Job Description
EG-Bank is currently recruiting for the role of Investigation Officer
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.
Duties and Responsibilities
Your main responsibilities in this role include the following:
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
Bachelor Degree in Faculty of Commerce , Business Administration and if English Section this could be preferable
Excellent Computer Skills is a must ( MS Office ) and Credit Course will be an added value
Fluent English – Fluent Arabic (Written – Spoken)
From 0- 3 years of experience within Corporate Investigation Department
