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The Credit Risk Analyst II applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. The role develops a broad understanding of industry practices and standards with limited but direct impact on the business through the quality of tasks/services provided.
Job Responsibility:
data quality support of global contract negotiations and trades including document review, data entry, exception reporting, document scanning and document warehousing
excellent technical skills and the ability to learn and work with a very complex in-house data management system
gaining a detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures
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
Requirements:
2 years relevant experience
makes judgments and recommendations based on analysis and specialty area knowledge
researches and interprets factual information
identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices
exchanges information in a concise and consistent way as well as be sensitive to diverse audience
BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject
fluent in English and Mandarin
clear written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
good Microsoft Office (Word, Excel, and PowerPoint) skills
What we offer:
resources to meet your unique needs
empower you to make healthy decisions
manage your financial well-being to help plan for your future
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