The Role
Reviews and verifies loan applications, income statements, tax returns, and other financial documents to assess borrower creditworthiness. Collaborates with loan officers and digital finance teams, conducts customer and business verification, ensures compliance with credit risk policies, identifies suspicious transactions, evaluates financial analysis quality, and prepares credit history and business performance reports.
Summary Generated by Built In
- Reviewing, Evaluating and verifying loan applications submitted by Loan Officers and Digital Finance Teams and requesting additional information as necessary
- Working closely with loan officers and Digital Finance and assisting them in verifying the accuracy of loan applications
- Reviewing and verifying income statements, tax returns and other financial documents presented by clients and prospects to develop a borrower’s profile and arrive at a credit recommendation
- Verifying the information from application form by phone call to the potential customer or via field visits to the customer’s business premises
- Ensure, compliance with credit risk policies, standards, procedures and other internal regulations in lending operations and decisions taken
- Guarantee the confidentiality of processed information, for both clients and institution
- Identify and report suspicious transactions and decisions to management
- Evaluate the applications of loan officers and digital finance in their ability to conduct proper financial analysis of potential clients
- Generate and analyze all necessary reports (I-score,…) to check the customer’s credit history and business performance
Requirements
- University degree of economics / accounting / banking / finance
- Good spoken level of English
- Strong analytical and logical skills
- Good communication and presentations skills
- Ability to make independent decisions
- Proficiency in using MS Office products (Word, Excel, PowerPoint)
Skills Required
- University degree in economics, accounting, banking, or finance
- Good spoken English
- Strong analytical and logical skills
- Good communication and presentation skills
- Ability to make independent decisions
- Proficiency in Microsoft Office, including Word, Excel, and PowerPoint
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The Company
What We Do
Fawry MSME Finance is an Egyptian digital microfinance company that provides financial services to micro, small, and medium-sized businesses. It supports entrepreneurs through simplified procedures, digitalized financing processes, and understandable financial products, including term loans and credit lines for working capital and fixed assets. Its Tamweelak Fawry app lets eligible businesses apply for financing, open accounts, track requests, and manage loans digitally.
