A GLIMPSE ABOUT CRÉDIT AGRICOLE EGYPT:
Crédit Agricole Egypt Since its launch in 2006, Crédit Agricole Egypt has succeeded to become a strong player on the economic scene, positioning itself as the Reference European Bank in Egypt. Aiming to become a leading innovation-driven sustainable bank, Crédit Agricole Egypt is committed to bring its international expertise to the local market to serve its clients and drive the sustainable development in line with Egypt’s national priorities.
With a universal customer-focused model, Crédit Agricole Egypt is “a whole bank just for you” serving the entire spectrum of customers: individuals, SMEs, enterprises, Corporate and public sector. Prioritizing its customers’ best interests, Crédit Agricole Egypt presents an extensive range of services, tailored financial solutions and the sound advice, to accompany its clients in their walk of life. Awarded most innovative bank in Egypt, convenience and distinguished customer experience is Crédit Agricole Egypt’s endeavor to attain its customers’ satisfaction throughout its nationwide network of branches and its state-of-the-art fully-fledged platform of digital services. Furthermore, Crédit Agricole Egypt is in line with the world’s digital transformation, encouraging and implementing an innovative environment to exceed its customers’ expectations.
In addition, for being an active contributor to the local economy, the bank is committed to support the development of the Egyptian community and the respect of the environment.
Duties & Responsibilities
1- The official documentation of the customers’ activity that received from different business lines of the bank.
2- Visit customers’ operating premises.
3- Banking deals situation through extracting ACPs and I-Scores.
4- Market situation depending on checking the suppliers and customers deals and any other market sources.
5- Available information related to (return cheques – seizures – law suits – prosecutors list)
6- Taxes and social insurance situation based on the certificate approved by the company's Chartered Accountant
7- Protest and bankruptcy according to Bank du caire system.
8- Guiding opinion of the client's reputation based on the pervious points.
1- Investigation reports concerning new collateral drawees.
2- Renewals of the investigation reports concerning drawee of bills.
Responding to risk inquires and business lines debates that related to the circulated investigation reports in order to clarify any comments or covering AFL conditions that related to the investigation scope.
Build strong relationships with the other investigation departments of the Egyptian banks in order to stand on our bank client irregularity or any other available information, in addition to build a wide network of the market sources to stand on our bank client market situations.
Years of experience: 2 years of relevant experience in banking.
