Trade and Credit Information Officer
3 days ago
-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 counterparty fraud risk, by conducting on-going customer due diligence, monitoring for suspicious behaviour and taking appropriate action as set forth in operating policies when necessary.
- Preparing Credit Investigation reports on current and potential borrowing customers.
- Handling the credit investigation visits for existing/potential CMB & GBM customers in Alexandria and Delta area by conducting periodic inspection/follow-up on all Clients’ Factories, Warehouses and all premises.
- Building strong and broader connections with external parties in other banks and Markets so as to ensure obtainability of information at all times.
- Ensuring full awareness of CBE regulations Banking/ Corporations Laws & CBE circulars.
- To be always in line with any economic, political changes in the market regarding customers & industries.
- Maintaining a strong understanding of each customer's business, industry analysis and associated risks & threads.
Requirements
**Qualifications**
**To be successful in the role, you should meet the following requirements**:
- The job holder is required to have experience in working within corporate banking, credit risk.
- The role holder should have a good understanding of credit and overall banking processes, and experience in the credit information/investigation is also an asset.
- Ability to priorities conflicting demands and problem solve
- Understanding of different industries related business cycles.
- Ability to articulate complex and sensitive information and situations in meaningful and easily understood terms
- Highly refined planning, communications, writing, editorial and presentation skills.
- Ability to develop a vast network of information sources represented in our counterparts in other banks and other local market sources.
- Strength of conviction to identify and raise issues and justify concerns to ensure appropriate action is taken.
- The role holder to be based in Alexandria.
-
Credit Officer
6 days 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 Information Unit Checker
3 weeks ago
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...
-
Trade Finance Professional
3 weeks ago
مصر, Egypt Trdfin Support Service Pvt Ltd Full timeEuro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...
-
Margin Trading Operations Officer
3 weeks ago
مصر, Egypt EGBank Full timeKEY ACCOUNTABILITIES Description Carrying out the process of depositing shares into the client's account on the automated system according to the account statement received from the custodians - Print the customer's account statement and send it to the Credit Risk Sector to determine the customer's credit limit - Receiving the Loan Central notification of...
-
Afreximbank: Manager
3 days ago
مصر, Egypt CA Global Headhunters Full time**Reference Number**: SFBLR39 **Responsibilities**: The nature and scope of work entails assisting the Bank in and contributing to the realization of the objectives set by Senior Management for the Trade Information Unit. The role will facilitate the completion of consulting assignments for a variety of clients. The main responsibility of the Manager...
-
Senior Associate, Documentary Credits
6 days ago
مصر, Egypt Islamic Development Bank Full timeJOB 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...
-
Margin Trading Operations Officer
3 weeks ago
مصر, Egypt EGBank Full time**KEY ACCOUNTABILITIES** **Description** ** Communication**: - **_Carrying out the process of depositing shares into the client's account on the automated system according to the account statement received from the custodians_** - **_Print the customer's account statement and send it to the Credit Risk Sector to determine the customer's credit limit_** -...
-
Trade Operations Processor
3 weeks ago
مصر, Egypt Citi Full timeThe Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex Trade Operations Transactions & Trade related Client Inquiries. **Responsibilities**: - To manage the day to day working of Trade Operations within various Trade Products such as: letter of Credit/ Guarantees/Incoming Documentary Collection. -...
-
Consultancy- Trade Finance Trainer
3 days ago
مصر, Egypt Palladium Group, Inc. Full time**Consultancy - Trade Finance Trainer** **Project Overview and Role**: Trade Reform and Development in Egypt (TRADE) is a USAID funded project whose objective is to increase Egypt’s international trade by increasing exports from small and medium-sized enterprises (SMEs) in the activity’s “selected sectors”; Engineering Products, Food...
-
Credit Admin
3 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...
-
Credit
3 days ago
مصر, Egypt Premier Services & Recruitment Full timeJob Description & Specification: Credit Analyst needed at Financial -banking sector post located in Zayed, Fluent English, Excellent pc skills, min 2-4 years of experience with credit management / banking - able to support Relationship Manager with all issues related to credit by reviewing credit for business groups client accounts and interfacing with...
-
Credit Administration
4 days 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 you to...
-
Credit Control Specialist
1 week ago
مصر, Egypt Informa Global Support Full timeCompany 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...
-
Senior Credit Analyst
4 days ago
مصر, Egypt Cartona For Information Technology Full time**Responsibilities**: Interpret data, analyze results using statistical techniques and provide ongoing reports Acquire data from primary or secondary data sources and maintain databases/data systems Responsible for retrieving insights from different sources Analyzing Installment plans Monitoring Installment KPIs and analyzing any deviations to take...
-
Front Office Consultant
2 days ago
مصر, Egypt Luxoft Full time**Project** Description**: We are looking for Front Office Consultant, for our customer is the largest financial institution in Egypt. This client is implementing front to back to risk capital markets solution in murex platform. We are looking for talented and ambitious people with proven track record on murex implementations. **Responsibilities**: -...
-
North Africa Corporate Credit Underwriter
13 hours ago
مصر, Egypt Citi Full timeCiti continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group (ICG) organization. ICM’s objective is to provide integrated “end-to-end” credit...
-
Credit & Collection Team Lead
3 days ago
مصر, Egypt Informa Global Support Full timeCompany 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...
-
Credit Manager
4 days ago
مصر, Egypt Nawy Real Estate Full timeYour primary objective will be to ensure that the company's mortgage lending activities adhere to established credit policies and guidelines while minimizing risk exposure. This role requires a deep understanding of credit analysis, mortgage underwriting, and regulatory compliance. - Assess creditworthiness of the clients. - Monitor and analyze credit...
-
Credit Controller
7 days 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...
-
Senior Trade Adviser
7 days ago
مصر, Egypt Foreign & Commonwealth Office Full timeJob Description (Roles and Responsibilities) The Department of International Trade at the British Embassy in Cairo has a vacancy for a **Senior Trade Adviser** who will lead the **Infrastructure and Mining sectors**, job grade Higher Executive Officer (HEO). We are looking for a highly motivated and enthusiastic self-starter, with excellent commercial...