Website Diamond Trust Bank (DTB)
Diamond Trust Bank (DTB)
Senior Officer – Credit Review & Control
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Reporting Line: Sr. Manager Credit Review & Control
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Job Purpose: The primary responsibility of this role will be in the areas of Credit Review & Control over the advances portfolio of the Bank by way of continuously enhancing monitoring / supervision techniques to match with higher standards. The incumbent shall liaise with the supervisor in Credit Review & Control in building systems to manage & closely monitor a growing credit portfolio of DTB Tanzania.
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Duties:
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Review of Credit Portfolio on daily basis, identifying the key accounts for follow up and regularization. The officer shall liaise directly with Head of Credit Review & Control to identify stressed assets and possible remedies to ensure accounts do not deteriorate.
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Review of Credit Assessments conducted by Business teams to ensure that the proposal falls within the internal and regulatory guidelines of the Bank.
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Identify all overdrawings on accounts which have been done without proper approvals and ensure accountability is held and regularization is followed up to closure.
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Follow through with the credit control framework for submission and review of periodic returns from clients & compliance to covenants requirements.
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Follow up and monitor through a framework of post disbursement review, all key parameters/conditions of sanction, including but not limited to – financial/account operations, submission of updated financials for review, security perfection concluded, compliance with approval conditions by MCC, TRC and BCC.
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Enhanced supervision on low rated, stressed accounts – including NPAs working closely with DRU as required.
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Requirements: A Bachelor’s degree in accounting, Business Administration, Banking and Finance, economics or related field.
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Work Experience: Minimum of 1-3 years of banking experience in Credit department preferably handling corporate & Retail credit assessments & credit monitoring.
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Personal Attributes:
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Strong evaluation, communication and reporting skills.
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Good at managing large volumes of information and can add value through management reporting.
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Builds relationships and network easily.
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Application Details: * Email: recruitment2026@diamondtrust.co.tz
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Required Documents: Application letter and CV
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Deadline: 10th June 2026
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To apply for this job email your details to recruitment2026@diamondtrust.co.tz
