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    Trade and Credit Information Officer - Cairo, مصر - HSBC Egypt

    HSBC Egypt
    HSBC Egypt Cairo, مصر

    منذ 3 أيام

    Default job background
    وصف


    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
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