Large Corporate Senior Credit Reviewer

**JOB PURPOSE** To perform credit review function effectively according to policy and CBE guidelines for Large Corporate clients through conducting comprehensive evaluation for credit proposals and to assess obligors creditworthiness to provide credit decision/recommendations to the respective committee. - **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** -...

**JOB PURPOSE** To perform credit review function effectively according to policy and CBE guidelines for Large Corporate clients through conducting comprehensive evaluation for credit proposals and to assess obligors creditworthiness to provide credit decision/recommendations to the respective committee. - **MAJOR RESPONSIBILITIES AND ACCOUNTABILITIES** -...

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 prepare activation form. Preparing daily and weekly monitoring reports & ensure that all monitoring reports are generated, followed -up & filed...

Description Check & review Full Documentations of purpose CR compliance with Checklist, guidelines, and policies. Ensure post approval compliance with guidelines, policies, procedures & terms of approval to prepare activation form. Preparing daily and weekly monitoring reports & ensure that all monitoring reports are generated, followed -up & filed...

Description 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 prepare activation form. Monitor the preparation of daily and weekly monitoring reports & ensure that all monitoring reports are generated, followed...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Review credit memorandums, nature of activities, required guarantees and official documents and possible market changes (political and economic) before delivering/presenting credit memorandums/credit packages to clients - Provide high quality services to clients with acceptable risk. - Meet with the clients of...

Description Protect post-approval compliance with all relevant guidelines, policies, procedures, and terms of approval. Prepare activation forms based on confirmed adherence. Generate comprehensive daily and weekly monitoring reports. Ensure all reports are produced, followed up on, and filed appropriately. Identify and report trends that could...

Description Ensure that bank’s credit-granting activities conform to the established strategy and that approved policies and procedures and CBE guidelines are implemented. Manage an assigned credit portfolio with ongoing credit monitoring of assigned portfolio performance and detect early warning signals, deviations, deteriorating financial or operating...

**JOB PURPOSE** Assessment of the credit worthiness of various corporate banking customers of the bank and develops strong knowledge of the industry and awareness of recent developments along with thorough understanding of the accounts allocated to him/her within the said industry. - **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**: - Carry out comprehensive...

Description Ensure the standard Operating Procedures for credit underwriting, verification, documentation, delegation is compliant with policy and any exceptions are to be regularly reported to management. Communicate major deficiencies & policy violations to direct manager to take the needed corrective actions to maintain a good healthy retail credit...

-Job description **Principal Responsibilities** - Oversee and Manage the credit quality within Wholesale Credit Risk (WCR) with particular focus on Multinationals, Large Corporate and Government related entities. - Be a senior point of contact within WCR for the Global Banking team with regards to credit risk issues. - Responsible for reviewing and...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Ensure that bank’s credit-granting activities conform to the established strategy and that approved policies and procedures and CBE guidelines are implemented. - Conduct credit review to existing and prospect clients to ensure quality of bookings within acceptable turnaround time. Same includes but is not...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**: - Carries out comprehensive financial and nonfinancial analysis, as part of a complete credit analysis report, on new credit requests and renewal of existing ones. - Prepares financial models and their assumptions, crosschecks information provided by clients with information obtained via research/market...

Corporate Banking sits in Citi’s Banking, Capital Markets and Advisory division. We support our clients by delivering an international network and an integrated range of wholesale banking products and services to clients across three main segments that are Public sector, financial Institutions and Large Local Corporates. We, at Citi deliver responsible,...

Protect post-approval compliance with all relevant guidelines, policies, procedures, and terms of approval. Prepare activation forms based on confirmed adherence. Generate comprehensive daily and weekly monitoring reports. Ensure all reports are produced, followed up on, and filed appropriately. Identify and report trends that could potentially impact...

Preparation of credit reviews, both for existing and new credit files - Manage a portfolio of credit files across assigned industries - Drawing conclusions on the overall risk of the counterparty - Coordinate with Risk for smooth credit approval process Qualifications - preferably College degree, with an exposure to financial analysis - 5- 8 years of...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Present facility structure, support package, conditions like but not limited to (covenants, representations and warranties, shareholder recourse amounts and nature of recourse) to protect EGBank’s asset base. - Review credit limits of the customer and authorizes granting the facility, if within her/his...

1. KEY ACCOUNTABILITIES Applies relationship strategies and implements action plans for existing customers and marketing programs for the development of prospective customers within managed portfolio. Coach, direct and develop team in his/her area to ensure proper management and service of the allocated portfolio Presents facility structure, support...

. Setting proper controls to cover all Corporate & SMEs Operations area aiming to save related departments sides against other internal & external Control departments, Controls performed by Corporate & SMEs Operations Control to cover Corporate & SMEs Facilities, Corporate Support & Trade Finance Operations. - Control over CBE initiative monthly...

**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**. - To be responsible for Risk function related to Small Business underwriting. - Reviewing the presented credit proposals for new facilities as well as the renewal of the existing - Responsible for evaluating the credit worthiness of potential borrowers via the underwriting of borrower financial statements,...