Trade Processor – CBQ

Skills

• Prepare checklist, print statements for all Legal action cases (Criminal & Civil) and send full documents to Legal Department.
• Maintain and publish the records of complete data of all legal action cases sent to Legal Department.
• Miscellaneous works related to all Legal action process (Follow up with Legal Team for various matters, Retrieving the cheques for criminal cases, ensure all cases transferred to Legal Dept. are executed with Court case, if any customer legal cases are Hold/Cancelled by units, that should be maintained accordingly, CRDB Updates, Etc…
• Contact all assigned defaulted customers in time and update the collection system with the action taken against each case.
• Attend to customer enquiries relating to default and Recommend appropriate collection tool and remedial strategy. Obtain promises to pay and follow up on the broken ones.

• Arrange to block defaulters and guarantors accounts to recover past dues
• Early identification of problem cases and initiate subsequent measurement to ensure timely collection.
• Follow up with the branches and account officer for recovery purposes.