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El objetivo es desarrollar el proceso de crédito desde la solicitud hasta su otorgamiento o rechazo observado el cumplimiento normativo en todo momento. Dicho proceso debe abarcar diversos campos del conocimiento tales como: derecho, finanzas, contabilidad, etcétera. Con base en lo anterior se deben crear los manuales de: operaciones/ riesgo/ crédito/ legal/ así como definir las políticas internas y externas de la compañía.
Project ID: 39742419
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16 freelancers are bidding on average $20 USD/hour for this job

Affordable, Early Delivery. ★★★★★★★★★★★★★★I hold a Masters degree which gives me the requisite background to handle writing from various subjects. I am a highly committed person towards my work. You can rely on QualityXenter for quality and consistency in writing. We never violate copyright rules. I have vast amount of experience in this industry since I am working from 2015 as a professional writer. I provide many modifications till to get your satisfactions. I have access to enough journals to use in your research project. I always produce quality work at VERY LOW RATES so, don't worry if you have a low budget for your work, I will be very happy to make a new client like you. I am producing quality work for my clients including ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE work ETC. Go through my profile link https://www.freelancer.com/u/qualityxenter
$20 USD in 1 day
2.7
2.7

Buen día, Puedo ayudarle con la elaboración de sus manuales de procedimientos para la financiera cubriendo las áreas de: riesgo, operaciones, crédito y legales de forma tal que se ajusten a normativas, regulaciones internas y externas de la empresa. Para proporcionarle un tiempo exacto requiero conocer más sobre el proyecto. Trabajaré mano a mano con las distintas áreas para el desarrollo del mismo. Se realizarán los entregables en formato digital para su consulta e impresión de ser necesario. Cuento con amplia experiencia en la elaboración de manuales y guías de procedimientos. Puedo firmar un acuerdo de confidencialidad y además brindarle 6 meses de asistencia para actualizaciones o adecuaciones conforme sean necesarias. Mi servicio puede ser facturado para deducción de impuestos. Deseo platicar con usted acerca de su proyecto para afinar detalles y resolver dudas que pudiese tener. Quedo atento a su comunicación.
$15 USD in 40 days
3.7
3.7

Hello Hope you are doing well! This is Efan , I checked your project detail carefully. I am pretty much experienced with Industrial Engineering, Business Plan Writing, Policymaking, Process Engineering, Process Validation and Excel for over 8 years, I can update you shortly. Cheers Efan
$50 USD in 1 day
0.0
0.0

I am a perfect fit for your project, understanding the importance of developing a comprehensive credit process in compliance with regulations. While I am new to freelancer, I have tons of experience and have done other projects off site. I possess the skills needed to create manuals for operations, risk, credit, legal, and formulate internal and external company policies. I would love to chat more about your project! Regards, Francois Snyman
$15 USD in 30 days
0.0
0.0

Hi Alexissmm, I hope this message finds you well. I have carefully reviewed your project requirements regarding the development of the credit process, from the application to its approval or rejection while ensuring compliance with regulations. I understand that this project encompasses various fields of knowledge, including law, finance, accounting, and more. I am confident that my expertise in these areas aligns perfectly with your needs. My profile outlines my extensive experience in creating operational, risk, credit, and legal manuals, as well as defining internal and external policies for companies. Before we move forward, I would like to ask a few questions to better understand the scope of your project: 1) Are there any specific regulatory requirements or guidelines that we must adhere to during the development of the credit process? 2) Will we be building these manuals and policies from scratch, or are there existing documents that we can reference and update? 3) What is the expected timeline for completing this project? Why Choose Me? • 250+ large projects completed successfully • No negative feedback in over 5 years • 5-star ratings on my most recent 100+ projects I am available for discussion between 9 AM - 9 PM Eastern Time as a full-time freelancer. I look forward to the opportunity to chat further and share my latest work privately. Best regards, Syeda Yusra Zubair
$15 USD in 7 days
0.0
0.0

Hi Alexissmm, I understand that your project aims to develop a comprehensive credit process from application to approval or rejection while ensuring compliance with regulations. This involves creating manuals for operations, risk, credit, and legal, and defining internal and external policies. My name is Danial, and I possess over 6 years of experience in Excel, Industrial Engineering, Process Validation, Business Plan Writing, Policymaking, and Process Engineering. I am well-equipped to handle the complexity of your project and ensure that all regulatory and procedural aspects are meticulously addressed. You can view my portfolio here: https://www.freelancer.com/u/danialm32 I am eager to bring my expertise to your project and help achieve your goals effectively. Thanks, Regard, Danial
$20 USD in 7 days
0.0
0.0

