Credit Approval Control Analyst, Citi

Credit Approval Control Analyst

Citi

Location:
Switzerland, Geneva

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wealth Credit Management (WCM) at Citi is a business line that provides integrated end to end credit underwriting, transaction, and portfolio management in partnership with all the origination businesses of the Private Bank and Wealth Management of Citi. This role within the Credit Approval Control Team ensures compliance at the credit approval stage by addressing regulatory and policy requirements and collaborating closely with Underwriters and Team Heads.

Job Responsibility:

Ensure compliance with regional and local regulations as well as Citi’s Policies and Product Programs impacting the Business
review credit, regulatory & policy driven data attributes in the credit system
ensure loan parties are KYC compliant prior to authorizing facility
verify credit memo information and data captured in credit system for consistency
ensure appropriate approval levels are obtained
authorize credit facility approvals and modifications in the regional system
ensure compliance of local regulatory documentation prior to the facility authorization
lead projects and provide valuable input with various working groups created to enhance performance and efficiency.

Requirements:

Knowledge of loan products
good understanding of Credit Memo
knowledge of Citibank’s Credit Policies, Wealth Product Programs, and Citi policies
understanding of regional and local regulations including Swiss laws
familiarity with loan documentation structure
understanding of KYC and AML policies
strong initiative and interactive approach to problem solving
experience collaborating with Underwriters
attention to detail
excellent oral and written communication capability
proficient with Microsoft Office Suite (Excel, Word, and PowerPoint)
experience in a large financial institution is a must
prior experience in working in a control function, credit management or banking/client service role is preferred
understanding of lending rules and regulations is preferred
undergraduate degree is required.

Additional Information:

Job Posted:
August 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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