Senior Credit Control Specialist

11 hours ago


Kuwait City, Al Asimah Burgan Bank Full time
Job Description

The Senior Credit Control Specialist plays a pivotal role in ensuring the day-to-day process and control of Credit Control functions are compliant with approved credit conditions, bank policies, and regulatory requirements.

Key Responsibilities:
  • Guides and supervises officers responsible for documentation, collateral, posting limits, and reporting as a final checker and approver.
  • Supervises the pre- and post-fact control functions to protect Bank assets, ensuring all credit approval conditions are in place during facilities tenor and maintains compliance with CBK regulations and Bank policies.
  • Lays down effective plans to ensure efficient and compliant credit control processes.
  • Reviews related documents for foreign banks and Burgan Bank's subsidiaries prior to signing off and approves setting of limits.
  • Monitors credit information processes, reviewing undertaking letters, clearance certificates, and to whom may concern letters issued by the department.
  • Verifies that all credit approvals are in line with management decisions, Bank policy, and CBK guidelines as post-fact control.
  • Coordinates with business groups and other departments in providing information and support.
Requirements:
  • Bachelor's degree or equivalent in a related field.
  • Minimum 7 years of relevant experience required in Credit Control.
  • At least 5 years of experience in a bank or financial institution within a similar field.
  • Knowledge and experience of best practice in Drawdown unit.
  • Proficient in English and Arabic language skills.


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