• وظائف بنك CIB | Credit Investigator

    وظائف بنك CIB | Credit Investigator

    Location: Egypt
    Published:

    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

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