Senior Officer Credit and Market Analysis
Warba Bank
Total des années d'expérience :13 years, 1 Mois
Responsibilities:
• Review of financial statements and to prepare spread sheets, risk ratings and financial reports for corporate banking
clients.
• To process financial analysis requests for intermediate and non-complex financials in a timely manner as per
instructions from the unit head.
• To follow up on the information sought from business units based on review of financials, which are critical for the finalization of analysis reports and to improve the quality and depth of analysis.
• To support the unit head for special assignments being undertaken by the unit as per Senior Management requests
• To prepare market research reports for Corporate Banking business sectors as per instructions from the unit head
• To support the unit head for handling CBK reporting/ Audit requirements relating to CBG Portfolio.
Responsibilities:
• Interview clients to gather maximum relevant information about the company.
• Analyze the Financial statements and other relevant documents of various companies (Clients).
• Create and review credit reports for every client for the higher managements approval.
• Timely completion of the assessment reports.
• Comply with the guidelines of the central bank of Kuwait as well as the credit policy of the company in regards to issuing a loan.
• Coordinate and follow up with risk and compliance department for every file and resolve issues if any.
• Maintain a healthy relationship with clients and vendors.
• Writing Memos for the Head of Department to the Boards and other HOD.
• Assist in alteration of the credit policy.
• Increase the customer base by making company/ potential clientele visits.
• Invoicing.
• Any additional request made by Division Head or Manager.
Responsibilities:
• Reporting.
• Starting up the accounting section of the division.
• Posting Journal entries.
• Accounts Receivable
• Invoicing.
Responsibilities:
• Verifying Invoices related to Petty cash
• Controlling the expense related to Petty cash.
• Posting Journal entries
• Timely receiving verifying & posting of credit invoices
• Payables Reconciliations
• Ledger verification of different divisions.
• Proactively coordinating the activities of the AC division for smooth functioning. Julian.dsilva@gmail.com
• Strategizing innovative options to smoothen the operations.
• Assisting in monthly closing of the accounts.
• Coordinating with the Foremen/ Engineers as well as the main finance department.
• Coordinating with the suppliers, as well as maintaining good relation with them.
Responsibilities:
• Invoicing
• Monitoring of Bank Accounts & Cash
• Payroll
• Preparing of Vouchers and posting of entries in Accounting Software (SAGE)
• Bills Receivables / Payables.
• Business Analysis Report (Basix Business).
Responsibilities:
• Prepared vouchers \[Tax refund\].
• Reverted Queries of various IDBI branches via E-mails.
• Trained and assisted subordinates.
• Maintained the 15g/h forms record in excel.
• Prepared monthly MIS of forms 15gh.
• Issued TDS certificate at the end of the year to the various branches.