Retail Credit Control

4 months ago

Manama, Bahrain ila Bank Full time

Retail Credit Control & Admin Officer

The role involves validating the accuracy and completeness of the credit facilities. This involves verifying that the facility amounts, dates, account numbers, and other relevant details are consistent between the Bank's records and the external sources mainly for personal loans/Islamic finances besides credit cards.

**Responsibilities of the role**:
To support the Credit Evaluation members in the
- To resolve any discrepancies or errors in the records, ensuring accuracy and integrity of financial information related to all credit facilities.
- Ensure all information needed for the products are obtained.
- Verify the needed information for product requested by the customer per the bank's defined processes and procedure.
- Access all relevant internal systems such as Credit Reference Bureau, Wathiq etc to obtain details to assist with completing customers' request.
- Reconcile documents and identify discrepancies and variances.
- Handling the preparation of issuing the CC certificates (STL and Cash Collateral Certificates).
- Collateral management and control.
- Maintain records and a log of all accesses to BCRB data by responding to the Internal Audit monthly review.
- Safeguard and safekeep the retail credit department's internal procedures and credit agreements
- Prepare regular reports on the credit control function, including aging reports, collection performance, and credit risk analysis. Identify trends, patterns, and areas of improvement based on the analysis of credit data. Present findings and recommendations to management.

**Areas of Knowledge, Qualification and Experience**
- 2-5 years of strong retail credit experience.
- Bachelors Degree, preferably in Banking, Finance, Accounting, or other business-related fields.
- Excellent numerical and analytical skills are required to understand the underlying customers' credit risks.
- Familiarity with consumer banking, credit management, credit tools and techniques that are essential.
- Knowledgeable in of credit assessment requirements related to consumer finances (i.e., Credit Cards, Consumer Loans/finances) including general collection practices and channels.

Job ID ZvHNU1mvCEYc

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