CMCU Specialist

Commercial Bank; Qatar; On-site; QAR 60,000 - 80,000; Full time

Job summary

A leading financial institution in Qatar is seeking a professional to manage post-fact reviews and monitor credit facilities. The ideal candidate will handle automation requirements, create risk control packs, and engage with stakeholders. A Bachelor's degree and 4-6 years of experience in banking operations are essential. This role offers opportunities for contribution to projects and process improvements.

Qualifications

• 4-6 years of relevant experience in the banking sector.
• Operations experience preferred, especially in Loans settlements or monitoring roles.

Responsibilities

• Manage and implement post-fact review and monitoring of credit limits and exposures.
• Control exceptions and seek regularization for corporate, retail, and treasury products.
• Create monthly risk control packs and conduct related meetings.
• Register and monitor payments received under project settlement.

Skills

Credit facility management

Risk control analysis

Automation requirements

Education

Bachelor’s Degree in Business-related major

Job description

Job Summary

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.