Credit Operations Analyst

1 day ago


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 maintenance of approved credit facilities in the credit system (e.g. facility creation, allocations/re-allocations, facility amendment, cancellation, classification, special handling instructions, and updates using “As Of” functionality);
- Ensure that the credit approvals are obtained and in compliance to the credit policy.
- Review and rectification of data exceptions.; month-end adjustments on credit facilities via "as of" functionality. Monitoring, completion/filing of fully approved workflows;
- Monthly reporting of Expiring CAs and Expired CAs;
- Checking of approval for Classified Credit Review if in compliance to the credit policy.
- Preparation of Regulatory Reports based on regulations and procedures.

**Qualifications**:

- Organizational and time management (prioritization of tasks, multi-tasking, etc.); Attention to detail/Quality orientation; Customer focus; Ability to work under pressure; Excellent communication skills, interpersonal skills/teamwork; Business writing skills; Flexibility and adaptability to change; Analytical thinking; Basic computer software skills such as Microsoft Outlook, Word and Excel.

**Education**:

- Bachelor’s/University degree or equivalent experience
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Exposure Monitoring & Management
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting



  • مصر, Egypt Pillars Consultancy Full time

    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...


  • مصر, Egypt EGBank Full time

    **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...


  • مصر, Egypt EGBank Full time

    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...


  • مصر, Egypt Sarmad Full time

    We are looking for a system analyst to implement and improve our IT systems. You will analyze system requirements and address any relevant problems. You will also perform standard testings and provide solutions to ensure high levels of performance and security. As a system analyst, you will be joining a team of engineers and developers who are passionate...

  • Data Operator

    3 weeks ago


    مصر, Egypt Treyd Full time

    **About Treyd** Treyd is a fast-growing fintech company and our team is passionate about bringing financial opportunities to companies who import products. Founded in 2019, Treyd provides BNPL services for international supply chains. It pays suppliers and gives companies 120 days to pay the balance. It aims to free up capital for a business so that they...


  • مصر, Egypt PepsiCo Full time

    **Auto req ID**: 272863BR **Main Purpose**: The Operating Finance Assistant Analyst (OFA) supports the Operating Finance Manager in ensuring policy compliance and providing insights for driving better value from ME BEV Marketplace investments. The OFA is also responsible to ensure accurate STB and A&M reporting and support in building Marketplace spending...


  • مصر, Egypt Emprego EG Full time

    **Purpose of Job** The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring. The Analyst will take responsibility for the tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers, which may include undertaking...

  • Egypt Career Summit

    2 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 Premier Services & Recruitment Full time

    Job Description & Specification: - Ensure that client requests delivered from Large Corporate Division are properly handled in a timely manner. - Consolidate and analyze client Documents received from Large Corporate Division such as legal documents, balance sheets, income statements, call & investigation reports and account statistics, etc - Handle internal...


  • مصر, Egypt European Investment Bank Full time

    Headquartered in Luxembourg, the European Investment Bank (EIB) is the European Union’s bank. _**_EIB Global_**_ is expanding its activities also in the EU_**_ Neighbourhood._**_ _**_EIB Global _**_is seeking to recruit for its_**_ Neighbouring Countries_**_ _**_Division _**_at its regional office in _**_Cairo,_** a**:Business Analyst. **This is a...

  • Credit Controller

    7 hours 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 PepsiCo Full time

    Overview: Analyze and execute the Distributors Sell-In Process, performing required sales forecasting and managing orders taking and delivery, along with necessary credit management of the Distributor. **Responsibilities**: **Functional Responsibilities** - Support in the achievement of the Distributors Sales-In volume through active analysis of...


  • مصر, Egypt Instabug Full time

    **Job Purpose We are looking for a Sales Operations Analyst to join our team. He/she will be responsible for the daily Salesforce, Clari, LeanData and Zapier support for the global sales team, leadership team, and operational staff for all sales and account-related data and information in Salesforce and other sales tools. This role ensures sales data...


  • مصر, Egypt Informa Global Support Full time

    Company Description Informa is a leading business intelligence, events, and academic publishing business operating in the Knowledge and Information Economy. Our leading brands and expert teams create intelligence-based products and data-driven services, convene communities in person and digitally and provide access to cutting-edge research for customers...


  • مصر, Egypt International Fund For Agricultural Development Full time

    **Organizational Setting**: **Applicants should be Nationals of Egypt.** The International Fund for Agricultural Development (IFAD) is an international financial institution and a specialized United Nations agency dedicated to eradicating rural poverty and hunger. It does so by investing in rural people. IFAD finances programmes and projects that increase...


  • مصر, Egypt Informa Global Support Full time

    Company Description **Informa** is a leading international events, intelligence and scholarly research group. We’re the specialist’s specialist. Through hundreds of powerful brands, we work with businesses and professionals in specialist markets, providing the connections, intelligence and opportunities that help customers grow, do business, make...


  • مصر, Egypt EGBank Full time

    **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** -...


  • مصر, Egypt RSA Full time

    **Senior Analyst, Business Operations - SecurID** As organizations across the globe transform to meet the rapidly evolving demands of the post-pandemic world, cybersecurity has become the bedrock of today’s digital economy. Nowhere is this more critical than in securing the identities of the employees, external users, and customers that drive the modern...


  • مصر, Egypt MaxAB Full time

    Founded in 2018, MaxAB is a rapidly growing food and grocery B2B e-commerce and distribution platform that serves a network of traditional retailers (mom-and-pop stores) across the MENA region. Using proprietary technology, MaxAB offers a transformative pull-driven supply chain and a tech-product that empowers both traditional retailers and suppliers. MaxAB...


  • 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...