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Registered with the Digital Government Authority under number :
20250616605Participate in the development of the financial strategy in accordance with the overall goals and objectives of the entity; identify the need for new credit products and services; study the customers’ creditworthiness; and prepare, display, clarify and maintain the specialized documents and reports related to credit.
Some or all of the following licenses, certificates or degrees may be required to work in this career.
The techniques of recording and summarizing business and financial transactions and analyzing, verif...
Provide advice on the debtor's ability, be it a government institution or a business, to pay back it...
Consult, advise, and propose solutions with regards to financial management such as acquiring new as...
Provide advice on risk management policies and prevention strategies and their implementation, being...
Identify and analyze risks that could impact an organization or individual financially, such as cred...
Examine and analyze the loans provided to organizations and individuals through different forms of c...
Analyze the payment capacity and credit history of potential customers or business partners.
Assess the defaulter's pecuniary circumstances by evaluating the personal income and expenses, and t...
Identify, evaluate and determine the actual and potential risks of your clients’ assets, considering...
The techniques and methods that support a systematic and independent examination of data, policies, ...
The broad and continuously growing banking activities and financial products managed by banks rangin...
Observe the status and availability of funds for the smooth running of projects or operations in ord...
Loans which are intended for business purposes and which can either be secured or unsecured dependin...
Communicate with professionals in the field of banking in order to obtain information on a specific ...
Analyze the credit files of an individual, such as credit reports which outlines a person's credit h...
The current legislation applicable in relation to the rights of consumers in the marketplace.
The handling or managing of business processes in a responsible and ethical manner considering the e...
Develop a financial plan according to financial and client regulations, including an investor profil...
The methods involving payment done through credit cards.
The various techniques and procedures applied to ensure that credit is given to the suitable custome...
The processes needed to obtain goods or services before payment and when a sum of money is owed or o...
Calculate the credit limit and decide on the conditions for the repayment.
Create an investment portfolio for a customer that includes an insurance policy or multiple policies...
Economic principles and practices, financial and commodity markets, banking and the analysis of fina...
Investigate and look for information on the creditworthiness of companies and corporations, provided...
The different types of instruments that apply to the management of cash flow that are available on t...
Predict how the business will perform in future, potential expenditures and revenues to project situ...
The legal rules regulating the incapacity to pay debts when they fall due.
Read, understand, and interpret the key lines and indicators in financial statements. Extract the mo...
Perform interviews with candidates requesting a bank loan for different purposes. Pose questions in ...
The methods and tools for analysis of an investment compared to its potential return. Identification...
Preserve a list with the debt records of clients and update it regularly.
Create and maintain the credit history of clients with relevant transactions, supporting documents, ...
The different types of financial instruments addressed to individuals and micro-enterprises who lack...
Supervise the economy of a country and their financial institutions such as banks and other credit i...
The financial system of acquiring money by property owners or prospective property owners, in which ...
Gather information on securities, market conditions, governmental regulations and the financial situ...
Use research techniques and tracing strategies to identify overdue payment arrangements and address ...
Identify the credit needs of clients, their financial situation and debt issues. Identify optimal cr...
Prepare reports which outline an organization's likelihood of being able to repay debts and do so in...
The law and legislation that regulates all the different ways to handle property, such as the types ...
Give the customer or client information about financial products, the financial market, insurances, ...
Provide colleagues, clients or other parties with financial support for complex files or calculation...
Meet with clients to review or update an investment portfolio and provide financial advice on invest...
The financial instruments traded in financial markets representing both the right of property over t...
Collect, revise and put together financial information coming from different sources or departments ...
Tax legislation applicable to a specific area of specialization, such as import tax, government tax,...