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Credit Risk Analyst
3 months ago
ABOUT THE COMPANY
Equity Bank Kenya Limited, is a financial services provider headquartered in Nairobi, Kenya. It is licensed as a commercial bank, by the Central Bank of Kenya, the central bank and national banking regulator.
JOB SUMMARY
Qualifications and experience Education qualificationsBachelor's degree preferably in business, finance, or accounting. Years of experience5 Year experience in Credit of which three should be in Personal Banking Professional qualifications requiredAKIB/ACIB CPA, ACCA, Credit Management or CFA would be an added advantage.
RESPONSIBILITIES
Complete a thorough, in-depth analysis of new credit requests, credit change requests, renewals and restructure and make recommendation for presentation to the Credit CommitteeLiaise with employers/relationship manager in confirming the status of employees in reference to terms of employment and if any reservation.Accuracy of data capture in 3rd party systems/data base i.e., online booking of loans especially Teacher service commission through their data base for easier administration and reporting.Carry out competitor's matrix and advice to remain competitive in the market.Observing the Memorandum of understanding between the employers and the Bank to ensure smooth loan administration.Achieve Turn-Around-Times (TATs) per agreed Service Level Agreements (SLAs) for assessment of Credit Applications referred to Credit Risk from branches.Ensure that all credit files are complete, identify any documentation deficiencies, and report to Branch credit officer and credit administration as needed for timely resolution.Review loan files as needed to ensure quality, consistency, and compliance with lending guidelines.Review of excess request due to inward cheques on a timely manner while mitigating on credit risk.Training of branch staff & adopting branches for mentorship and supporting is in resolution of issues that may arise from time to time
REQUIRED SKILLS
Credit handling, Cost tracking, analysis, Credit auditing, Compliance, Bookkeeping, Accounting IT-systems (use of), Accounting, Cash management, Reporting, Cash management (company)
REQUIRED EDUCATION
Bachelor's degree
