Analyze the creditworthiness of a new potential and existing beneficiary through 5 C analysis and any other necessary means.
Conduct any necessary procedures to ensure the financing activities are well risk mitigated, shariah complied, and properly managed as well as documented.
Evaluate Risk Acceptance Criteria for each product and improve periodically.
Clearly communicate any issues or discrepancies found during the quality review for correction.
Contribute to the continuous improvement agenda by suggesting process and procedure improvement ideas.