Credit Risk Analyst, Citi

Citi

Location:
Argentina, Buenos Aires

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Credit Risk Analyst II applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Responsibilities include data quality support, risk assessment, compliance adherence, and familiarity with Citi's internal procedures and data management systems.

Job Responsibility:

Data quality support of global contract negotiations and trades including document review, data entry, exception reporting along with document scanning and document warehousing
Learning and working 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 assessing risk when business decisions are made
Driving compliance with applicable laws, rules, and regulations
Applying sound ethical judgment regarding personal behavior, conduct, and business practices
Escalating, managing and reporting 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 as well as be sensitive to diverse audience
Bachelor's/University degree or equivalent experience.

Additional Information:

Job Posted:
July 26, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Credit Risk Analyst