Credit Risk Collection Senior Analyst

5 days ago


Jakarta, Indonesia Citi Full time

The Credit Risk Collection Senior Analyst is an intermediate-level position responsible for conducting credit reviews on collection strategy, segmentation, and collection treatment, as well as monitoring the portfolio to identify credit migration in coordination with the Risk Management team and to project the credit loss and adequately manage the provision. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.

**Responsibilities**:

- Ensure that collection actions are in compliance with regulatory and corporate guidelines. This includes follow up actions which are according to authority matrix, policy, procedures and processes
- Conduct risk assessments on collection strategy, segmentation, and calling treatment to optimize the collection effort and minimize the credit loss.
- Analyze portfolio data and escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to be taken by staying continuously informed of related developments/ news for the portfolio and industry covered and understanding the credit process, policies and Citi's risk appetite
- Assist with portfolio review preparation, credit loss projection and loss provision (ACL, IFRS9) using statistical/non-statistical model and conducting stress tests (ICAAP, CCAR, Bottom-Up Stress Testing)
- Work closely with relevant stakeholders in Credit Operations, Product Team, Finance and Compliance to refine policy and process requirements for Collections.

**Qualifications**:

- 5-8 years of relevant experience in credit risk analysis or consumer banking
- Knowledge of SQL programming languages is an advantage (SAS is preferred)
- Experience in statistical/non-statistical model to perform loss forecasting, loss provision and stress testing
- Knowledge of credit collection processes, credit modelling, credit and banking products, credit analytics, and risk assessment
- Consistently demonstrate clear and concise written and verbal communication
- Proven ability to work with little direction and in a team
- Demonstrated accountability, self-motivation and business acumen

**Education**:

- Bachelor's degree/University degree or equivalent experience
- **Job Family Group**:
Risk Management
- **Job Family**:
Credit & Portfolio Risk 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


  • Icg Risk Analysis

    4 days ago


    Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Analyst

    6 days ago


    Jakarta, Indonesia PT Pemeringkat Kredit Indonesia Full time

    PT Pemeringkat Kredit Indonesia is an Indonesian based full-service credit rating agency. We provide market participants with an alternative credit opinion by delivering in-depth analysis across various sectors within Indonesian market. Job Posting Credit Analyst About the job Company Description PT Pemeringkat Kredit Indonesia is an Indonesian based...

  • Icg Risk Analysis

    4 days ago


    Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Analyst

    2 weeks ago


    Jakarta, Indonesia Indodana Full time

    **Job Description**: **Job purpose** As part of Credit Risk Team to detect, prevent fraud and minimize risk. **Duties and responsibilities** - Review applicant’s documents - Entry applicant’s data - Conduct Phone Verification to verify customer’s data and documents - Maintenance data request reviewer - Make sure all procedures are followed...


  • Jakarta, Indonesia PERSOLKELLY Indonesia Full time

    **Location**: - Jakarta- Jakarta**Work Type**: - Full Time**Salary**: - 7,000,000 to 10,000,000- Bachelor's Degree, majoring in Finance, Accounting, or Law with Good English skill - Min. 3 years working experience as Credit Analyst or Credit Risk Management that handle corporate credit management, preferably from finance or banking industry - Experience...


  • Jakarta, Indonesia Citi Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Indonesia Citi Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Indonesia Indodana Full time

    Responsible for conducting credit evaluations on companies to ensure loan feasibility and repayment capability. - Work in credit risk management teams to identify and evaluate credit risks, and provide recommendations on loan approvals or rejections. - Play a key role in supporting the growth of productive credit portfolios and ensuring the quality of credit...

  • Risk Mis Analyst

    1 week ago


    Jakarta, Indonesia Citi Full time

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting portfolio monitoring through regular reporting and data analytics in coordination with the Risk Management team. **Responsibilities**: Perform data generation from Data Warehouse for analytical purpose. These data will be used by internal Risk MIS or Risk Policy and...


  • Jakarta, Indonesia FAZZ Full time

    **About The Role**: We are looking for a skilled Credit Analyst to join our team! In this role, you will be responsible for evaluating and recommending new, renewal, and extension loans while ensuring credit quality through comprehensive analysis. You will serve as the first point of contact for loan approvals, assess collateral validity, and collaborate...

  • Credit Analyst

    7 days ago


    Jakarta, Indonesia Infinid Indonesia Full time

    Application Review & Verification: - Conduct interviews with potential borrowers to evaluate their character, financial capacity, and other key factors. Field & Business Assessment: - Perform site visits to assess business operations of entrepreneurs and small business loan applicants. - Gather additional data proactively to support credit...


  • Jakarta, Indonesia Indodana Full time

    **Job Description**: - As a coordinator of system and project related activities within Consumer Credit and Anti Fraud. - Analyze and provide input for credit policy and anti fraud to ensure portfolio performance is in accordance to agreed risk appetite. - Ensure credit analyst and anti fraud team understand the implementation of risk policy in system. -...


  • Jakarta, Indonesia Citi Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Indonesia Citi Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Jakarta, Indonesia PERSOLKELLY Indonesia Full time

    Bachelor's Degree, majoring in Finance, Accounting, or Law with Good English skill - Min. 3 years working experience as Credit Analyst or Credit Risk Management that handle corporate credit management, preferably from finance or banking industry - Experience in reviewing assessment financial risk for corporate customer PERSOLKELLY Indonesia is currently...

  • Credit Risk

    1 week ago


    Jakarta, Indonesia Moladin Full time

    Create and analyze credit risk portfolios, and collaborate with the finance department to calculate monthly loss budgets. - Track loss reports provided by the collection department and provide risk-related recommendations. - Develop credit policies and Standard Operating Procedures (SOPs) related to impairment, loan reserves, and write-off policies. -...


  • Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Icg Risk Analysis

    1 week ago


    Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Icg Risk Analysis

    4 days ago


    Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Icg Risk Analysis

    4 days ago


    Jakarta, Indonesia Citi Full time

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...