• Analyze credit propositions and recommend for approval
  • Reviewing the files for compliance of the approval conditions
  • Responsible for identifying and reporting potential and actual Money Laundering Risk, including suspicious transactions in accordance with the laid down AML policies & procedures
  • Assess temporary credit requests and recommend for approval
  • Develops and implements procedures for analyzing the creditworthiness of prospective and current customers
  • Provide leadership in performance management, employee development, talent management and building a work environment that drives high performance and employee satisfaction
  • Recommend changes to lending policies in line with business dynamics
  • Evaluating clients’ credit data and financial statements in order to determine the degree of risk involved in lending money to them
  • Analyzing client records and using the data to recommend payment plans
  • Filling out loan applications and including the credit analysis and loan request summaries, then submitting these loan applications for their approval
  • Conferring with clients to verify their financial/credit transactions and to resolve their complaints


  • Bachelor’s degree in Commerce/Business related field.
  • Have a minimum of 3 year working in the Banking Industry with exposure in Micro and SME businesses
  • Sound knowledge of the Banking Act and the regulatory framework in the Financial Services Industry
  • Able to apply financial knowledge and skills to achieve business goals
  • Able to identify and minimize potential and inherent risks in banking
  • Communicates effectively and can explain complex Business issues
  • Track record of motivating, managing, and developing individuals and teams to achieve results