Document Control
3 weeks ago
**Purpose of Position**:
**Key Accountabilities**:
- Review and monitor renewal of Canadian PPSA (Personal Property Security Act), registration liens, Certificates of Insurance and other security documents
- Ensure DMS and CMS are maintaining in the prescribed logical index ensuring that safeguards are in place and followed to safeguard and restrict documents as per users and sensitivity.
- Review type of documents and load to the relevant categories and folders in the system.
- Ensure all customer records, such as credit agreement, corporate account document and periodic compliance submission, are upload into DMS and CMS in timely manner.
- Follow the instruction of VP Loan Administration to load documents or reports in Debt Domain when the Bank acts as an agent of deals. - Ensures to be in full compliance with all of the Bank’s policies and procedures, including Anti-Money Laundering policies, and the requirements of the relevant regulatory bodies as communicated by SMBCC’s Compliance Department. Account Administration
**Job Specification**:
Knowledge:
Undergrad degree Experience:
Minimum 5 years previous related corporate banking experience preferably with handling various type of legal agreement or corporate documents or records, and working in a high pressure, deadline driven work environment
1-2 years managing people is a plus.
Work independently, good interpersonal, strong organizational and communication skills. Attention in details and ability to multi-task & work in a fast
- paced environment. Computer Applications: DMS, CMS, Microsoft Office including Word and Excel
**About SMBC**:
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in Japan. SMFG’s shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges.
In the Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of SMBC Group and the value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client base to local markets and the organization’s extensive global network. The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
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