Smes Documentation Specialist
1 week ago
**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 are generated, followed -up & filed appropriately.
- Identify & report trends that may affect credit decision (account activity type & transaction volume, credit utilization etc.).. Escalate deviations to senior management.
- Follow-up with business & obtain clarifications for irregularities /issues/early warning & exceptions till closure.
- Circulate updated corrective grid of audits on monthly basis to concerned parties.
- Ensure following-up regularization of excesses and reporting un-authorized excesses to head of credit risk in case of non-regularization.
- Prepare special reports section and automate & improve data quality of Credit administration reports
- Ensure that all corporate clients data (Interest, RR, Sector, Segment ) are fulfilled correctly on the core banking systems.
- Ensure that all collaterals (types / Valuation /) for borrowing corporate clients covered the related exposure and fulfilled correctly on the core banking systems.
- Extract & prepare the required corporate client data reports to insure that all data are recorded correctly on the core banking system.
- Ensure full compliance and adherence to policies, procedures, regulatory/internal regulations, related to any process.
- **JOB REQUIREMENTS**
**Minimum Education
- Degree in business administration or finance from a recognized university**Desired Education**
- Credit certificate**Languages**
- Fluent in Arabic and English (writing and speaking)**Required Experience
- Minimum 5 years of experience of credit or corporate banking
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