Credit Maintenance Intermediate Analyst Job at Citi (Bucharest)

Credit Maintenance Intermediate Analyst

Excess Approval Management Team provides service to countries in Western Europe,...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years previous experience
Ability to influence key decision makers
Ability to collaborate across multiple business lines and levels of management
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Bachelor's/University degree or equivalent experience

Job Responsibility

Monitoring of excesses at daylight clearing and settlement lines
Requesting credit approvals in order to process instructed transactions
Dealing with approval requests based on Credit Policy and processing transactions within time frame
Ensure compliance with credit policy and internal procedures
Process Data Quality reviews
Close cooperation with CRMS CRA team for technical override approvals for cash and securities transactions
Interpret existing and new credit policies
Apply in day to day process
Manage processes and procedures to ensure effectiveness
Maintain, as required, up-to-date process manuals, and ensure that documented processes are adhered to

Fulltime

Global Risk Review Analyst

The Global Risk Review (GRR) Analyst reports to the Team Lead and provides analy...

Location

Ireland , Dublin

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit, Accounting or financial statement analysis experience essential
Financial statement analysis and working with large datasets is a key requirement
Formal credit training or understanding of financial accounting standards (international and/or domestic) is beneficial
Intermediate to advanced skills in Excel, PowerPoint, SharePoint, Access, Word, Visio, etc.
Excellent communication skills, verbal as well as written
Experience working with a highly productive analytical team
Detail oriented with ability to work independently and prioritise workload
Ability to make decisions / balance aggressive timelines for deliverables amidst conflicting priorities
Experience with managing and analysing large data sets and management tasks in a large office setting
The candidate must be detail and team oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritise to meet deadlines

Job Responsibility

Identify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk
Use tools and techniques to effectively identify and assess trends and risks
Communicate findings of analysis to Lead Reviewers
For an assigned portfolio of entities of varying complexity, collaborate with Lead Reviewers and regional teams across various GRR teams for Business Monitoring and Review activities (Planning, Fieldwork, and Post Fieldwork)
Preparation and Maintenance of GRR’s internal system, including milestone tracking and sample documentation
Pre- & Post-Review activities, presentation decks, checklists, file comment compilation and System assistance
Responsibility for Risk Rating input verification process and compliance to applicable Credit Policies in conjunction with the Banking & International Credit Review Lead Reviewer
Analyse and interpret data to make conclusions or recommendations
Other items as required to execute efficient, consistent and value added review activities
Gather deliverables and/or prepare presentations to meet internal and Regulatory needs

What we offer

Competitive base salary (which is annually reviewed)
Business casual workplace
Hybrid working model (up to 2 days working at home per week)
Additional benefits that support you (and your family) to be well, live well and save well

Fulltime

New

Credit Underwriter

As part of the talented Credit team, you will be responsible for ensuring an app...

Location

United States , Fond du Lac

Salary:

46000.00 - 72200.00 USD / Year

Herbruck Poultry Ranch

Expiration Date

Until further notice

Requirements

Solid Numerical/Math Skills
Intermediate to Advanced Excel Skills

Job Responsibility

Liaise with prospective and existing customers to establish credit worthiness
Collate information from various sources including credit analysts, credit bureaus, sales personnel and third parties to understanding the risk profile of a new or existing customer
Execute decisions to extend credit based on the companies delegation of authority
Onboarding new customers and establishing credit limits in line with customer need and creditworthiness
Periodically review existing accounts and make recommendations for changes to established credit lines (if needed)
Maintenance of files and ensure that timely follow up of necessary information is achieved
Customer Master maintenance
Other duties as required

What we offer

medical
dental
vision
paid vacation
401k (up to 4% match)
Health Savings Account (with company contribution)
well-being program
product purchase discounts
annual discretionary bonus

Fulltime

Credit Portfolio Intermediate Analyst

The Credit Portfolio Intermediate Analyst role is a senior individual contributo...

Location

India , Gurugram, Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-8 years of experience in credit card risk analytics, consumer lending, or financial analytics
Master’s degree in business, Statistics, Mathematics, Finance, Economics, or related quantitative fields
Advanced SQL
strong experience in SAS and/or Python
Strong command of credit risk analytics: vintage, segmentation, forecasting
Expertise in translating analytics into business decisions
Advanced PowerPoint storytelling and data visualization
Deep understanding of credit card lifecycle and risk economics
Ability to influence decisions through data and judgment
Strong strategic thinking and problem structuring

Job Responsibility

Own end-to-end portfolio risk monitoring across delinquency, losses, payment behavior, and utilization
Lead vintage, cohort, and segmentation analysis to identify structural vs cyclical risk trends
Diagnose root causes of performance shifts and quantify P&L and capital impact
Define key risk indicators and ensure timely escalation of emerging risks
Support creation and maintenance of risk dashboards and MIS
Assist in diagnosing portfolio performance changes and segment-level risk drivers
Own risk assessment of acquisition strategies across channels and products
Evaluate early lifecycle risk (FPD, early delinquency) and recommend corrective actions
Partner with Product and Marketing to optimize risk-adjusted acquisition growth
Challenge business proposals using data-backed risk insights

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to an array of learning and development resources
Variety of programs that help employees balance their work and life, including generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Consumer Cards Credit Portfolio Intermediate Analyst

The Credit Portfolio Intermediate Analyst role is a senior individual contributo...

