Large Corporate Credit Control Officer
5 months ago
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 credit decisions, such as account activity types, transaction volumes, and credit utilization patterns. Escalate any deviations from established parameters to senior management for prompt action.
Proactively follow up with the business teams to obtain clarifications on irregularities, credit issues, early warning signs, and exceptions. Remain engaged until all issues are addressed and resolved. Compliance Maintenance and Reporting:
Circulate updated corrective grids of audit findings on a monthly basis to all relevant parties within the organization.
Ensure timely regularization of credit excesses. Report unauthorized excesses to the Head of Credit Risk for further action in case of non-regularization.
Develop and implement strategies to automate, improve data quality, and enhance the functionality of Credit Administration reports.
**Qualifications**:
Bachelor’s degree in Business Administration, Economics or a related field.
Up to 5 years of experience in banking field, Preferred exposure Risk
**Required Experience**:
From 0 to 3 years of experience
**Skills**:
Excellent skills in WORD and EXCEL MS windows
Excellent command of English and Arabic languages (written and spoken)
Excellent communication skills
Excellent planning and organizing skills
-
Large Corporate Credit Control Officer
5 months ago
مصر, Egypt EGBank Full timeDescription Check & review Full Documentations of purpose CR compliance with Checklist, 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...
-
Large Corporate Credit Control Supervisor
4 months ago
مصر, Egypt EGBank Full timeDescription 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. Monitor the preparation of daily and weekly monitoring reports & ensure that all monitoring reports are generated, followed...
-
Large Corporate Credit Control Senior Officer
4 months ago
مصر, Egypt EGBank Full timeDescription 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...
-
Large Corporate Credit Control Senior Officer
5 months ago
مصر, Egypt EGBank Full timeCheck & 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...
-
Large Corporate Credit Review Manager
5 months ago
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 ACCOUNTABILITIES** -...
-
Large Corporate Credit Analyst
4 months ago
مصر, Egypt EGBank Full time**JOB PURPOSE** Assessment of the credit worthiness of various corporate banking customers of the bank and develops strong knowledge of the industry and awareness of recent developments along with thorough understanding of the accounts allocated to him/her within the said industry. - **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**: - Carry out comprehensive...
-
Large Corporate Credit Review Senior Manager
5 months ago
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** -...
-
Credit Controller
5 months ago
مصر, Egypt Clyde&Co Full time-< Back to Jobs - Refer a friend - Printer Friendly - Apply - Job Title - Credit Controller - Egypt - Job Location - Cairo - Job Type - Business/Professional Services & Support - Expertise - Description **The Team** The Working Capital Team is responsible for both Billing and Collection. This involves ensuring that client invoices are generated...
-
Credit Controller
5 months ago
مصر, Egypt Mondia Group Full time**ABOUT US** WHAT WE DO | Our talented teams create tech that connects brands to people via meaningful content that impacts their lives in positive ways. By understanding where the markets are going and where technology fits in; we use our knowledge to identify solutions that boost businesses and shift user experiences. WHY WE’RE DIFFERENT | What makes...
-
Credit Controller
5 months ago
مصر, Egypt LSEG (London Stock Exchange Group) Full timeJob Description (Job advert content) - WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our successful, diverse team in CEEMA - CEE, CIS and MEA has an open Credit Controller position to join us located in Egypt.- The Credit Controller will handle a portfolio of accounts within Middle East. The credit controller will work closely with different groups across...
-
Credit Controller
5 months ago
مصر, Egypt London Stock Exchange Group Full timeJob Description (Job advert content) WE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our successful, diverse team in CEEMA - CEE, CIS and MEA has an open Credit Controller position to join us located in Egypt. The Credit Controller will handle a portfolio of accounts within Middle East. The credit controller will work closely with different groups across...
-
Credit Controller
4 months ago
مصر, Egypt LSEG (London Stock Exchange Group) Full timeWE ARE LOOKING FOR A NEW TEAM MEMBER! JOIN US! Our successful, diverse team in CEEMA - CEE, CIS and MEA has an open Credit Controller position to join us located in Egypt. The Credit Controller will handle a portfolio of accounts within Middle East. The credit controller will work closely with different groups across the organization from sales, client...
-
Large Corporate Team Leader
5 months ago
مصر, Egypt EGBank Full time**MAJOR RESPONSIBILITIES AND ACOUNTABILITIES** - Present facility structure, support package, conditions like but not limited to (covenants, representations and warranties, shareholder recourse amounts and nature of recourse) to protect EGBank’s asset base. - Review credit limits of the customer and authorizes granting the facility, if within her/his...
-
Internal Controls
5 months ago
مصر, Egypt JTI - Japan Tobacco International Full timeWe are JTI, Japan Tobacco International, and we are present in 130 countries. We have spent years innovating, creating new and better products for **the consumers to choose from**. This is our business. But not only. Our business is our people. Their talent. Their potential. We believe that when they are** free to be themselves**, and they are given the...
-
Senior Manager Credit Approvers
5 months ago
مصر, Egypt HSBC Full time-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...
-
Credit Control Manager Mea Region
5 months ago
مصر, Egypt Gilbarco Full time**JOB TITLE**: Credit Control Manager MEA Region **DEPARTMENT**: Finance **REPORTING TO**:Head of Credit Control EMEA + SEA Region **LOCATION**:Cairo, Egypt **Purpose of Position** Supporting the Head of Credit Control, this role will be responsible for reducing debt, handling queries, and working with the team to streamline processes. Leading an...
-
Credit Control Administrator
5 months ago
مصر, Egypt Bupa Full time**Credit Control Administrator** **Cairo** **Fixed term **, Full Time (40 hours per week) role** Bupa Global has offices around the world including London and Brighton (UK), Dublin (Europe), Miami (USA), Dubai (UAE, in partnership with OIC), Egypt and Hong Kong (China) as well as regional offices in mainland China, Singapore, the Dominican Republic,...
-
Credit Documentation Officer
5 months ago
مصر, Egypt EGBank Full timeKey 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...
-
Trade and Credit Information Officer
7 months ago
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 months 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...