Banking Credit Operations
1 month ago
Key responsibilities / accountabilities
- Check for notifications and advises daily on all delivery systems for any communication and instructions and authorisations from customers, clients and agents.
- Prepare, investigate, and balance in a timely fashion the Customer Exposure Reports, Overdrawn Accounts report, identify any anomalies and advise the Head of Credit Operations who will seek remedial action from the respective departments.
- Day-to-day activities under Loan Book Administration - ensuring correct procedures and sign offs are met before disbursement of facility.
- Monitor Risk Participation and Loan Record Reports.
- Credit reviews and facility documentation.
- Ensure compliance with Credit policy, Operations Manuals and other related policies as directed by the Head of Credit Operations.
- Review Correspondent Banking facilities.
- Monitoring of Financial Institutions and Corporate Customers.
- Investigate and escalate to the Head of Credit Operations of any anomalies or any issues.
- Daily check and attend to all reconciliations.
- Seek verification from the Head of Credit Operations before any entries or transactions passed are forwarded on to the Head of Finance for authorisation.
- Review Limits on Exposure reports, and ensure all limits are accurate and updated.
- Management Information reports.
**Skills and capabilities**
- Strong analytical skills.
- Good interpersonal skills and a team player.
**Experience**
- Financial Services/Banking experience ideally within Credit Operations/Transactions or related function
- Strong understanding of Loans, Loans administration, procedures, and process
- Record keeping and data management
- Understanding of Correspondent Banking
IT skills
- Proficient user of Microsoft Word, Excel and PowerPoint.
- Proficient in use of Business Objects program for report running.
**Job Type**: Permanent
**Salary**: £55,000.00-£60,000.00 per year
Schedule:
- Monday to Friday
Application question(s):
- Do you have experience of T24?
- Have you Banking experience in a similar role?
- Have you credit operations expereince
Work Location: One location
Reference ID: 16553JW
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