Investigation Officer

؜ - ؜الجيزة ؜ -

تفاصيل الوظيفة



  • 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.


  • Responding other departments requested through Email or phone.




  • JOB REQUIREMENTS
    DesiredEducation




Bachelor Degree in Faculty of Commerce , Business Administration and if
English Section this could be preferable


Additional Requirements 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

ملخص الوظيفة

  • المُعلن : EGBank
  • تاريخ الإعلان : 30/04/2023
  • نوع العمل : -
  • مستوى الخبرة : -
  • المستوى التعليمي : -
  • مكان العمل : الجيزة
  • الراتب : -
  • الهاتف : -

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الجيزة
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Language: English