Location

India , Bengaluru; Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-8 years of experience in credit card risk analytics, consumer lending, or financial analytics
Master’s degree in business, Statistics, Mathematics, Finance, Economics, or related quantitative fields
Advanced SQL
strong experience in SAS and/or Python
Strong command of credit risk analytics: vintage, segmentation, forecasting
Expertise in translating analytics into business decisions
Advanced PowerPoint storytelling and data visualization
Deep understanding of credit card lifecycle and risk economics
Ability to influence decisions through data and judgment
Strong strategic thinking and problem structuring

Job Responsibility

Own end-to-end portfolio risk monitoring across delinquency, losses, payment behavior, and utilization
Lead vintage, cohort, and segmentation analysis to identify structural vs cyclical risk trends
Diagnose root causes of performance shifts and quantify P&L and capital impact
Define key risk indicators and ensure timely escalation of emerging risks
Support creation and maintenance of risk dashboards and MIS
Assist in diagnosing portfolio performance changes and segment-level risk drivers
Own risk assessment of acquisition strategies across channels and products
Evaluate early lifecycle risk (FPD, early delinquency) and recommend corrective actions
Partner with Product and Marketing to optimize risk-adjusted acquisition growth
Challenge business proposals using data-backed risk insights

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to an array of learning and development resources to help broaden and deepen your skills and knowledge
Variety of programs that help employees balance their work and life, including generous paid time off packages
Resources and tools to volunteer in the communities in which they live and work

Fulltime

Consumer Cards Credit Portfolio Intermediate Analyst

The Consumer Cards Credit Risk Intermediate Analyst is a senior individual contr...

Location

India , Gurugram

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-8 years of experience in credit card risk analytics, consumer lending, or financial analytics
Master’s degree in business, Statistics, Mathematics, Finance, Economics, or related quantitative fields
Advanced SQL
strong experience in SAS and/or Python
Strong command of credit risk analytics: vintage, segmentation, forecasting
Expertise in translating analytics into business decisions
Advanced PowerPoint storytelling and data visualization
Deep understanding of credit card lifecycle and risk economics
Ability to influence decisions through data and judgment
Strong strategic thinking and problem structuring

Job Responsibility

Portfolio Monitoring & Strategic Insights: Own end-to-end portfolio risk monitoring across delinquency, losses, payment behavior, and utilization
Lead vintage, cohort, and segmentation analysis to identify structural vs cyclical risk trends
Diagnose root causes of performance shifts and quantify P&L and capital impact
Define key risk indicators and ensure timely escalation of emerging risks
Support creation and maintenance of risk dashboards and MIS
Assist in diagnosing portfolio performance changes and segment-level risk drivers
Acquisition & New Account Risk Strategy: Own risk assessment of acquisition strategies across channels and products
Evaluate early lifecycle risk (FPD, early delinquency) and recommend corrective actions
Partner with Product and Marketing to optimize risk-adjusted acquisition growth
Challenge business proposals using data-backed risk insights

What we offer

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
We empower our employees to manage their financial well-being and help them plan for the future
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses
We have a variety of programs that help employees balance their work and life, including generous paid time off packages
We offer our employees resources and tools to volunteer in the communities in which they live and work

Fulltime

Custody Client Onboard Intermediate Analyst

We're seeking a Custody Client Onboarding Intermediate Analyst to join our team ...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s/University degree
Advanced level of English (written and spoken)
3-5 years of experience in client facing roles, such as Client Onboarding, Custody, Treasury and Trade-related position, Client Documentation Review, Customer Due Diligence
Experience with Custody is a big advantage
Excellent interpersonal and communication skills
Good time and project management skills
Strong analytical and problem-solving skills, with a keen eye for detail
Demonstrated commitment to risk management and regulatory compliance

Job Responsibility

Own the client onboarding process from start to finish, including documentation review, account setup, and ongoing maintenance
Provide outstanding customer service and resolve client inquiries with expertise and efficiency
Support, understand and implement client requirements
Monitor customer satisfaction and service level and drive process changes, provide innovative solutions to clients
Manage daily account opening and maintenance activities, ensuring accuracy and adherence to regulatory requirements
Work closely with Sales, Compliance, Credit, Legal and Tax teams to onboard new clients
Lead projects within the account services space, collaborating effectively with cross-functional teams
Develop and implement new work procedures and analyze complex issues to optimize efficiency and mitigate risk
Promote a strong risk management culture and ensure regulatory compliance

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Paid Parental Leave Program (maternity and paternity leave)
Holiday Allowance
Regular working time schedule
Sport Card + Sport and team recreation activities
Access to an array of learning and development resources
A discretional annual performance related bonus
Business casual workplace

Fulltime

New

Risk Analytics Intermediate Analyst

The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4+ years' experience
Proficient in Microsoft Office with an emphasis on MS Excel
Proficiency in data analysis and visualization tools such as Python and Tableau
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Demonstrated project management and organizational skills and capability to handle multiple projects at one time
Bachelor’s/University degree or equivalent experience in a quantitative discipline: Statistics, Mathematics, Economics, Econometrics, Management, Operations Research or Engineering

Job Responsibility

Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
May develop, validate and strategize uses of scoring models and scoring model related policies
Supports the design, development, delivery and maintenance of best-in-class Risk programs, policies and practices for Risk Management
Reviews institutional or retail analytics and Models and other documents to ensure compliance with various regulatory and legal requirements
Identifies potential risks and escalates for further review
Handles preliminary investigations, assists with reconciliation procedures and prepares routine correspondence
Creates and maintains reports for control, tracking, and analysis purposes and ensures appropriate and secure retention of documents
Works with more senior staff in investigating and responding to customer and operational complaints
Interacts and works with other areas within Risk Management, as necessary
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

Fulltime

Credit Maintenance Intermediate Analyst

Citi

Location:
Romania , Bucharest

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 15, 2026

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Credit Maintenance Intermediate Analyst

Citi

Location:Romania , Bucharest

Category:Finance

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 15, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Location:
Romania , Bucharest

Category:
Finance

Contract Type:
Not provided

Job Posted:
January 15, 2026