| Employer: | Corporate Leasing Company Egypt (CORPLEASE) |
| Job Title: | Investigation Senior Officer |
| Location: | Giza |
| Category: | Banking, Finance |
| Description: | Preparing all kinds of Credit Investigation reports about Corporate Clients in order to submit clear and accurate reports to assist the company’s Top Managing to take decisions with minimum risk. Making checklist for any new or existing client’s file to confirm that all documents are completed and accurate. Communicate with the CBE to proceed in issuing a CBE repot. Configure Credit history, convictions, property ownership, bankruptcy and unpaid taxes for clients with all concerned banks. Making Protesto and Bankruptcy report through gathering information from specific banks. Analyzing the gathered data about the client including the market situation for the client relationship with suppliers & business customers/clients. Providing Investigation reports about the client periodically to the MD. Send the client file with a copy of Investigation report to the client. |
| Qualifications: | Education: University degree. Experience: Minimum 4 years of experience in Investigation. Corporate experience is preferable. Banking Experience is a must. Required Skills: Excellent Analytical skills Excellent computer skills & full awareness of M.S office Detail oriented Excellent negotiation skills Excellent communication skills Highly motivated & serious achiever |
| Gender: | Male |
| Experience: | 3 – 5 |
| Salary: | |
| Contact: |
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