Assistant Manager, Risk Control

 

Date: 22-Sep-2021

Location: Bahrain, BH

Company: Ahli United Bank

Role Statement

The job consists of reviewing documentation of corporate credit customers of AUB group entities and managing risk control & credit admin function.

Principal Responsibilities

• Review of Approved Credit application:

1. Reviewing approved credit application as per Group Credit Policy and Department Procedures. Providing instructions for system update in line with approval.
2. Recording of approval conditions/covenants etc. for periodical follow-ups

• Review of Legal Documents:

1. Review of Legal documents both English and Arabic for large syndication/Project finance/ Islamic Finance/Bilateral and club deals/Trade finance/Treasury and Investment etc.
2. Ensuring documentation is in line with approved credit terms and as per the policies procedures of the Bank and Central Bank. If any deviations, the same is being adequately approved.

• Documents processing:

1. Receives documentations from the Relationship Managers (both in hard and soft copies or original).
2. Prepare / update the Documentation Check List with the documentation received.
3. Listing any missing ones and record those as a pending issue.

• Loan administration & processing:

1. To handle Offshore, Syndication and Corporate Islamic Transactions’
2. Prepare / Review memos for booking Loans / Rollovers /Money Transfer /Trade Finance & others as required.
3. Check daily rollover report.

• Collateral Management:

1. To work on pledged/mortgaged shares valuation report.
2. Report any shortfall in collateral coverage against LTV approved to Line Manager as well as the concern Relationship Manager for action.
3. Follow up with the Relationship Manager, in case there is a breach or shortfall in collateral coverage against approved LTV, until action is taken.

Educational Level

University Degree in Commerce / Accounts / Statistics or equivalent

Experience

Minimum of 5 years of working expereince in relevant fields.

 

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