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Credit Clerk

2 months ago


Lincoln, United States Bally's Twin River Lincoln Full time

Assists the guest, either in person, over the phone or through Bally’s Twin River Website in completing a Credit Application.
- Obtains credit reports and attaches to the Credit Application.
- Verifies bank account information for the guest and attaches the report to the Credit Application.
- Establishes guest in the Central Credit Software System and obtains reports on any existing lines of credit for the guest.
- Upon approval, enter the information for the Credit Account into the casino management system.
- Posts returned checks and paid accounts in the Central Credit Software system.
- Files all Credit Applications in the departments Credit Files.
- Ensures guest signature and valid identification are scanned into the Casino Management System.
- Conducts Credit research as required by the Regional Credit Manager.
- Logs and files all returned checks and completes reports for the Regional Credit Manager.
- Completes SARC’s when necessary, within the guidelines of the Title 31 Reporting Requirement and takes and passes annual Title 31 training.
- Prepares Collection Files for returned items and prepares necessary paperwork for the Regional Credit Manager.
- Compiles daily and monthly reports of credit issued, returned items, collections on returns, write-offs as well as new accounts along with any other reports requested by the Regional Credit Manager.
- Communicates and assists Main Bankers with early clears, guest returns, payments by mail and Safekeeping funds.
- Maintains and assists in updating Policies and Procedures.
- Completes all training and attends all meetings as required and completes all other duties as assigned.


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