Manager / Sr. Manager- Compliance, Credit Control & Recovery

Job Description

Title: Manager / Sr. Manager- Compliance, Credit Control & Recovery

Company Name: A Well Reputed Manufacturing Company

Vacancy: 01

Age: At least 30 years

Job Location: Dhaka

Salary: Negotiable

Experience:

• At least 8 years
• The applicants should have experience in the following business area(s): Steel

• Master of Commerce (MCom) in Accounting
• Master of Business Administration (MBA) in Finance & Banking

• CA CC will be preferred for suitability of candidature.

• At least 8 years
• The applicants should have experience in the following business area(s): Steel

• Age At least 30 years
• Only Male

Compliance & Legal Activities:

• Party visit & information with documents collection
• File completed & legal issue handle
• Proposal prepare for customer category wise
• Security instruments collects, Deed of Agreement sign with party and office with mgt approval;
• Finally enlist party after Management approval
• Outstanding and Over aging position report to Management in every week.
• Dishonor Cheque reports to management in every week.
• Communicate with sales person & party to solve dishonor cheque issue.
• ERP credit Limit Set
• Bank Guarantee Work:
  1. Proposal prepared for Management approval
  2. Party Existence find out with a physical visit
  3. Offer prepared and send to party
  4. BG Collect and confirm & communicate with Party & Bank
  5. BG Renewal letter issue and contact with party & Bank
  6. BG Encashment procedure maintain
  7. Recovery with authorization from concerned Bank Pay Order
  8. Recovery Activities:
     1.  Over 30days customer monitoring
     2.  Arrange meeting with Sales Team to collect promise date
     3.  Visit Block & Case party to solve & Recovery
     4.  Stuck up party business continue with excess payment
     5.  Visit Dhaka & Outside Dhaka for Collection purposes
     6.  Communicate Accounts team to issue Balance Confirmation
     7. Reconcile Balance with Gap analysis
     8. Any other task will be assigned by management.