Senior Associate, Documentary Credits

**Tawasoa Factoring Hiring Credit Admin** **Location: Sheraton Heliopolis** **Job Brief** Review of creditworthiness and risks associated with potential business transactions with appropriate tools and models, with a view to providing mitigates to identified risks for Credit facilities. - Opening and managing customer credit files for each transaction...

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...

Your primary objective will be to ensure that the company's mortgage lending activities adhere to established credit policies and guidelines while minimizing risk exposure. This role requires a deep understanding of credit analysis, mortgage underwriting, and regulatory compliance. - Assess creditworthiness of the clients. - Monitor and analyze credit...

One of the benchmark players in local banking, serving millions internationally, is looking for a Senior Credit Risk Model Developer. The Credit Risk Model Developer plays an important role within the Credit Risk Modelling team to develop the credit risk models, to predict risk estimates such as PD, EAD, and LGD, and credit scoring models to support credit...

Credit Analyst POSITION SNAPSHOT Location: Cairo, Egypt Company: Nestlé Business Services Department: Order to Cash Full-time This position gathers and interprets financial information effectively and forms data into meaningful and concise analyses while considering a broad range of interdependent issues. Identifies areas for change, take decisions based...

**Description** **Who are we?** Ingram Micro helps businesses fully realize the promise of technology. No other company delivers the full spectrum of global technology and supply chain services to businesses around the world. Ingram Micro's global infrastructure and deep expertise in technology solutions, supply chain, cloud and mobility enable its you to...

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...

**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to...

EBRD is one of the largest financiers of the energy sector in Egypt. The Associate Banker will work on debt and equity facilities for energy projects, mainly renewable energy. The Associate Banker contributes to all phases of the project cycle, including project origination, structuring, execution, implementation, and monitoring. The focus of this position...

Credit Analyst Banking (Muscat - Oman) Role Statement (brief general overview of key focus of the position) The Credit Analyst is responsible for assessing the creditworthiness of loan applicants, analyzing financial data, and making informed recommendations to ensure responsible lending and mitigate credit risk. They are also responsible monitoring of...

SECTION I: JOB PURPOSE This role is responsible for implementing ITFC's strategies for market penetration to provide Trade Solutions in the public sector for the designated region. The public sector comprises sovereign, quasi-sovereign, and state-owned entities. The role is intended to manage client relationships first-hand and oversee the end-to-end...

**Description** **Who are we?** Ingram Micro helps businesses fully realize the promise of technology. No other company delivers the full spectrum of global technology and supply chain services to businesses around the world. Ingram Micro's global infrastructure and deep expertise in technology solutions, supply chain, cloud and mobility enable its...

**Job Number** 22154561 **Job Category** Finance & Accounting **Location** JW Marriott Hotel Cairo, Ring Road - Mirage City - P.O.Box 427, 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...

EBRD is one of the largest financiers of the energy sector in Egypt. The Associate Banker will be working on debt and equity facilities for energy projects, mainly in renewable energy. The Associate Banker contributes to all phases of the project cycle, including project origination, structuring, execution, and implementation and monitoring. Theywill take...

It's fun to work in a company where people truly BELIEVE in what they're doing! -Job Description: About us Ingram Micro helps businesses fully realize the promise of technology. No other company delivers the full spectrum of global technology and supply chain services to businesses around the world. Ingram Micro's global infrastructure and deep expertise...

**Responsibilities**: - Maintain responsibility for all the required tasks assigned to the central unit of credit risk in line with regulatory / credit risk requirements - Maintain, validate and ensure accuracy of reports produced / received - Verify the accuracy of all information registered on the CBE credit registration system - Maintain responsibility...

-Job description **Key Accountabilities in this role**: - Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports. - Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acceptable levels, specifically...

We’re currently looking for a Cash Flow Treasury Senior Associate to join our team in Nissan Motor Egypt, Giza. Mission & Main Objectives Be an active member of the finance team, with immediate responsibilities for Treasury reporting, Cash flow budgeting, forecasting, analysis and reporting. Play active role in the cash flow preparation/review and...

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...