Financial Institutions Senior Associate

Job Description

<p>This role is responsible for conducting due diligence and studies on the overall performance of banks and financial institutions that are dealt with.</p><p><br></p><p><strong>Job Summary and Responsibilities:</strong></p><ul><li>Prepares and studies the status of Arab and international banks to determine their credit worthiness.</li><li>Prepares the bank’s general KYC information. </li><li>Conducts an annual review on the credit limits granted to countries and financial institutions in each region separately and with a different review date for each region.</li><li>Executes the daily work for Capital Bank of Jordan and National Bank of Iraq related to incoming commercial operations, discounting documentary credits, issuing guarantees against incoming bank guarantees, granting facilities against guarantees, risk participation and forfeiting operations, in addition to issuing LCs on behalf of the National Bank of Iraq. </li><li>Ensures timely and accurate delivery of services and products to internal and external clients.</li><li>Studies several FI agreements and engagements, which focus on the bank’s liquidity position and institutional lending support. </li><li>Coordinates with various bank’s departments regarding any dealings with international correspondent banks. </li></ul><p><br></p><p><strong>Required Experience: </strong></p><ul><li>Bachelor’s degree in Accounting, Finance or any related field </li><li>2-5 years of experience in related field</li></ul>