Trade and Credit Information Officer

3 days ago


Cairo, Egypt HSBC Full time

Role Purpose:

- Providing credit information reports to all business areas for current and potential customers.
- Conducting periodic inspection/follow-up on all corporate pledges (warehouses).

**Impact on the Business/Function**
- Preparing of TCI reports on current and potential borrowing customers.
- Conducting periodic inspection/follow-up on all corporate pledges (warehouses).
- Conducting visits for existing/potential HBEG CMB & GBM customers.

**Customers / Stakeholders**
- Providing Global Banking, Commercial Banking and Business Banking with reliable, cost efficient and timely investigation reports.
- Developing a vast network of information sources represented in our counterparts in other banks and other local market sources.
- Providing corporate divisions with CBE ACP's (Aggregate Credit Positions) of their customers.

**Leadership & Teamwork**
- Coordinating with team members for optimized efficiency and maximized productivity.

**Operational Effectiveness & Control**
- Implementation of processes and systems as prescribed by CBE (Central Bank of Egypt) and meet regulatory requirements.
- To implement the Group Compliance policy locally by managing compliance risk, ensuring adequate compliance resources are in place and training is provided, fostering a compliance culture and optimizing relations with regulators

Requirements

**Qualifications**
- Bachelor’s Degree in business administration, finance or any relative major.

**Experience**
- Exposure to lending businesses (Corporate, BB, RBMW) and credit risk management.
- Working across all levels of the organisation to understand cross-functional linkages and interdependencies
- Professional expertise which helps to determine solutions around appropriate job measures & processes, risk monitoring and management.
- Understanding of different industries related business cycles.

**Skills**
- Ability to form effective relationships and achieve influence in the organisation.
- Ability to lead staff, fostering a teamwork atmosphere.
- Being Initiative & self -motivated
- Flexibility & adaptability.
- Independent problem solving and analytic skills, computer skills
- Strength of conviction to identify and raise issues and justify concerns to ensure appropriate action is taken.
- Hardworking & the ability to work under pressure,
- Focused to deliver assigned tasks ahead of deadlines.
- Well-cultured, always conversant with latest news, Trusty & Honest.



  • Cairo, Egypt CA Global Headhunters International Full time

    Reference No. SFBLR39 **Reference Number: SFBLR39** **Responsibilities**: - The nature and scope of work entails assisting the Bank in and contributing to the realization of the objectives set by Senior Management for the Trade Information Unit. The role will facilitate the completion of consulting assignments for a variety of clients. - The main...

  • Credit Controller

    4 days ago


    Cairo, Egypt DHL Full time

    **YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMPROVE THE LIFE OF OUR CUSTOMERS.** Would you like to become part of the world's most international company in the world? A company that pioneered cross-border express delivery in 1969 and is now active in more than 220 countries and territories worldwide. DHL Express Egypt is the recognized market...


  • Cairo, Egypt Energizer Full time

    We are currently looking to hire a Trade Investment Analyst to join our team. This role will be based at our office in Cairo, reporting to the Finance and Controllership Manager. **Accountabilities**: **Credit Section** - Update Collections to system - Update withhold Tax from customers to system - Update return checks for customers to system - Release...

  • Credit Controller

    4 weeks ago


    Cairo, Egypt BDP International Full time

    **Job Description**: **Scope**: The Credit Controller is responsible for coordinating the debts of existing creditors and deciding whether to allow credit to a debtor. The Credit Controller is a critical role, and is ultimately responsible for the process of Receivables (AR) Collections from the Invoice dispatch up to the time the amounts are...


  • Cairo, Egypt Credit Agricole Egypt Full time

    Manage and develop a portfolio of customers and introduce new prospects - Achieve assigned budget. - Daily account management and handling customer complaints - Monitor client’s daily transactions and handle compliance requirements - Reactivate Dormant accounts while minimizing closed relations (attrition) - Make calls to existing as well as prospect...


  • Cairo, Egypt CA Global Headhunters International Full time

    Job Description **Reference Number: LEEBLR54** **Responsibilities**: The position holder is supposed to participate in drawing up annual marketing plans for the unit and overseeing the implementation of these plans for the achievement of the Bank's objectives including financing and developing Intra-African trade and investment business in select regions...


