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The Credit Risk Analyst II is a developing professional role. Responsibilities include ensuring data quality for global contract negotiations and trades, gaining familiarity with corporate documentation, and aligning work to compliance and ethical business standards. This position applies disciplinary knowledge in conjunction with limited experience to ensure the accomplishment of team objectives and impact.
Job Responsibility:
data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing
learn and work with a complex in-house data management system
gain familiarity with Citi’s standard forms of documentation, technology, and internal procedures
assess risk when business decisions are made
ensure compliance with laws, rules and regulations
drive compliance by adhering to policy
apply sound ethical judgment on behavior, conduct, and business practices
escalate, manage and report control issues with transparency
Requirements:
0-2 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
sensitivity to diverse audience
bachelor’s/university degree or equivalent experience
What we offer:
equal opportunity employer
reasonable accommodation for persons with disabilities
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