Overview
Senior Officer Retail Credit Admin. Jobs in Egypt at Mashreq
Title: Senior Officer Retail Credit Admin.
Company: Mashreq
Location: Egypt
– 100% double checking of cases for more than particular amount (as agreed) for all products.
– Reviewing the cases to ensure that all product parameters and policy criteria are met.
– Ensuring that all financial transactions are made on approved documents to complete the disbursement / maintenance.
– Checking all types of reports on daily basis to ensure all transactions have been passed against the proper documents.
– Ensuring that all documents against disbursed cases have been checked as per bank policies.
– Conducting proper checking of all lending products in compliance with the disbursement instruction while reviewing cases on an online basis.
– Checking posted transactions and ensuring that they are made through vouchers with appropriate supporting document which are prepared and duly approved concerning all lending products.
– Review and authorize all post disbursement maintenance activities (e.g. early settlement, rescheduling, write-offs, due date changes, reversal of transactions) for all lending products, while ensuring compliance within approved charter of authorities and ensuring risk-oriented issues are escalated to the Team Leader.
– Ensuring proper booking of all lending products, overdrafts, etc. in compliance with the disbursement instructions.
– Preparing the department daily, weekly and monthly reports
– Preparing the department CBE related reports
– Establishing authenticity of the information provided and ensuring that no case passes fraudulently.
– Understanding the policies and parameters of various products along with disbursement and maintenance process and be able to transact within the system and tackle day to day system based hindrances.
– Checking and analyzing the errors committed at the various stages and suggesting for methods of improvement of the same along with the maintenance of a daily MIS report for tracking the errors of the evaluators.
