Credit Documentation Officer

2 days ago


مصر, Egypt EGBank Full time

Key Accountabilities

Handling Syndication, Corporate & SMEs documentation drafting and facilities activation

including Leasing & structured finance conventional and Islamic Portfolio.

Review approved credit proposals in order to determine the necessary documentary

framework (documents check list) for implementation of approved credit structure proposal

terms, conditions, and collaterals.

Reflecting approved credit proposal in standard documents templates and in accordance to

related incorporation documents, checklist and related manual and liaise with legal in case

nonstandard document required.

Review signed \ executed docs for perfection, validity, authenticity and enforceability in

coordination with legal and other business partners in accordance to approved credit

proposal and related operating manuals prior to releasing\loading approved credit limits.

Communicate unit discrepancies with business and coordinate perfection of documents with

business, legal and other business partners.

Ensure all approval conditions, securities and collaterals in place prior to releasing\loading

approved credit limits.

Maintain and duly update unit records and controls in timely manner.

Ensure timely preparation of unit monthly report covering workflow and documents related

validity and exceptions expiry dates facilitating the monitoring and tracking of credit facilities

portfolio.

**Qualifications and Experience**:
Bachelor’s degree in Business Administration or a related field. -related certifications are

considered an asset (Credit course)

2:5 years related banking experience

Excellent command of English and Arabic languages (written and spoken)

Excellent communication skills.

Excellent planning and organizing skills.


  • Credit Officer

    1 week ago


    مصر, Egypt Aramex Full time

    **Job Purpose**: To implement effective collection plans and ensure that the Credit Executives are achieving the collection targets - To implement effective collection plans and ensure that the Credit Executives are achieving the collection targets. - Notify the Sales manager and Station manager about any customer having a cash flow issue. - Prepare weekly...

  • Credit Admin

    4 weeks ago


    مصر, Egypt Tawasoa Factoring Full time

    **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...


  • مصر, Egypt EGBank Full time

    KEY ACCOUNTABILITIES Review approved credit proposals in order to determine the necessary documentary framework (documents check list) for implementation of approved credit structure proposal terms, conditions, and collaterals. Reflecting approved credit proposal in standard documents templates and in accordance to related incorporation documents,...


  • مصر, Egypt Ingram Micro Full time

    **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...

  • Credit Controller

    2 weeks ago


    مصر, Egypt Ingram Micro Full time

    **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...


  • مصر, Egypt EGBank Full time

    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...

  • Documentation Manager

    2 weeks ago


    مصر, Egypt EGBank Full time

    **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** Review Corporate credit facilities documents drafted for customer execution to ensure compliance with related approval terms and conditions and operating manuals prior release to business Review Corporate executed credit facilities documents for authenticity, enforceability and compliance with related approval...

  • Credit Analyst

    1 week ago


    مصر, Egypt HSBC Full time

    **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...

  • Egypt Career Summit

    4 weeks ago


    مصر, Egypt Credit Agricole Egypt Full time

    **Job title**:Credit Analyst** - Preparation of credit reviews, both for prospects (new credit files) and existing clients (annual and interim reviews / facility enhancements) to be presented in local committees, - Spreading (in Anadefi) and analyzing the audited accounts submitted by the clients, - Responsible for updating client ratings within the system,...


  • مصر, Egypt Islamic Development Bank Full time

    JOB PURPOSE This role is responsible for administrative tasks necessary to support the department’s activities related to documentary credit-based transactions specifically the Issuance, Confirmation, Amendment, Extension, Negotiation, Acceptance and Cancellation of Import/Export Letters of Credit and Standby Letters of Credit. Also, with responsibility...


  • مصر, Egypt HSBC Full time

    -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...

  • Credit Controller

    5 days ago


    مصر, Egypt Ingram Micro Full time

    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...


  • مصر, Egypt EGBank Full time

    **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Ensure the standard Operating Procedures for credit underwriting, verification, documentation, delegation is complied with & detailed exception & regularly reported to management. - Communicate major deficiencies & policy violations to credit supervisor for follow up with Recommending additions & modifications...


  • مصر, Egypt Credit Agricole Egypt Full time

    **Job title**:Fresh Graduate Opportunities** - Bachelor Degree - Nature of job requires Excellent English, in presenting all business documents and report writing and in communicating with stakeholders. - Excellent Interpersonal and communication skills. - **Job title**:Senior Corporate Credit Analyst**: - Preparation of credit reviews, both for prospects...

  • Credit Risk Manager

    2 days ago


    مصر, Egypt Top Business Human Resources Full time

    **Job Description**: - Research and evaluate clients’ creditworthiness. - Approve or reject loan requestsbased on credibility and potential revenues and losses. - Create credit scoring models to predict risks. - Develop, review, and update our company’s credit policies. - Assess and improve current practices and procedures to ensure the best industry...


  • مصر, Egypt Citi Full time

    **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...


  • مصر, Egypt Citi Full time

    **Responsibilities**: - Activation and maintenance of locally approved credit obligors in the credit system - Preparation of credit approvals (CA) document in the credit system based on the data provided by the RM and Risk for Annual Review, Interim, Extension and Initial following the established procedures, policies and checkpoints; - Input and...


  • مصر, Egypt EGBank Full time

    **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**: - 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...


  • مصر, Egypt EGBank Full time

    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...


  • مصر, 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...