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
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