Trade and Credit Information Officer

Responsibilities:

• Provide Global Banking, Commercial Banking and Business Banking with reliable, cost efficiently and timely Credit investigation reports.
• Reviewing and ensuring sound knowledge of risk parameters and controls to contribute in keeping different types of risks at acceptable levels, specifically counterparty fraud risk, by conducting on-going customer due diligence, monitoring for suspicious behaviour and taking appropriate action as set forth in operating policies when necessary.
• Preparing Credit Investigation reports on current and potential borrowing customers.
• Handling the credit investigation visits for existing/potential CMB & GBM customers in Alexandria and Delta area by conducting periodic inspection/follow-up on all Clients’ Factories, Warehouses and all premises.
• Building strong and broader connections with external parties in other banks and Markets so as to ensure obtainability of information at all times.
• Ensuring full awareness of CBE regulations Banking/ Corporations Laws & CBE circulars.
• To be always in line with any economic, political changes in the market regarding customers & industries.
• Maintaining a strong understanding of each customer's business, industry analysis and associated risks & threads