Investigation Officer

6 days ago


مصر, Egypt EGBank Full time

**JOB PURPOSE**

Preparing full and accurate investigation reports for existing corporate clients ( SMES, large corporate ), beside making periodical investigation reports for the remedial clients. Always seeking to mitigate risk factors through variable sources of information to maintain healthy portfolio of the bank.
- **MAJOR RESPONSIBILITIES AND ACOUNTABILITIES**:

- Preparing full and accurate investigation reports for existing corporate clients ( SMES & Large corporate )
- Preparing full and accurate investigation reports for new corporate clients ( SMES & Large corporate )
- Preparing Full and accurate investigation reports for remedial corporate clients
- Preparing investigation reports for the suppliers and drawees of our borrowing corporate clients.
- Handle and follow up work procedures according to set objectives and dealing with team problems.
- Review client documents to make sure that all required documents are kept in the Client file for his assigned portfolio
- Analysing the ACP of the client Extracted from the CBE Portal.
- Extracting and Analysing I-Score Reports.
- Obtaining and checking Protest and Bankruptcy report for our client.
- Determine the client position through our Banking Sources
- Cascading Bank’s objectives and investigation plans into functional and individual goals for the team.
- **JOB REQUIREMENTS**
- Desired Education- Bachelor Degree in Faculty of Commerce, Business Administration and if English Section this could be preferable- Prefered Education- Excellent Computer Skills is a must ( MS Office ) and Credit Course will be an added value- Languages- Fluent English - Fluent Arabic (Written - Spoken)- Required Experience- From 0- 3 years of experience within Corporate Investigation Department



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