  • Cairo, Egypt Foreign & Commonwealth Office Full time

    Job Description (Roles and Responsibilities) The Department of International Trade at the British Embassy in Cairo has a vacancy for a **Senior Trade Adviser** who will lead the **Financial & Professional Services and Technology **sectors**, job grade, Higher Executive Officer (HEO). We are looking for a highly motivated and enthusiastic self-starter, with...


  • Cairo, Egypt Foreign & Commonwealth Office Full time

    Job Description (Roles and Responsibilities) The Department of International Trade at the British Embassy in Cairo has a vacancy for a **Senior Trade Adviser** who will lead the **Defence and Security sectors**, job grade, Higher Executive Officer (HEO). We are looking for a highly motivated and enthusiastic self-starter, with excellent commercial...

  • Credit Manager

    6 days ago


    Cairo, Egypt Marriott International, Inc Full time

    **Job Number** 22154663 **Job Category** Finance & Accounting **Location** Renaissance Cairo Mirage City Hotel, Ring Road, Mirage City, Cairo, Egypt, Egypt VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Manages the day-to-day operations of accounts receivables, ensuring that...


  • Cairo, Egypt Top Business Human Resources Full time

    Job Description: - Maintain strong relationships with all clients to ensure invoices are clear for payment - Check customer's credit ratings with banks before approving the loan - Set up the terms and conditions of a loan to be in line with the risk, amount and type of loan - Manage the timely and effective collection of all debts and payments - Negotiate...

  • Modern Trade

    6 days ago


    Cairo, Egypt PepsiCo Full time

    **Responsibilities**: - Conduct contract negotiation to acquire new customer/renewals in coordination with the sales field team. - Ensure delivery of the modern trade volume for the assigned regions through daily, weekly &monthly follow up on segment performance to solve any bottle necks as they arise. - Responsible mini market spending level (budget) -...

  • Sales Specialist

    3 days ago


    Cairo, Egypt LSEG (London Stock Exchange Group) Full time

    Summary of the role: You will have a responsibility of selling LSEG’s Trading solutions in CEE/CIS through promoting a wide range of trading solutions for Buy Side and Sell Side clients of LSEG. Capitalizing on the growing business automation trend we are looking for a highly motivated specialist to drive growth in trading solutions What will you do: -...


  • Cairo, Egypt Tribal Credit Full time

    **Overview** Are you ready to join an agile, diverse, and global team of innovators and disruptors in redefining the B2B payment space for startups and SMEs in emerging markets? Tribal Credit is built for companies looking for a better way to pay business expenses and optimize their financial management. We provide modern payment methods like multi-currency...


  • Cairo, Egypt United Nations Full time

    This position is located in the United Nations Information Centre in Cairo (UNIC Cairo), within the Information Centres Service (ICS) of the Strategic Communications Division (SCD) of the Department of Global Communications (DGC). The UNIC is part of the global network of United Nations Information Centres (UNICs), and UNIC Cairo is the principal source of...


  • Cairo, Egypt Al-Futtaim Full time

    Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United Arab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across more...


  • Cairo, Egypt Pillars Consultancy Full time

    Job Title: Manager - Factoring Deputy Manager Direct Supervisor: Chief Marketing Officer /Factoring Summary for Job: Targeting prospective accounts to achieve predetermined objectives of the organization and strategically management the the portfolio performance and utilization to maximizing the profitability through the efficient resources utilization with...

  • Tech Lead

    4 weeks ago


    Cairo, Egypt Cartona For Information Technology Full time

    **About Cartona**: We are a B2B marketplace. We empower retailers by connecting them to hundreds of wholesalers, suppliers and producing companies. Our aim is to enable retailers by providing them with easy price comparison, exclusive offers and seamless ordering and fulfillment experience through digitizing the traditional trade market. **What we are...


  • Cairo, Egypt Jobs for Humanity Full time

    Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...

  • Citiservice Officer

    4 weeks ago


    Cairo, Egypt Citi Full time

    **Responsibilities**: - Process all regular, restricted and legal transfers; which include processing of payments, receivables, trade transactions, liquidity flows and wholesale card activity Evaluate and recommend solutions to problems through data analysis, technical experience and precedent - Anticipate and respond to requests for deliverables with...


  • Cairo, Egypt Canonical - Jobs Full time

    The Information Systems (IS) Compliance Manager leads our work to achieve relevant certifications such as SOC2 as well as compliance with regulatory frameworks such as GDPR, SOC2 and other relevant standards. This role is to ensure that Canonical conducts its business processes in compliance with laws and regulations, international standards, and accepted...