Job Description
The Commercial International Bank - CIB Egypt is currently recruiting for the role of Credit Investigator
Conduct customer field visits, customer’s buyers and suppliers to come up with comprehensive credit information report, including reputation key shareholders and the company and its products, the perception of how the market thinks the company is doing compared to the competition.
Duties and Responsibilities
Your main responsibilities in this role include the following:
Conduct comprehensive desktop checks & Market research on customers applying for credit facilities including Reputation of Key shareholders, company in the market, its products, and the perception of how the market thinks the company is doing compared to the competition.
Conduct Customer visits to check customer premises and business such as their inventories.
Perform Buyer and Supplier comprehensive desktop checking, and physical visits on first transaction with Buyer or Supplier above certain thresholds to ensure the assessment is their compliance the bank’s risk appetite and minimize losses.
Prepare related reports on desktop, market and site visits in order to create an accurate basis for the lending decisions.
Conduct periodical visits for existing borrowing customers to verify their payment ability
Conduct periodical visits for Each Buyer/Supplier based on certain criteria.
Field investigation of potentially fraudulent transactions referred by the Fraud team.
Job Requirements
Bachelor’s degree of commerce, Business Administration, accounting or equivalent.
Minimum 1-3 years investigation in SME/Corp in CIB or another institution for Officer
Analytical skills.
Good market contacts and network in other banks. financial institutions and geographies
Inquisitive nature, maturity and good communication skills
Process driven and disciplined
Very good command of English.
Good Computer skills.
Job Details
Company: Commercial International Bank - CIB
Employment Type: Full-time
Job Location: Cairo, Egypt