Senior Executive Officer, Credit Administration Department (CAD)
Job Description
Title: Senior Executive Officer, Credit Administration Department (CAD)
Company Name: Strategic Finance & Investments Ltd
Vacancy: Not specific
Job Location: Dhaka
Employment Status: Full-time
Educational Requirements:
∎ MBA/Masters in either of Finance, Business, Economics, Mathematics, Statistics from reputed University
∎ At least 4-5 years’ experience in relevant department in bank or financial institution
Experience Requirements:
∎ 4 to 5 year(s)
Job Context:
∎ Summary of the Job:
∎ The purpose of job description is to outline the main duties and responsibilities that are involved in your job This document clearly states the essential job responsibilities and skills required to perform a specific role A more detailed KPI documentation will cover how success is measured in the role so it can be used during performance evaluations
Job Responsibilities:
∎ Arrange legal opinion and title search report from enlisted law firm of the Bank
∎ Scrutiny of legal documents with legal opinion and title search report and arrange necessary clarification/rectification from law firm/RM/Branch
∎ Scrutiny of survey/valuation report in accordance with valuation methodology & credit policy of the SFIL and arrange necessary clarification/rectification from surveyor firm
∎ Providing checklist in accordance with terms, conditions and security arrangements of CM/Sanction
∎ Checking Documents and Prepare LDCL as per approved Sanction
∎ Preparation of Inter Office Memo (IOM) and Transaction Memorandum (TM) for disbursement
∎ Checking quarterly stock report, stock inspection report and arrange drawing power (DP) or raise flag to CRM in case of any sign of deterioration
∎ Preparation of various monitoring tools ie Monthly Deferral Status, Monthly Insurance Status, Monthly CM Expiry Status, Quarterly Document Deficiency Statement (QDDS), and Covenant Status etc
∎ Collaborate with CRM & ICCD as and when required
∎ Issuance of NOC, Tax Certificate, Balance Confirmation Certificate etc
∎ Received Cheque/PO from RM/Client and deposit the same to ensure timely collection
∎ Redeposit/Resend of dishonor collection and follow up
∎ Input Cheque/PO/Cash in system as maker
∎ CIF input in system with accuracy and completeness
∎ Ensure documentation of deposit as per deposit documentation checklist
∎ Creating soft copy of deposit documents and uploading in system accordingly
∎ Archiving and indexing the physical deposit files for future reference and retrieval
∎ Document proper KYC with due diligence
∎ Error free system input of KYC data and Deposit Account with schedule and execution
∎ E-Tin and NID verification processing and filing
∎ Timely delivery of deposit instrument, account opening letter and insurance documents
∎ Send weekly statement of New Insured Deposit for Insurance Card and Certificate
∎ Collect the Insurance Card and Certificate and distribute the same within next week
∎ Send statement of Active DPS account in last month for premium payment by 5th of running month
∎ Confirm premium payment reconciliation with Accounts Dept
∎ Send weekly statement of New Insured Deposit for Insurance Card and Certificate
∎ Collect the Insurance Card and Certificate and distribute the same within next week
∎ Send statement of Active DPS account in last month for premium payment by 5th of running month
∎ Confirm premium payment reconciliation with Accounts Dept
∎ Approved pending documents list maintenance, update, reporting and follow up
∎ Provide information to Accounts Dept for reconciliation with required supporting
∎ Excel data entry to ensure manual operation as long as system not up and live
∎ Direct Debit Instruction (DDI)
∎ Approved pending documents list maintenance, update, reporting and follow up
∎ Provide information to Accounts Dept for reconciliation with required supporting
∎ Excel data entry to ensure manual operation as long as system not up and live
∎ Direct Debit Instruction (DDI)
∎ Any legitimate task as assigned by the management on time to time
Additional Requirements:
∎ Age must not exceed 35 years at the time of application
∎ Self-motivated and leadership attributes
∎ Computer literacy having good command in Microsoft Office Suite
∎ Capable of professional discussions with internal and external stakeholders
Compensation & Other Benefits:
∎ As per company policy
Job Source: Bdjobs.com Online Job Posting.
Application Deadline: 20 Feb 2022
Company Information:
∎ 9 Feb 2022
∎ Strategic Finance & Investments Ltd
Category: Bank/Non-Bank Fin. Institution
: Only short listed candidates meeting the required criteria will be called for interviewAny kind of persuasion and submission of false document will lead to immediate disqualificationSFIL reserves the right to accept any or reject all applications without assigning any reason whatsoever
