Varsha.N Raikar

Managed end-to-end syndicated and commercial loan closing lifecycle in accordance with banking policies and procedures. Reviewed credit agreements, assignment agreements, and transfer certificates for accuracy and completeness. Processed loan transactions and maintained loan records using Loan IQ and internal banking systems. Coordinated with agents, borrowers, legal teams, and internal stakeholders to ensure timely loan closing. Ensured completion of all pre-closing and post-closing documentation requirements. Identified and resolved loan documentation and settlement discrepancies. Maintained accurate credit files and ensured compliance with regulatory and internal audit requirements. Provided regular status updates and supported smooth execution of loan closing activities. Key Achievement: Successfully managed high-volume loan closing transactions with strong accuracy and zero client complaints.

Processed and approved fund transactions in accordance with banking policies and regulatory requirements. Reviewed transaction details and supporting documentation before approving fund disbursements. Ensured accuracy and compliance in fund transfers, minimising financial and operational risk. Maintained transaction records and updated details in internal banking systems. Performed verification checks to ensure proper authorisation and prevent errors. Coordinated with internal teams to resolve transaction discrepancies. Ensured compliance with SLA timelines and internal control standards.

Processed financial transactions and verified customer documentation to ensure accuracy, completeness, and compliance with banking policies and regulatory requirements. Maintained transaction records, resolved discrepancies, and supported audit and compliance activities while ensuring timely processing within SLA timelines and adhering to internal operational and financial control standards.