Credit Card Senior Associate

About the role

The Credit Card Senior Associate will support the Credit Monitoring Department by conducting credit inquiries, ensuring data integrity between internal systems and the Central Bank Credit Information Exchange, and complying with regulatory requirements. This role is essential for maintaining accurate credit information and supporting the bank's risk management processes.

Key responsibilities

• Perform credit inquiries using the Central Bank Credit Information Exchange (ICI) system in line with approved procedures.
• Reconcile data uploaded to the ICI system with the bank’s internal banking system to verify accuracy.
• Identify and correct data discrepancies by coordinating with relevant departments.
• Ensure compliance with all Central Bank instructions and regulatory guidelines related to credit inquiries.
• Collaborate closely with Data Management and Operations teams to maintain consistent and up‑to‑date data.
• Follow established policies and procedures to guarantee reliable execution of tasks.
• Stay informed about changes to credit inquiry systems and Central Bank regulations through continuous training.
• Undertake any additional tasks assigned by the department manager to achieve departmental objectives.

Required profile

• Bachelor’s degree in Accounting, Finance, Banking, or a related field.
• 1–3 years of experience in a similar credit or banking role.

Required skills