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Nederlands
$
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I will write sme loan origination sops and lending process documentation
KYC and AML SOP Writer, I Help NBFCs Build Compliance Documentation
Fintechs don't have a "hire more people" problem. They have a "we can't prove our process to an auditor" problem.
I write SOPs, KYC/AML documentation, and onboarding playbooks for fintechs and NBFCs....
Over deze dienst
Your SME lending team is spending 40% of their time chasing documentation and answering the same 15 questions.
That's not a hiring problem.
It's a documentation problem.
I write loan origination SOPs, credit assessment playbooks, and lending process manuals for banks, NBFCs, and lending fintechs.
9+ years at HDFC Bank and Axis Bank managing 70+ active SME loan files every month. I improved within-TAT resolution from 92% to 98% by rewriting the documentation,
not by adding people.
Every SOP maps a real lending workflow: application intake, KYC verification, credit appraisal coordination, underwriting sign-off, sanction letter, disbursement, and post-disbursement monitoring. Each step has an owner, a TAT, a document checklist, and an exception path.
Brief before writing. Send me your loan product (secured/unsecured, term/working capital), ticket size range, and target segment.
Revisions included.
Delivery: editable Word plus PDF plus a Visio-compatible process map for Standard and above.
Message me before ordering. Custom scope for portfolios, credit policy manuals, and multi-product lending operations available.
Taal:
Engels
•
Hindi
Voorkeur voor een leveringsstijl
Laat het de freelancer weten als je voorkeuren voor of zorgen hebt over het gebruik van AI-tools voor het voltooien en/of leveren van je bestelling.
Mijn portfolio
Veelgestelde vragen
Do you write for secured or unsecured lending?
Both. My SME experience covers working capital, term loans, and equipment financing (secured and unsecured). Send me your loan product in the brief.
Do you cover RBI Master Direction on lending?
Yes. Default framework for Indian banks and NBFCs. I also cover Fair Practices Code and Priority Sector Lending where applicable.
Do I get a process map or just text?
Standard and Premium include a Visio-compatible process map. Basic is text SOP only.
Can you write our credit policy too?
Credit policy is scoped separately from origination SOP. Message me first and I'll send a custom offer covering both.
How long for a complete origination SOP?
5 days for Standard, 7 days for Premium. 24-hour rush available as an extra.
What size loans have you worked on?
SME loans from Rs. 10 lakh to Rs. 5 crore ticket size. 70+ files monthly. TAT improved from 92% to 98% during my last role at Axis Bank.
