Relationship Manager Account Officer, Emerging Businesses Business Manager Team Lead, Risk Strategy and Assessment Branch Manager Account Officer, Xclusive

Dec 30, 2018

Job Description Business Development:

Marketing and prospecting for new Businesses. Identify associated risk, structure and present
Business for Management’s approval.
Obtain referrals from existing customers and also deepen wallet of existing Businesses
Liability Generation & Management
Deal Structuring & Execution
Preparation of information memorandum

Due Diligence:

Ensure that customer’s Business and practices are in line with CBN’s regulations
Prevent money laundering by actively monitoring customer’s accounts for suspicious transactions
Conduct other due diligence, credit review & risk assessment activities.
Review of Financial Modelling & Sensitivity Analyses
Sensitize Base case financial models to ascertain transaction borrowing base and associated debt service coverage ratio
Project Appraisals & Review of Financial Models

First level Credit Analyses, Credit Review & Risk Assessment:

Business credit write-ups for Line Manager’s review and Designated Lending Authority’s approval.
Loan Origination & Syndication
Credit Review & Monitoring
Involved in Asset recovery/remediation

Formal Qualifications

University Degree with a minimum of Second Class Lower Division (2.2) in any field
Post graduate qualification in any business / social science discipline is an advantage.

Years Experience:

A minimum of 3years working experience of which 2 years minimum in Credit, Marketing and Relationship Management.

Job Summary

Ensure that customers Business and practices are in line with CBNs regulations, Prevent money laundering by actively monitoring customers accounts for suspicious transactions, Conduct other due diligence, credit review and risk assessment activities.

Package includes

Salary
Health benefits
Pension

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https://www.myjobmag.com/readjob/63876/jobs/ongoing-recruitment-at-diamond-bank