Credit Review Senior Associate

About the role

The Credit Review Senior Associate will support the Credit Monitoring Department by conducting credit inquiries, ensuring data integrity between internal banking systems and the Central Bank’s Credit Information Exchange, and complying with regulatory requirements. This position plays a key role in maintaining accurate credit information for the bank’s risk management processes.

Key responsibilities

• Perform credit inquiries using the Central Bank Credit Information Exchange (ICI) system following approved procedures.
• Reconcile data uploaded to the ICI system with the bank’s internal systems to verify accuracy.
• Identify and correct data discrepancies by coordinating with Data Management and Operations teams.
• Ensure compliance with Central Bank instructions and regulatory guidelines related to credit inquiries.
• Collaborate with relevant departments to keep data consistent and up‑to‑date.
• Follow established policies and procedures to guarantee reliable execution of credit inquiries.
• Stay informed about changes to credit inquiry systems or 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 review or banking role.

Required skills

• Proficiency with the Central Bank Credit Information Exchange (ICI) system.
• Data reconciliation and validation.
• Understanding of regulatory compliance in banking.