Statement Spreading

Better lending decisions by reclassifying client's financial statements into Moody's risk analyst template to analyze Probability of Default (PD) rating, financial ratios and periodic financial position.

20% reduction in cost for Financial statement Spreading Case Study

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Statement Tracking

Consistent tracking of company financial statements to ensure the lender has up to date information for financial decision making.

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Loan & e-App Document Indexing

Quick and accurate indexing of loan documents, collaterals and credit memos for underwriting activity, according to the obligor numbers or the company names and collation for booking activity.

Use our extensive indexing and document management capabilities across Commercial and other areas. Read More

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Reg Rating

Update refresh/ upgrade/ downgrade of Risk Rating on commercial loans based on a Credit Memo.

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Loan Document Preparation

Verification of received documents and preparing them in the system, matching against correct commercial loan account in the loan origination system

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Documents Due Diligence

Doc preparation and due diligence of received documents in preparation for underwriting & closing.

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Document Review

Review of executed documents for the loan and collateral to check for quality of imaging, and for completeness.

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Post Booking QA

Quality control of loans boarded. Verification of collaterals, documentations review.

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Post Close QA

Reviewing the commercial loan executed documents and verifying if collateral items have been properly setup and tracked.

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Tax Servicing

Comprehensive end-to-end tax servicing solution for commercial properties including payment processing, records management and claims processing.

Technology enabled platform for end-to-end Tax services Read More

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Payment Application

Application of payments for syndicated and other types of loans.

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Advances QA

Quality assurance review and check for advances made against commercial loans.

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Participation loans QA

Quality assurance of commercial loan participation information, sent in by agent banks, applied in the commercial lending system.

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Customer Service QA & Research

Support for email requests, including routing to appropriate group for resolution - service request may be for a check or statement, credit references, etc.

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Payoff

Verification of information for lien satisfaction and account closure on payoff.

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Wire Initiation

Matching incoming wires with appropriate bought participation notices and initiation of wires.

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Dealer Financing Support

Verification of the title of vehicles, owners and transfer of amount to dealers to close sale deal. Indexing and review of lending documents on sale of cars.

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Analytics

Complex underwriting support (e.g. financial statement spreading), quality control and assurance for commercial collateral and loans, analysis of performance of operations (closing, processing, etc). Read More

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Customer Contact

Onshore or offshore borrower contact and customer support services, including back-end processing. Voice Based Services

30 min Response Time while managing 100+ activities for Commercial Support Center Case Study

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Finance & Accounting

Account reconciliation, adjustments, and other finance & accounting functions to support middle-office transaction processing Read More

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Operational Risk Assessment

Structured methodology for process mapping, assessment of risk controls, prioritization and roadmap for addressing control issues.
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Data Extraction and Document processing

Loan inputting, indexing of collateral and loan documents, combined with checking for completeness and verification of documents. Read More

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