Large Corporate Credit Control Officer

Giza, Egypt

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Check & review Full Documentations of purpose CR compliance with Check list, guidelines, and policies.
Ensure post approval compliance with guidelines, policies, procedures & terms of approval to pprepare activation form.
Preparing daily and weekly monitoring reports & ensure that all monitoring reports are generated, followed -up & filed appropriately.
Identify & report trends that may affect credit decision (account activity type & transaction volume, credit utilization etc.). . Escalate deviations to senior management.
Follow-up with business & obtain clarifications for irregularities /issues/early warning & exceptions till closure.
Circulate updated corrective grid of audits on monthly basis to concerned parties.
Ensure following-up regularization of excesses and reporting un-authorized excesses to head of credit risk in case of non-regularization.
Prepare special reports section and automate & improve data quality of Credit administration reports
Ensure that all corporate clients data (Interest, RR, Sector, Segment…) are fulfilled correctly on the core banking systems.
Ensure that all collaterals (types / Valuation /……) for borrowing corporate clients covered the related exposure and fulfilled correctly on the core banking systems.
Extract & prepare the required corporate client data reports to insure that all data are recorded correctly on the core banking system.

Ensure full compliance and adherence to policies, procedures, regulatory/internal regulations, related to any process

Minimum education

: Degree in business administration or finance from a recognized university

Desired education

: Credit certificate

Languages

: Fluent in Arabic and English (writing and speaking)

Ideal experience

: 2-4 years of experince

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