Credit & Loans Administration Officer

2 weeks ago


London, United Kingdom eFinancialCareers Full time

Responsibilities
- Check for notifications and advices 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 HCO 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 HCO
- Review correspondent banking facilities
- Monitoring of financial institutions and corporate customers
- Investigate and escalate to the HCO of any anomalies or any issues
- Daily check and attend to all reconciliations
- Seek verification 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

**Requirements**:

- Financial services/banking experience ideally within Credit Operations/ Transactions or related function
- Strong understanding of Loans, Loans administration, procedures and process



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