Loan Monitoring Specialist
Requirements:
License / Certificate: ACCA Papers F3, F7, Certificates in Finance Modeling
Foreign Language: English
Computer Skills: MS Office, Excel, Word and etc.
Product Knowledge: Required
Market Knowledge: Required
Other: Background of financial account analytics
Scope of position
Fulfilment of periodic complex monitoring by customers timely according to the monitoring schedule requirements
Onsite monitoring the customers' current business position within the PCM. Monitoring the effectiveness of management systems – business management, finance management, procurement and logistics
Monitoring, analysis and comparison of customer and his guarantors’ credit history, financial status within offsite monitoring
Analysis of customers’ turnover and bank turnovers within offsite monitoring
Avoiding exclusions within procedures and instructions on PCM
Collection of all necessary documents for PCM by contacting with bank’s structural divisions
Following requests and instructions during negotiations with customers on PCM
Consolidation of information, reports and delivering to management, bank’s structural divisions
Monitoring and control over loan repayments
Covenants monitoring and reporting on pending or breached covenants
Execution of all functions in the unit in compliance with the relevant internal and external regulations
Fulfilment of periodic complex monitoring by customers timely according to the monitoring schedule requirements
Onsite monitoring the customers' current business position within the PCM. Monitoring the effectiveness of management systems – business management, finance management, procurement and logistics
Monitoring, analysis and comparison of customer and his guarantors’ credit history, financial status (consolidation of information, reports and delivering to management, bank’s structural divisions) within offsite monitoring
Analysis of customers’ turnover and bank turnovers within offsite monitoring
Avoiding exclusions within procedures and instructions on PCM
Collection of all necessary documents for PCM by contacting with bank’s structural divisions
Detecting early warning signals before the customer defaults on loan repayment
Interested Candidates please send your CV to [email protected] indicating the title of position in the subject line of your message.
Otherwise your candidacy will not be considered.