Officer, Retail Credit Admin.

Mashreq
Egypt
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditEducation: professionalSkills: ["Attention to detail","Communication","Problem-solving"]

Join Mashreq Bank Egypt as a Retail Credit Admin officer responsible for post-disbursement checks, case review, and maintenance. You will ensure policy compliance, process transactions, verify documentation, and help maintain accurate lending records, playing a key role in fraud prevention and risk control within a fast-paced retail credit environment.

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FursaFursa
Mashreq
Mashreq
3 months ago

Officer, Retail Credit Admin.

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live
Reposted: similar role first listed 3 months ago

Job Summary

Join Mashreq Bank Egypt as a Retail Credit Admin officer responsible for post-disbursement checks, case review, and maintenance. You will ensure policy compliance, process transactions, verify documentation, and help maintain accurate lending records, playing a key role in fraud prevention and risk control within a fast-paced retail credit environment.
Location: Egypt
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit

Key Responsibilities

  • •Perform 100% double checking of cases for all products and ensure proper disbursement maintenance.
  • •Review lending cases to ensure product parameters and policy criteria are met.
  • •Post financial transactions with approved documents to complete disbursement and maintenance.
  • •Check daily reports to ensure transactions are supported by proper documents and archived per policy.
  • •Ensure authenticity of information and escalate risk issues as needed.

Key Requirements

  • •100% double checking of lending cases and post-disbursement maintenance for all products
  • •Reviewing product parameters and policy criteria to ensure compliance
  • •Posting financial transactions based on approved documents to complete disbursement/maintenance
  • •Daily review of reports to ensure transactions align with proper documentation
  • •Establishing authenticity of information and preventing fraudulent cases
Experience:BankingFinanceFinancial services
Education:Professional (JD, MD, etc.)
Skills:Attention to detailCommunicationProblem-solving
Languages:English

Company Brief

Mashreq
Mashreq Bank is a UAE-headquartered full-service bank offering retail, corporate, Islamic and digital banking, treasury, and capital markets services across the Middle East and internationally.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Dubai, United Arab Emirates
Founded: 1967
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