About the role
AI summarisedThis role is for a credit documentation specialist in the Credit Control Unit of a bank's Risk Management Group. The analyst will review facility and collateral documents, ensure compliance with credit approval terms, and perform pre-activation checks for corporate customers. Responsibilities also include process improvement, system testing, and reporting.
BusinessFull-timeGeneral
Key Responsibilities
- Review facility and collateral documents to ensure compliance with approved terms in credit memos for Corporate customers
- Liaise and follow-up with Relationship Managers / Credit Risk Managers/ Legal for clarification of conditions precedent and approval terms
- Perform pre-activation documentation checks and ensure conditions precedent met, collaterals in place and compliance with internal policies, procedures and guidelines prior to activation of credit facility limits
- Review insurance policies for collaterals charged to the Bank and ensure that the Bank's interests are properly insured
- Assess requirements and impact of any system or process change
- Enhance controls in processes and procedures and increase productivity
- Work with project team for specification/ UAT/system conversion and implementation exercises
- Prepare monthly and statistical reports for circulation and escalation
- Perform administrative functions as may be directed from time to time
- Participate in and support initiatives and projects
- Provide guidance and support to team members and counterparts across locations
Requirements
Requirements were not listed in the extracted data for this post.