Counter‑party Onboarding Relationship Manager – Supply Chain Finance
Department:
Supply Chain Finance – Counter-party Team.
Location:
Grade:
Role Summary
Own end‑to‑end onboarding of vendors, dealers and other counterparties
under anchor‑led Supply Chain Finance programs. Ensure fast, compliant
onboarding, smooth activation and strong early‑stage engagement to drive
utilization and portfolio hygiene.
Key Responsibilities
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Engage with vendors/dealers to explain SCF products, benefits and
onboarding process.
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Manage complete onboarding workflow: KYC, documentation, risk checks,
approvals and limit setup.
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Coordinate with Credit, Risk, Ops, Legal and Tech for frictionless
onboarding and compliance.
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Drive activation: ensure counterparties utilize limits and monitor your
portfolio growth and quality.
-
Monitor counterparty-level ageing/overdue, flag early warning
indicators, follow-up for payments, support Collections on early bucket
resolution, and ensure anchor alignment on disputes.
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Resolve operational issues, documentation gaps and onboarding
bottlenecks.
- Maintain MIS, funnel trackers and adherence to onboarding TATs.
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Support Anchor Relationship Managers with utilization, reactivation and
early‑cycle portfolio hygiene.
Key KPIs
- Counterparties onboarded
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Onboarding TAT (Pre-sanction documentation → Approval → post-sanction
documentation → Go‑live)
- Documentation quality / monitor deferrals.
- First‑drawdown % and utilization support
Candidate Profile
Experience:
2–7 years in SCF, Working Capital, Trade Finance, MSME lending or
onboarding roles.
Skills:
Strong communication, KYC/AML understanding, documentation accuracy,
process discipline, Excel/CRM familiarity.
Traits:
High ownership, speed, detail‑orientation, customer empathy.
Education
Graduate/MBA preferred.
Certifications in KYC/Compliance/SCF are advantageous.
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