Reviewing, Evaluating and verifying loan applications submitted by Loan Officers & Digital Finance Teams and requesting additional information as necessary
Working closely with loan officers & Digital Finance and assisting them in verifying the accuracy of loan applications
Reviewing and verifying income statements, tax returns and other financial documents presented by clients and prospects to develop a borrower’s profile and arrive at a credit recommendation
Verifying the information from application form by phone call to the potential customer or via field visits to the customer’s business premises
Ensure, compliance with credit risk policies, standards, procedures and other internal regulations in lending operations and decisions taken
Guarantee the confidentiality of processed information, for both clients and institution
Identify and report suspicious transactions and decisions to management
Evaluate the applications of loan officers and digital finance in their ability to conduct proper financial analysis of potential clients
Generate and analyze all necessary reports (I-score, Fawry Score,…) to check the customer’s credit history and business performance

Requirements

Credit Underwriter Agent