Credit Risk Associate
6 months ago
**CRMS (Credit Risk Management Services) is a first line organization that is part of institutional credit management under ICG (Institutional Client Group) business and works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transformation of the day to day management of credit facilities, legal documentation and supporting local regulatory requirements.**:
**The role of Credit Risk Associate has responsibility for **scrutiny of documentation, credit line maintenance and release process, internal and regulatory reporting, record retention, safekeeping activities and data quality improvement.**
**Responsibilities**:
- ** Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties.**:
- ** Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards.**:
- ** Reviews of Credit Risk batch processing, investigation and follow up of any issues.**:
- ** Prepares regulatory reporting as well as special reports as needed that are not readily available to the users by using the query tools available.**:
- ** Works with other team members if required to provide efficient and timely results.**:
- ** Develops, analyzes and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action.**:
- ** Works closely with the other teams to ensure knowledge sharing and transfer of best practices.**:
- ** Works closely with other parties such as technology when required to resolve issues.**:
- ** Checks that the required documents for each approved facility are in place according to Credit Policies and local requirement before proceeding to release it in the credit system.**:
- ** Performs name screening of the authorized signers of credit documents.**:
**Qualifications**:
- ** 1-3 years relevant experience.**:
- ** Ability to produce work accurately and under pressure to challenging deadlines.**:
- ** Consistently demonstrates clear and concise written and verbal communication skills.**:
- ** Proficient in Microsoft Office with an emphasis on MS Excel.**:
- ** Self-motivated and detail oriented.**:
- ** Good analytical and problem solving skills; Some credit risk and product knowledge.**:
- ** Ability to adapt to new situations and implement changes.**:
**Education**:
- ** Bachelor’s/University degree or equivalent experience**:
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Exposure Monitoring & Management
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
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