Credit Control Inquiry Senior Associate
Job Summary
Technical & Operational Tasks:
- Perform credit inquiries: Conduct accurate customer inquiries through the Central Bank Credit Information Exchange (ICI) system in accordance with approved procedures and controls.
- Data reconciliation: Verify that the data uploaded to the Credit Information Exchange system matches the internal banking system to ensure accuracy.
- Data discrepancy correction: Identify any inconsistencies between the two systems and coordinate with relevant departments to ensure prompt correction.
- Compliance with Central Bank instructions: Adhere to all regulatory requirements and Central Bank guidelines related to credit inquiry procedures.
- Coordination with concerned departments: Work closely with the Data Management and Operations departments to ensure data consistency and updates in line with Central Bank requirements.
- Adherence to policies and procedures: Strictly follow approved policies and procedures to ensure reliable and efficient execution of credit inquiries.
- Training and self-development: Stay updated on any changes related to credit inquiry systems or Central Bank regulations to enhance performance quality.
- Perform any other tasks assigned by the department manager to achieve the objectives of the Credit Monitoring Department.
Qualifications :
Job Specifications:
- Education: Bachelors degree in Accounting Finance Banking or equivalent
- Experience: 13 years of experience in a similar role
Additional Information :
Remote Work :
No
Employment Type :
Full-time
About Company
The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of NBI’s success and to fuel future growth, its capital was increased from the initial IQD 400 m ... View more