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خلاصہ
Initiating the credit proposal for finance.
Analyze the different types of loans and credit options that are available, as well as the terms
of those services.
Analyze the viability and credit risk of business and customer loan proposals.
Maintaining the stock report for pledge.
Balancing of all related GL heads & books to ensure the balances are in line with the number of transactions done.
Credit analysis of application for finance.
Processing the application for finance.
Building up relationship with local, commercial/SME and Corporate potential customers with respect to their needs.
Monitoring of Watch-listed accounts.
Review and update credit/loan files.
Liaison with treasury and customers for best possible rates.
Handling of Import and Export of Customers.
Timely Establishment of LC, & Contract.
To comply with applicable regulatory requirements, bank’s policy & SOPs in all actives & transactions. Also, special focus on compliance of AML / CFT. EKYC, EDD, FCCM Alerts and TER.
Ensuring adherence of SBP Prudential Regulations.
Ensure Audit & Compliance requirements as per Bank’s/regulator’s policies & guidelines
تجربہ
Relationship Associates Credit Commercial
GBO services OG II
Accounts Officer
Internship
