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Credit Risk Operations Intmd Analyst

Citigroup

Credit Risk Operations Intmd Analyst

Citigroup

SAO PAULO, São Paulo, Brazil

·

On-site

·

Full-time

·

1w ago

  • The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for validation, capturing and recording data on credit limits, transactions, exposures, obligors, and facilities in relevant credit systems in coordination with Business, Risk and Operations
  • Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit exposure, escalate deficiencies and recommend strategies in alignment with overall credit policies.

Responsibilities:

  • Manage data of credit limit, exposure and transactions and enter it accurately in various auxiliary credit systems.
  • Consult with Business (Relationship Manager/Traders) to formalize requests for credit facilities and transaction disbursements, and raise issues and critical information the appropriate organizations for their attention
  • Detect improvement trends (eg.; IA) in the process to assess the needs of the line of credit, operations, or systemic matters.
  • Prioritize and process the review of incoming credit applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register them in the database accurately and in a timely manner
  • Monitor and validate credit line availability
  • Aid important portfolios and apply professional decisions when interpreting information and results
  • Appropriately assess Risk when Business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

  • 2-5 years of relevant experience
  • Experience in business preferred
  • Working knowledge of industry standards and practices
  • Working knowledge of data analysis tools and methodologies
  • Demonstrated analytical skills
  • Consistently demonstrates clear and concise written and verbal communication
  • English: Advanced/Fluent. Please upload resume in English
  • The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for validation, capturing and recording data on credit limits, transactions, exposures, obligors, and facilities in relevant credit systems in coordination with Business, Risk and Operations
  • Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit exposure, escalate deficiencies and recommend strategies in alignment with overall credit policies.

Job Family Group:

  • Operations
  • Services

Job Family:

Credit Maintenance

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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Citigroup 소개

Citigroup

Citigroup

Public

Citigroup Inc. or Citi is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and Travelers; Travelers was spun off from the company in 2002.

10,001+

직원 수

New York City

본사 위치

$86B

기업 가치

리뷰

3.7

10개 리뷰

워라밸

4.0

보상

2.8

문화

4.2

커리어

3.5

경영진

3.3

68%

친구에게 추천

장점

Good work-life balance

Supportive management and colleagues

Good benefits

단점

Low/uncompetitive salary and pay

Poor management and lack of direction

Heavy workload and long hours

연봉 정보

38개 데이터

Junior/L3

Mid/L4

Senior/L5

Junior/L3 · Investment Banking Analyst

13개 리포트

$135,050

총 연봉

기본급

$117,500

주식

-

보너스

-

$126,500

$143,750

면접 경험

3개 면접

난이도

3.3

/ 5

소요 기간

14-28주

경험

긍정 0%

보통 33%

부정 67%

면접 과정

1

Application Review

2

HR Screen

3

Technical Assessment

4

Hiring Manager Interview

5

Final Round Interview

6

Offer Decision

자주 나오는 질문

Technical Knowledge

Behavioral/STAR

Past Experience

Problem Solving

Culture Fit