الرئيسية / الوظائف / 340 مشاهدة08 فبراير 2024


Credit Information Officer/Senior Officer- Corporate Risk - Abu Dhabi Islamic bank - STJEGYPT



Credit Information Officer/Senior Officer- Corporate Risk - Abu Dhabi Islamic bank - STJEGYPT

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Work Type : Full Time
Experience : 0-3 Years




Gender : male and female
Salary: Not Mentioned
Salary Type : Growth Salary
Location: Cairo


JOB PURPOSE:

The officers/senior officers responsible of Uploading CBE files over CBE network, sending corresponds to CBE , direct data entry to CBE network handle with other department to collect data.

 KEY ACCOUNTABILITIES:

The Job is responsible of CBE reporting for both Consumer and Corporate to CBE, in terms of:

1- CCR (Customer Credit Reporting)

Uploading the CCR files to ensure the accurate data before uploading over CBE network

Uploading CCR files over CBE network before target date (first five days working of month)

Uploading CBE reports related CCR file after uploading (i.e. errors report, why not reporting) 

Sending corresponds to CBE related CCR 

2- ORR (Obligor Risk Rating)

Handle with other department to collect data 

Uploading the ORR file over CBE network

Uploading CBE reports related ORR file after uploading (i.e. errors report, why not reporting)

3- Negative list

Ensure that the NL file has been uploading before target date

4- Related parties (Guarantors)

Register related parties for customers in CBE network regarding to documentation

Ensue that the Guarantors have been reported in CCR file

Review related parties for customers in ADIB System (rim to rim relation system)

5- CBE Coding

Register of new customer s data in CBE network to create CBE code

Uploading the CBE code in ADIB System 

Review the data of customer s in ADIB System (i.e. incomplete name, wrong ID, class type) regarding to documentation

1- SIC Code (Standard Industrial code)
Register sic code in CBE network
Review the SIC code in ADIB System through BO reports
2- Legal actions 
Review the legal action forms before sending to CBE
Ensure that the legal action has been registered in CBE network 
3- Provide corporate team with the required CBE reports (i.e. Customer position) in order to be able to grant new facilities.
4- Review and ensure the proper controls is in place in line with CBE regulations for reporting.
5- Responsible for providing assurance over the adequacy of data provided to CBE.
6- Responsible for follow up on errors / mistakes to be rectified by concerned department before target date
7- Investigate CBE complains 
8- The job is expected to protect the bank form any franchise & financial risks
9- Ensure that daily / Monthly exception reports are reviewed to cover exceptional cases
10- Ensure complying with CBE regulations.
11- Ensure the quality of the data provided to CBE
12- And any other assigned tasks.
 
Minimum Qualifications:
Education:
Bachelors Degree in Accounting/Business Administration/Economics/ or equivalent 
Experience:
- Credit Information officer: 0-2 relevant years of banking experience or similar filed is a plus.
- Credit Information senior officer: 2-4 relevant years of banking experience or similar filed is a plus, and finalize (أساليب قياس وإدارة المخاطر)

Generic Skills:
- Negotiation skills
- Attention to Detail 
- Problem Solving 
- Influencing 
- Proper Decision Making 
- Planning and Control 
- Self-Motivation

للمزيد من الوظائف فى تخصص

Banking


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