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 StudyAdd Query
Consistent tracking of company financial statements to ensure the lender has up to date information for financial decision making.Add Query
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 MoreAdd Query
Update refresh/ upgrade/ downgrade of Risk Rating on commercial loans based on a Credit Memo.Add Query
Verification of received documents and preparing them in the system, matching against correct commercial loan account in the loan origination systemAdd Query
Doc preparation and due diligence of received documents in preparation for underwriting & closing.Add Query
Review of executed documents for the loan and collateral to check for quality of imaging, and for completeness.Add Query
Quality control of loans boarded. Verification of collaterals, documentations review.Add Query
Reviewing the commercial loan executed documents and verifying if collateral items have been properly setup and tracked.Add Query
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 MoreAdd Query
Application of payments for syndicated and other types of loans.Add Query
Quality assurance review and check for advances made against commercial loans.Add Query
Quality assurance of commercial loan participation information, sent in by agent banks, applied in the commercial lending system.Add Query
Support for email requests, including routing to appropriate group for resolution - service request may be for a check or statement, credit references, etc.Add Query
Verification of information for lien satisfaction and account closure on payoff.Add Query
Matching incoming wires with appropriate bought participation notices and initiation of wires.Add Query
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.Add Query
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 MoreAdd Query
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 StudyAdd Query
Account reconciliation, adjustments, and other finance & accounting functions to support middle-office transaction processing Read MoreAdd Query
Structured methodology for process mapping, assessment of risk controls, prioritization and roadmap for addressing control issues.