I can help you design a complete credit process for your institution, from application intake through approval or denial, with a strong emphasis on regulatory compliance. My background combines knowledge in finance, accounting, legal frameworks, and risk management, ensuring every step aligns with industry best practices. I will prepare detailed manuals for operations, risk, credit, and legal areas, supported by clear internal and external policies tailored to your company’s context. The deliverables will be practical, structured, and easy to adopt by staff at all levels. My focus is on creating processes that are both compliant and efficient, reducing operational risk while improving decision-making. I’d be glad to discuss your current workflows and adapt the manuals precisely to your needs.
$20 USD in 40 days
0.0
0.0

Hola, Estoy ofreciendo un 25% de descuento en mis servicios. Estás buscando apoyo en el desarrollo de procesos y manuales para una financiera, y con más de 6 años de experiencia en documentación de procesos, consultoría financiera y creación de manuales operativos, puedo entregarte un trabajo claro, estructurado y adaptado a las necesidades de tu organización. Diseñaré manuales y flujos que reflejen las mejores prácticas de gestión, cumplimiento normativo y control interno, asegurando eficiencia, estandarización y reducción de riesgos. Si lo requieres, también puedo incluir diagramas de procesos, guías paso a paso y formatos de apoyo, para que la implementación sea sencilla y práctica. Además, ofrezco ajustes y soporte posteriores a la entrega, de modo que los manuales evolucionen junto con tu financiera. Mi objetivo es simple: entregarte procesos claros, manuales prácticos y documentación profesional que fortalezcan tu operación y mejoren la productividad de tu equipo. Hablemos y avancemos en tu proyecto. Saludos cordiales, SDH Official
$15 USD in 40 days
0.0
0.0

Hello, I'm interested in your research project. I have experience writing clearly and organized texts, and I can provide you with a summary with references. I guarantee easy-to-read and well-structured content.
$20 USD in 40 days
0.0
0.0

As an experienced professional with a diverse background in technology and international commerce, I am confident in my ability to deliver top-level solutions for your project. In particular, my proficiency in Excel will prove invaluable in the development of the credit process for your financial institution, ensuring both compliance and efficiency are upheld at every stage. I understand the intricate nature of the project, drawing from various fields such as finance, accounting, legal, and more. This multi-faceted knowledge equips me with the necessary understanding to create comprehensive manuals for operations, risk, credit, and legal aspects. Moreover, I have a keen eye for policy-making, which will enable me to define effective internal and external policies that align with your company's vision. Choosing me for this role ensures not only the attainment of well-crafted processes and manuals but also a tailored approach that takes into consideration your unique needs as a company. I am committed to delivering nothing but the best results for you and your organization. Let's bring your financial institution to new heights together!
$15 USD in 40 days
0.0
0.0

Hola, Soy Controller Financiera con más de 6 años de experiencia en logística, transporte y servicios, ayudando a empresas a ordenar sus finanzas, optimizar costos y aumentar su rentabilidad. Tengo amplia experiencia en diseño de procesos, manuales y reportes financieros, y puedo liderar el desarrollo integral del proceso de crédito, desde la solicitud hasta su aprobación o rechazo, asegurando cumplimiento normativo en todo momento. Mi enfoque incluye: Estructuración del flujo completo del crédito y definición de roles y responsabilidades. Elaboración de manuales de operaciones, riesgo y crédito. Definición de políticas internas y externas de crédito, alineadas con prácticas financieras y de riesgo. Organización de procesos auditables, eficientes y replicables.
$20 USD in 40 days
0.0
0.0

Tengo agilidad y conocimientos en herramientas ofimáticas, por mi carrera tengo conocimientos legales. Soy de aprendizaje rápido y con ganas de aprender y mejorar día a día
$20 USD in 40 days
0.0
0.0

Hello, As a process engineer with 7+ years of experience in industrial processes, I would be glad to support you in developing a complete credit process from application to approval/rejection, ensuring full regulatory compliance. My background allows me to integrate legal, financial, and operational perspectives to create clear manuals (operations, risk, credit, legal) and define both internal and external policies tailored to your company. Let’s connect to discuss your specific requirements and timelines. best regards, Mohamed Hesham
$20 USD in 40 days
0.0
0.0

Buen día, considero que sería de gran ayuda en tu proyecto. Tengo conocimiento en créditos ya que he trabajado en bancos y experiencia en gestión humana lo que me hace ideal en la entrega de informes
$20 USD in 40 days
0.0
0.0

Mexico
Member since Jul 20, 2018
$10-30 AUD
₹1500-12500 INR
$250-750 USD
₹12500-37500 INR
$250-750 USD
$250-750 USD
₹75000-150000 INR
₹1500-12500 INR
$10-30 AUD
$250-750 USD
₹1500-12500 INR
₹1500-12500 INR
₹12500-37500 INR
₹75000-150000 INR
₹1500-12500 INR
₹75000-150000 INR
₹12500-37500 INR
$250-750 USD
$10-30 AUD
$250-750 USD