and is a continuously evolving area with immense focus from regulators and senior management alike. The Supervisor will review and analyse the individual components of the credit risk charge, and ensure accurate and consistent monitoring and reporting across multiple legal vehicles, spanning several countries ...
Ability to Accept Feedback from Supervisors and ensure Improvement. 9. Ability to grasp and understand the Process, Application, Reporting and SLA requirements. 10. Carries Positive and Analytical Attitude with Optimum Focus on Performances ...
1. Call different banks to verify the Credit / Debit card details of the customers. 2. Will save from the fraudulent transactions. 1. Ability to Work Night Shifts & 24/7 Environment. 2. International Process/Clients (US & Canada) 3. Proficient with World Geography. 4. Excellent Verbal and Written Communication Skills 5. Self-Disciplined and Responsible and Self-Driven to Perform 7. Ability to Work under Pressure 8 ...
PCS, Head - Billing for lack of documents pertaining to credit business within 24 hours of admission Escalate to Unit Marketing Head, Head - PCS, Head - Billing for any Enhancement for > 10 days stay (or) as per tie ups in credit business Ensure HR approvals in place for employee and dependent
filing of shipping bills for all shipments Complete knowledge and handling of Letter of credit and all other commercial documentation for export shipments & payment collections Ensuring filing & documentation for all export benefits to be availed for all kinds of export shipments/billings related to our
The purpose of the job is to perform quality control audits on 1. Mortgage Origination processes 2. Credit origination & Maintenance processes. Quality Control Specialist will review loans as against set procedures and communicate audit results to responsible parties and manage errors corrected
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Associate's Degree/College Diploma Job Function: Operations Credit Ops Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 16068768 Description Review MIS reports such as Portfolio
process by supporting the day-to-day tactical actions (i.e., processing of orders, credits and returns) and refining current processes. Partners with other departments and support groups (e.g., field sales, credit and collections) to resolve escalated order management issues for all product lines using
to train, coach, develop team members/Credit Officers and closely monitor their progress, resolve problem encountered to ensure work quality and excellent service delivery Assist supervisor to review/identify opportunities and provide recommendations to address and/or mitigate credit risks/improve the work
directing and evaluating workflow. Meet/exceed Mortgage Representative productivity and business objectives/targets related to key performance metrics. Meet/exceed sales objectives for unit/credit goals. Meet/exceed NPS objectives for team and channel goals. Meet/exceed Quality objectives for team
Cashiering: Submit deposited cash/ cheque/ drafts/ credit slips to finance. Hold Responsibility for short cash, fake currency and opening and closing of shift MIS: Maintain and generate process related data as and when required by the HOD Preventive Health Check: Coordinate smooth and timely flow of PHC Candidate should have good communication skills. Candidate should be comfortable in rotational shifts ...
Individuals may work directly with Capital Advisors, Analysts, Credit Officers, Mortgage Advisors, and other internal/external partners throughout the credit life cycle Supported functions include but are not limited to the following: Documentation Preparation and Review Client & Facility Set-up
types for our client base Improve automation of processes towards full Straight through Processing Work closely together with the Fixed income supervisor and management to meet clients requirements Overall Responsibilities: Keep yourself up-to-date with the firms policies and standards Ensure
to ensure high conversion and drive it to execution with internal and external partners Manage vendor relationships to ensure Citi retains top position in aggregator market share Manage internal stake holders to execute efficiencies- Product/ebiz/credit Grow acquisition volumes in personal loans
daily profit and loss reporting, price verification and new trading activity for the ICG in EMEA. The department is organised into business-aligned teams and the product scope comprehensive, comprising cash, derivative, as well as structured and exotic variants of the following asset classes; credit
and SSI amendments, as well as the implementation of new connectivity confirmation types for our client base o Improve automation of processes towards full Straight through Processing o Work closely together with the Fixed income supervisor and management to meet clients requirements Overall
Letter of Credit for trade finance transactions for our Global clients. : 2+ years of experience in Sanctions screening process (OFAC, E.U., U.N. sanctions etc.). Minimum Bachelors degree (any AML certification is an added advantage). Self starter and strongly motivated to achieve higher standards over
Bachelor’s Degree with more than 5 years of experience PC Literate MS Excel/ Word/ Access required. Strong MS Excel skills a must. Proficiency in written & spoken English Product – Interest Rate Swaps, Basis Swaps, OIS, Options, Inflation Swaps & Exotics. Credit Default Swaps, Distressed Bonds, Index