Home Jobs in Egypt Jobs in Cairo Investigator Jobs in Cairo Investigator

Credit Information Investigator

Commercial International Bank

1 - 3 years Cairo - Egypt

Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management). Any Nationality


, Posted on June 11, 2018 1 Opening

Job Description

Email Job
X
Email sent successfully. X


To prepare Credit Information Reports for corporate clients from different reliable sources of information namely site visits, market, documents, banks, CBE Facilities Reports, To prepare Credit Information Reports for corporate clients from different reliable sources of information namely site visits, market, documents, banks, CBE Facilities Reports, I-Score, Negative lists, Protest and Bankruptcy Reports to be used by Credit Officers in corporate client risk assessment.
Area
Risk
Department
Credit Admin & Credit Information
Locations
Cairo
Years Of Experience
Maximum 3 Years
Qualifications
Qualifications & Experience:
• Bachelor s degree of Commerce, Business Administration, Accounting or their equivalent.
• 0 to 3 years of experience
Skills
• Good command of English.
• Self-driven, results-oriented with a positive outlook and a clear focus on high quality.
• presentable, , credible, reliable, , and determined. Keen for new experience, responsibility and accountability.
• Aware of basic software such as Office, and in the accessibility to the Internet and email.
Responsibilities
Reports Development
1. Prepare Credit Information Reports for all Corporate Clients, utilizing accurate and reliable sources as per Credit Information Manual to ensure that all Credit Information Reports are done in an effective and timely manner.
2. Prepare required reliable investigation for various problematic accounts to support Credit officers in accurate risk assessment.
3. Follow the Media updates regularly and read general and specialized newspapers in order to obtain any news related to our clients and investigate the reality of the news.
Policies, Processes, and Procedures
4. Follow all relevant department policies, processes, and standards operating procedures and instructions so that work is carried out in a controlled and consistent manner.
Day to Day Operations
5. Follow the day to day operations related to own jobs in the Credit Information department to ensure continuity of work.
Compliance
6. Comply with all relevant CBE regulations, banking laws, AML regulations and internal CIB policies and code of conduct in order to maintain CIB s sound legal position and mitigate any potential risk.


Industry Type : Banking / Financial Services / Broking
Functional Area : Finance / Treasury

Keywords

Risk Assessmentiness Administration Credit Administrator Banking Law Investigation Accounting Compliance Corporate Commerce Manual

Report Abuse

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information.We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com

Commercial International Bank


View Contact Details
Additional Information Required

Employer has requested some additional information along with your application for this job

Jobseeker Login

Log In With