Corporate Credit Review Proposal Certification Officer
SABB
مجموع سنوات الخبرة :40 years, 3 أشهر
To arrange Credit Operational Certification for Corporate, Commercial, Private Banking, Special Asset, and Non-Performing Customers, credit review proposal by physical reviewing of Security documentation including legal enforceable documentations, such Board Resolution, Partners Resolution, Article Of Association, Co's By-Laws etc.
Handling of Trade Credit Information, Limit Processor including Forex Products, Incomplete Security Documentation control and Escalation, Internal Audit Review compliance, Monitoring of Credit Review proposals and approvals for Corporate support Compliance.
Processing of Import Bills Advising, Import DC processing, Export DC advising processing, Import DC Bills Negotiation
Coordinate Import Business from Hong Kong, Taiwan, China, Italy, France etc., including order placing, arranging Letters of Credits and other modes of payment methods, Spot and forward deals for Forex requirements, review shipping documents, coordinate custom clearance, Price calculation, Receivable analysis, Advertisement and Marketing plans, Inventory Control, Management Information Reports for Senior Managements etc etc.
Finalize recruitment formalities from India and Philippines.
Major: Business Finance & Management Accounting for M.Com.
PASSED IN 1ST CLASS WITH 67% MARKS.
GENERAL