Investigation Senior Officer

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Investigation Senior Officer (92455)

	Not specified
	Financial Services
	6Th Of October City, Giza, Egypt Maadi, Cairo, Egypt

Responsible of preparing detailed investigation reports about the existing and proposed clients including market, banks and financial institutions. He is also responsible for obtaining and reporting the CBE and I-Score monthly reports.
Regular field visits to the existing and proposed clients in order to assess the clients’ main operation, and gather all possible information needed to conduct a reliable Credit Information Report. Information should cover (on best effort basis)
Obtaining all required documents from the clients, which are essential to prepare a detailed report about the client and its operation.
Obtaining detailed information about the client from the market through its competitors and suppliers in order to help credit and business to assess the client’s risk.
Obtaining detailed information from other financial institutions (Leasing companies /or banks) in order to help credit and business to assess the client’s risk.
Extract Protesto and Bankruptcy certificates for company’s existing and new customers.
Renewal of the investigation report every 6 months as per policy or when requested by the Credit risk Dept.