CMCU Specialist

Commercial Bank; Doha; On-site; QAR 145,000 - 219,000; Full time

Job summary

A major banking institution in Doha seeks a professional to manage post-fact reviews, monitoring limits and exposures for credit facilities. Responsibilities include controlling exceptions for various product segments, preparing risk control packs, and collaborating on automation projects. Candidates should have a Bachelor's degree in a business-related field and 4-6 years of relevant banking experience, especially in operations or loan settlements. This role offers a dynamic environment to implement process improvements.

Qualifications

• 4-6 years of relevant experience in the banking sector is required.
• Operations experience, especially in Loans settlements, is an advantage.

Responsibilities

• Control exceptions by analyzing reports for all business segments.
• Create and manage the monthly risk control pack.
• Ensure appropriate actions regarding contract finance receivables.
• Conduct monthly meetings with stakeholders.

Skills

Analysis of exceptions reports

Risk control management

Automation of processes

Education

Bachelor’s Degree in Business-related major

Job description

To manage and implement post fact review and monitoring of all limits and exposures, belonging to all segments for credit facilities, and generate and distribute various MIS reports as per set requirement.

Manage the daily tracking. Registering and settlement of the Project receivable accounts.

Handling automation requirements as and when required

Key Accountabilities

• Control of exceptions by checking, analysing different exceptions report for all business segments on corporate, retail and treasury products/facilities and seeking approval regularization/reporting for any exceptions
• Accountable for creating the monthly risk control pack which includes the Expired / Expiring Insurance Policies, Expired / Expiring bank Guarantees, Return Cheques, Expired evaluation, Pending documents for Wholesale and Retail
• To ensure and manage appropriate action (blocking/release/settlement) in regard with Contract financing receivables and discounting process
• Prepare the security shortfall and advance against shares report as per provided occurrence
• Conduct monthly risk control pack meeting with all business stakeholders
• Involve and contribute or take up projects or assignments of the division and work with IT/CBIU in automating/updating of different processes
• Registering and monitoring of all payments received under project settlement and initiating settlements according to conditions laid down in CFR

Education

Required Qualifications:

Bachelor’s Degree, preferably in Business-related major

Required Experience:

4-6 years relevant experience in banking sector. Operations experience will be and added advantage especially if under Loans settlements or any monitoring role.