Maintenance and Filing of files: Prepare new credit files as well as legal files tòr each borrowing customer. Prepare Facility Sanction Letters (FSLs) including approval terms, conditions and covenants, grading & down grading of customers.

Preparation of the Loans agreements. Relays the disbursement action to the Branch.

Study the Legal aspect of credit files for new customers and new documentation and coordinate with the Legal Officer in order to ensure that all legal requirements are met. Ensure that proper documentation/securities are prepared by Legal Officer in order to be sent to customers for signature. Obtain Legal advice when needed.

Ensure that all requested collaterals and securities by Head Office (HO) are obtained and are legally acceptable.

Follow up with borrowing customers on missing documents, securities (passport copies, expired Trade License, expired insurance policies, Confirmation of balances (COB), etc.) & all related security documents (Personal Guarantees, Corporate Guarantees etc.).

Prepare charges letter (collection of fees) for services provided (such as facility sanction letters, recommendation letters, and letters to auditors etc.) and send to the branch for proce