Loan Officer
TradeDepot
Lagos, Nigeria
3d ago

TradeDepot delivers an innovative route-to-market for the leading consumer goods producers in Africa.

The Role

You will be responsible for :

  • Providing advice on KYC requirements and assisting clients and account managers through the account opening process.
  • Reviewing client documentation to ensure compliance with internal policies and regulatory requirements.
  • Following up with clients on required documentation and escalating to the appropriate Account Managers where necessary.
  • Identifying discrepancies and escalating higher risk matters to the Compliance team.
  • Trade matching, processing and settlement.
  • Performing reconciliation of positions as well as investigating and resolving discrepancies to ensure timely and accurate settlement of trades and payments.
  • Liaising with multiple internal stakeholders to resolve client queries.
  • Proposing ways to improve system controls and enhance existing reconciliation, investigation and control processes.
  • Supporting the daily operations for loans servicing by ensuring all requests are processed in a timely and accurate manner, in line with internal service standards.
  • Reviewing credit documents and liaising with internal and external stakeholders to ensure documentation is complete as per the internal policy and guidelines.
  • Monitoring of credit limits and exposures.
  • Ensuring collateral valuation, monitoring and reconciliation with original documents.
  • Ideal Profile

  • You have at least 1 year experience ideally in Loan / Credit Ops / Collateral Management, Settlements or Client Onboarding within Consumer industry.
  • Experience within would be a strong advantage.
  • You are highly goal driven and work well in fast paced environments
  • You are a strong networker & relationship builder
  • You pay strong attention to detail and deliver work that is of a high standard
  • What's on Offer?

  • Fantastic work culture
  • Flexible working options
  • Attractive Salary & Benefits
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