control framework documentation.
• Executed prepayment, repayment, and drawdown operations, contributing to efficient loan management at Loaniq.
• Carried out day -to-day duties accurately and efficiently.

• Processing various cash transaction in ACBS i.e
• Fee, rollovers, fundings/drawdowns, manual payments
• Capitalization & Conversions of balances from one loan to another
• Processing TRADE related activities
• Booking of new loans and LC’s fee in ACBS
• Manage periodic rate changes, rate rollovers, advances invoices and other inquiries
• Processing Loan disbursement/ funding requests received from Agent banks
• Handling queries from agent banks
• Working on KRI activity daily basis
• Proficient in application such as GBS, Intellimatch, ACBS, WSO, SALESFORCE
• Processing and handling of different type of loan i.e
• SONIA, RFR, LIBOR.
• Processing of fixed and accruing fee in ACBS.
• Identified and resolved problems through root cause analysis and research.

• Established operational strategies in a team and processed daily banking transactions
• Collaborated with middle office and credit facility team to process special handling deals
• Performed KRIs data analysis for complex data and reports
• Performed data analysis supremely in financial data and data integrity
• Provided assistance to client and resolve their queries in an efficacious way
• Maintained administrative work i.e., Paper work, NFA, Facility agreements, Directors Certificates and LOV
• Evaluated all reports against quality requirements to maximize efficiency
• Processing Loan disbursement/ funding requests received from middle office
• Processing manual payment in GBS and breaks glass payments in absence of SSI details in system
• Processing revolver/term rollover, repayments, prepayments, interest
• Coordinating with middle office and facility capture team for any facility amendments/restructure queries
• Reconciliation on daily basis by matching the breaks in INTELLIMATCH.