Credit Officer
2 weeks ago
A Global bank based in London, currently seek a Mandarin speaking Credit Officer with a proven background in Credit documentation review
Job Purpose
Documentation review: Conducting thorough reviews of facility agreements to ensure compliance with credit approval requirements Customer archiving management: Ensuring all legal/credit documents are fully collected before agreement signing. Credit risk monitoring and portfolio managementKey Responsibilities & Accountabilities
Documentation Review
Assessing the operational feasibility of corporate loan documents including but not limited to Facility agreement, Silent sub participations, Agency documents, Secondary Trades and Security Agent’s role. Ensure that the minimum requirements for drawdown are achieved prior to disbursement (i.e. facility agreement and term sheets are executed, credit approval is in place, Conditions Precedents are satisfied and utilisation requests are valid). Conduct thorough reviews of credit documentation to ensure compliance with regulatory requirements, internal policies, and industry standards. Identify discrepancies, errors, or omissions in credit documentation and liaise with relevant stakeholders to rectify issues in a timely manner. Review credit proposals and supporting documentation prior to credit committee meetings, identifying any deficiencies or discrepancies and providing recommendations for resolution. Review credit proposals and supporting documentation prior to credit committee meetings, identifying any deficiencies or discrepancies and providing recommendations for resolution. Attend credit committee meetings as a representative of the documentation review and archiving team, providing insights and recommendations o based on documentation review findings and regulatory requirements and supporting decision-making processes. Participate in credit committee, offering insights and recommendations based on documentation review findings and regulatory requirements. Develop and implement standardised procedures for the review, verification, and archiving of credit documentation, ensuring accuracy, completeness, and compliance with regulatory standards Assist in the development and implementation operational risk control measures, including the assessment of creditworthiness and risk mitigation strategies.Credit File Archiving
Lead the documentation review and archiving team, overseeing the accurate and timely review, verification, and archiving of credit documentation. Develop and implement standardised procedures for the review, verification, and archiving of credit documentation, ensuring adherence to regulatory requirements and internal policies. Supervise of documentation specialists, providing guidance, training and support to ensure efficient and effective performance. Conduct regular audits and quality checks of documentation processes to identify areas for improvement and implement corrective actions as needed. Ensure timely and accurate archiving of credit documentation in accordance with established guidelines and retention policies. Serve as a subject matter expert on documentation management practicesEssential Experience Required
Previous experience in credit documentation review from a banking background is essential Mandarin speaking is preferred Credit risk monitoring and portfolio management – Essential UK Banking experience gained in the UK - Essential #J-18808-Ljbffr-
Senior Credit Control Officer
6 days ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector. With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control. If you are an experienced Credit Controller ideally with industry specific...
-
Senior Credit Control Officer
3 weeks ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently partnered with a well-established property business who have a reputable name within the sector. With continuous growth and expansion of works the business is looking to strengthen the finance function specifically within Credit Control. If you are an experienced Credit Controller ideally with industry specific...
-
Credit Controller
1 month ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently supporting a well-established Recruitment firm looking for an ambitious individual to join their vibrant office as a **temporary Credit Controller** for the next 12 months with the potential of going permanent. To be a successful Credit Controller, you must have experience working within the recruitment industry. You...
-
Credit Controller
1 month ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently working alongside a reputable, family run cleaning business who have been established for over 50 years! As a business our partner have mastered the commercial cleaning market during this time and have built a consistentorder book of repeat and new business. Our key client is looking to take on an end-to-end Credit...
-
Hybrid Credit Controller
4 weeks ago
London, United Kingdom Portfolio Credit Control Full timePortfolio credit control are working with a well-known client looking to take on an experienced credit controller to come in and hit the ground running. The role will be to ensure collection of outstanding debts within agreed credit terms to minimise baddebt and maintain accurate customer data. You will be carrying out proactive credit control for all...
-
Credit Controller
1 month ago
London, United Kingdom Portfolio Credit Control Full timeNew year, new role! Salary starting This role is based in the heart of London in Liverpool Street which is accessible from Cannon Street, Liverpool Street and Bank Station. This is an opportunity not to be missed as the company are looking to bring an enthusiastic, self-motivated individual for the long term. It is a temp to perm role which will initially...
-
Credit Controller Flexible Hours Hybrid
7 days ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager. The organisation are an international Accounting specialist who offer an incredibly...
-
Credit Controller Flexible Hours Hybrid
1 month ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager. The organisation are an international Accounting specialist who offer an incredibly...
-
Credit Controller
1 week ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager.The organisation are an international Accounting specialist who offer an incredibly...
-
Senior Credit Controller
2 days ago
City of London, United Kingdom Portfolio Credit Control Full timeAre you looking to start the new year in an exciting new role? Portfolio Credit control are working with an international Property organisation to bring on an experienced credit controller. This is a senior opportunity as you will be working on a ledger of high value whilst being supported within a bubbly, vibrant team.If you are looking for the next step...
-
Credit Controller
1 month ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager.The organisation are an international Accounting specialist who offer an incredibly...
-
Credit Controller
3 weeks ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager.The organisation are an international Accounting specialist who offer an incredibly...
-
Credit Controller
2 weeks ago
London, United Kingdom Portfolio Credit Control Remote Work Freelance Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager. The organisation are an international Accounting specialist who offer an incredibly...
-
Credit Controller
4 weeks ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager. The organisation are an international Accounting specialist who offer an incredibly...
-
Credit Controller
3 days ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager.The organisation are an international Accounting specialist who offer an incredibly...
-
Junior Credit Controller
2 days ago
City of London, United Kingdom Portfolio Credit Control Full timeAre you ready for a new challenge? Portfolio Credit control are working with an international Property organisation to bring on an enthusiastic individual looking to learn and grow within the world of finance. The company want to train you up into a role that you can excel in. If financeis your passion, this could be the one for you. The company values...
-
Credit Controller
7 days ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager. The organisation are an international Accounting specialist who offer an incredibly...
-
Credit Controller
7 days ago
London, United Kingdom Portfolio Credit Control Full timePortfolio Credit Control are currently on the hunt for a Credit Controller to step into one of our most renowned clients. We have placed multiple suitable candidates over the years and have an excellent working relationship with the impressive Credit Control Manager. The organisation are an international Accounting specialist who offer an incredibly...
-
Compliance Officer
1 month ago
London, United Kingdom Credit Suisse Full time**Your field of responsibility** An outstanding opportunity to join us in the Compliance advisory role supporting the UK Asset Management Business & also for the wider Global Credit Suisse Asset Management (CSAM) franchise where required. Critical responsibilities of the Compliance Officer will be to: - Provide advisory to the second line of defense...
-
Credit Officer
2 weeks ago
London, United Kingdom BCT Resourcing Remote Work Freelance Full timeCredit OfficerCity of London£400 - £550 per dayWell-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day rate contract.5 years relevant experience with credit proposals.Well-known bank in their real estate division, recruiting to bring on multiple Credit Officers for an initial 6 month day...
