Review and assess loan applications by verifying applicant identities, validating supporting documents, and identifying potential fraud indicators or inconsistencies.
Detect suspicious patterns, emerging fraud trends, and high-risk cases through detailed analysis, conducting further investigations where necessary and providing sound recommendations.
Prepare comprehensive credit and fraud review reports, maintain complete audit trails, and submit Suspicious Activity Reports (SARs) in accordance with regulatory and compliance requirements.
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To remain conversant and compliant with the company’s credit policy & procedures.
To regularly monitor for blocked orders and implement expedient action for their release within the prescribed cut off times and in compliance with the Credit Policy/Authority matrix.
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To remain conversant and compliant with the company’s credit policy & procedures.
To regularly monitor for blocked orders and implement expedient action for their release within the prescribed cut off times and in compliance with the Credit Policy/Authority matrix.
To liaise with customers, End Market, inter departmentally and cross functionally to resolve customer account queries.
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Operational Analysis: Evaluate performance metrics across local and international markets to identify growth opportunities and operational efficiencies.
International Expansion: Conduct market analysis, feasibility studies, and competitive benchmarking to support global market entry and expansion strategies.
Project Management: Assist in planning and executing international expansion initiatives, ensuring alignment with company goals and timelines.
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Collections Performance & Strategy: To formulate the day-to-day collections strategy and continuously analyze results to ensure the team meets the monthly projected targets.
Daily Collections Execution: To perform collection activities on assigned accounts/worklists daily, obtaining promise to pay and utilizing phone, SMS, email, and legal strategies to reduce delinquency rate.
Account Analysis & Reporting: To analyze daily results and present findings (cause, impact, and next steps) during the daily Collections Meeting, including providing account insights for collection strategies.
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Manages and collects on an accounts receivable portfolio, ensuring timely collection of receivables in accordance with company policies and targets. · Perform outbound calls and send email to follow up on overdue payments, utilising collection procedures and tools.
Investigate and analyses for non-payment or delinquency; determine the appropriate course of action to facilitate payment.
Engage customer professionally daily to resolve payment issues, negotiate payment terms where needed, and document agreed solutions clearly.
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Operational Analysis: Evaluate performance metrics across local and international markets to identify growth opportunities and operational efficiencies.
International Expansion: Conduct market analysis, feasibility studies, and competitive benchmarking to support global market entry and expansion strategies.
Project Management: Assist in planning and executing international expansion initiatives, ensuring alignment with company goals and timelines.
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Accounting: Carry out the day-to-day Finance bookkeeping and accounting responsibilities in AP, AR and GL such as AP, AR data entries processing, credit management, vendor management & employee expenses payment processing, collection, bank reconciliation, GL & Fixed Assets management with journals preparation, reconciliations, adjustments and others.
Intercompany Transactions: Manage and reconcile intercompany transactions across various entities.
Financial Reporting: Support in preparing and maintaining monthly management accounts, financial statements, financial related reports and forecast updating via SAP system, uploading financial data into organization’s accounting systems
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Review and assess loan applications by verifying applicant identities, validating supporting documents, and identifying potential fraud indicators or inconsistencies.
Detect suspicious patterns, emerging fraud trends, and high-risk cases through detailed analysis, conducting further investigations where necessary and providing sound recommendations.
Prepare comprehensive credit and fraud review reports, maintain complete audit trails, and submit Suspicious Activity Reports (SARs) in accordance with regulatory and compliance requirements.
...
Review and assess loan applications by verifying applicant identities, validating supporting documents, and identifying potential fraud indicators or inconsistencies.
Detect suspicious patterns, emerging fraud trends, and high-risk cases through detailed analysis, conducting further investigations where necessary and providing sound recommendations.
Prepare comprehensive credit and fraud review reports, maintain complete audit trails, and submit Suspicious Activity Reports (SARs) in accordance with regulatory and compliance requirements.
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The Executive, Credit Control plays a key role in supporting the company’s credit and debt collection activities to ensure timely payments and healthy cash flow.
This role involves monitoring customer accounts, coordinating with internal teams to resolve credit-related issues, maintaining accurate records for reporting and audit purposes, and liaising with external debt collection agencies.
The role also includes handling ad-hoc tasks and supporting continuous improvements in credit management processes.
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