Banking Credit Operations - London, United Kingdom - Barbara Houghton Associates Ltd

Barbara Houghton Associates Ltd

Verified Company

London, United Kingdom

4 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Key responsibilities / accountabilities

Check for notifications and advises daily on all delivery systems for any communication and instructions and authorisations from customers, clients and agents.
Prepare, investigate, and balance in a timely fashion the Customer Exposure Reports, Overdrawn Accounts report, identify any anomalies and advise the Head of Credit Operations who will seek remedial action from the respective departments.
Daytoday activities under Loan Book Administration ensuring correct procedures and sign offs are met before disbursement of facility.
Monitor Risk Participation and Loan Record Reports.
Credit reviews and facility documentation.
Ensure compliance with Credit policy, Operations Manuals and other related policies as directed by the Head of Credit Operations.
Review Correspondent Banking facilities.
Monitoring of Financial Institutions and Corporate Customers.
Investigate and escalate to the Head of Credit Operations of any anomalies or any issues.
Daily check and attend to all reconciliations.
Seek verification from the Head of Credit Operations before any entries or transactions passed are forwarded on to the Head of Finance for authorisation.
Review Limits on Exposure reports, and ensure all limits are accurate and updated.
Management Information reports.

Skills and capabilities

Experience

Financial Services/Banking experience ideally within Credit Operations/Transactions or related function
Strong understanding of Loans, Loans administration, procedures, and process
Record keeping and data management
Understanding of Correspondent Banking

IT skills