Senior Officer

Minimum Qualification

• Bachelor's degree or related discipline.
  

Minimum Experience

With at least 3 years of experience in Corporate Credit Administration (limit control and sanction) in Banking IndustryThe role is responsible for Processing / Encoding of credit limits relating to credit facilities and ensure accurate detailing before inputting the same into the Bank's system. Further, he/she is responsible to comply with the approved terms and adhere to policies, process and procedures of Head office, representative offices, international branches and regulators.

Key Job Responsibilities.

Ensuring accurate and timely fulfilment of day to day tasks, business requirements and regular housekeeping activities in accordance to the regulatory and performance standards of the organization

• Encode/Process of Credit limits, Facility Offer Letter (FOL) and other related releases from documentation unit, Project Payment Certificate (PPC) discounting / settlements, Share Valuation Report (SVR), availment tickets (ATs), suspension of interest, write-off entries, charges and fees, fixed deposit lien release and all other limit control related tasks
• Preparation of Internal Memos (IOMs), Customer grade change, Liability / No Liability Certificates
• Process of Corporate obligor details based on the requests received from UAE or International Credit Units in line with the local regulations of the respective jurisdictions
• Adherence to published Standard Operation Procedures (SOP), understanding of relevant products, procedures and Delegation of Authority (DOA) of the Bank.
• Ensure encoding/processing of daily or periodic tasks, updation of daily unit activity tracker, proper archival of documents in custody, monthly activities including review of Credit limits in GLCMS, accuracy with regards to application of interest rates in system (ADI/ACI/GDI/GCI)
• Ensure completion of all daily task allocated through emails or any other work flow channels in use and to update internal stakeholders accordingly