Credit Maintenance Analyst Job at Citi (Taguig City)

Credit Maintenance Analyst

The Credit Maintenance Analyst is responsible for capturing and recording data o...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-2 years of relevant experience
Prior business experience highly advantageous
Proficiency in Hungarian and English Language
Sound understanding of industry standards and practices
Demonstrates highly developed analytical and problem-solving skills
Exceptional written and verbal communication abilities
Self-motivated and proactive attitude
High proficiency in Microsoft Excel
Proven ability to effectively manage multiple priorities and meet deadline
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Maintain data of relations and facilities in credit system, and enter data accurately in various auxiliary credit systems
Consult with Relationship Manager (RM) to formalize requests for credit facilities or raise other problems to the appropriate organizations for their attention
Detect revealed trends in the process of limited control to assess the needs of the line of credit, operations, or system problems
Maintain accurate controls and insurance records ensuring timely follow-ups and renewals of insurance required for equipment and team’s responsibility
Prioritize and process the review of incoming credit applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register them in the database accurately and in a timely manner
Monitor limits versus exposure at the end of the day and scale exceptions detected by the policy
Aid important portfolios and apply professional decisions when interpreting information and results
Support country to prepare and submit regulatory and non-regulatory reports in line with regulatory
address any potential gaps
Ensure timely implementation of new regulatory requirements, act as a liaison among all stakeholders to implement new/updated reports

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Credit Maintenance Analyst

The Credit Maintenance Analyst is an entry level position responsible for captur...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience required
Experience in credit operations or similar position
Knowledge of the processes, procedures and systems
Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Ability to work in a team-oriented environment
Bachelor’s degree/University degree or equivalent experience
Fresh graduate or with work experience up to 2 years

Job Responsibility

Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
Maintain an executive document to track all request, changes, and action plans performed on credit reports
Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
Prepare portfolio and related credit information for internal and external auditors
Make evaluative judgements based on the analysis of factual information
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence
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
Prepares BCMA CA Face document based on the data provided by the RMs or analysts
Investigates relevant standard Optima exceptions and CitiRisk exception reports

What we offer

Access to telehealth options, health advocates, confidential counseling
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
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Credit Maintenance Analyst

The Credit Maintenance Analyst is an entry level position responsible for captur...

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience required
Experience in credit operations or similar position
Knowledge of the processes, procedures and systems
Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Ability to work in a team-oriented environment
Bachelor’s degree/University degree or equivalent experience
Fresh graduate or with work experience up to 2 years

Job Responsibility

Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
Maintain an executive document to track all request, changes, and action plans performed on credit reports
Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
Prepare portfolio and related credit information for internal and external auditors
Make evaluative judgements based on the analysis of factual information
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence
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
Prepares BCMA CA Face document based on the data provided by the RMs or analysts
Investigates relevant standard Optima exceptions and CitiRisk exception reports received from Global Reporting Team

What we offer

Extensive on-the-job training and exposure to senior leaders
Traditional learning
Chance to give back and make a positive impact through volunteerism
Resources to meet your unique needs
Empower you to make healthy decision and manage your financial well-being to help plan for your future
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
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

Credit Maintenance 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

Higher education in economics or experience in banking
2-5-year experience in Operations, Risk or Finance
Ability to prioritize tasks and work effectively in a busy, challenging environment
Good organizational and time management skills
Problems solving skills
Very good knowledge of English
Bachelor's/University degree or equivalent experience

Job Responsibility

Monitoring intraday exposures in credit check systems within set time frame
Ensuring compliance with credit policy and internal procedures
Actively communicate with business partners (Risk and relationship Management Team) for approvals for cash and securities transactions
Cooperate closely with Credit Risk Associates team for resolution of technical issues and exceptions related to clients and credit limits
Works closely with other parties such as technology when required to resolve issues
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup

Fulltime

Credit Maintenance Analyst

The Credit Maintenance Analyst is an entry level position responsible for captur...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience required
Experience in credit operations or similar position
Knowledge of the processes, procedures and systems
Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Ability to work in a team-oriented environment
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
Maintain an executive document to track all request, changes, and action plans performed on credit reports
Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
Prepare portfolio and related credit information for internal and external auditors
Make evaluative judgements based on the analysis of factual information
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence
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

New

Credit Maintenance Sr Analyst

The Credit Maintenance Senior Analyst is an intermediate level position responsi...

Location

Brazil , São Paulo

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Demonstrated analytical skills
Demonstrated leadership skills
Proactive and enthusiastic attitude
Consistently demonstrates clear and concise written and verbal communication
Bachelor’s degree/University degree or equivalent experience
English Fluent

Job Responsibility

Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately
Assist businesses by responding to information needs and contribute to the development of Global Risk Review (GRR) reports and other tools
Review month end GRRs for assigned portfolio segment(s) following data quality process and submit or process adjustments verifying their accuracy
Detect trends revealed in limit monitoring process to assess credit line needs, operational, or system needs
Apply in-depth knowledge and contribute to the development of new techniques and processes
Assume informal/formal leadership role within teams as well as coach and train new recruits
Involved in the coaching and training of new recruits
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
Drive the intensive use of AI tools as a core capability, leveraging advanced technologies to enhance efficiency and decision-making across credit processes
Act with a strong consultative approach, partnering with Underwriting (UW) and Banking teams to support the design, structuring, and optimization of credit workflows

Fulltime

Credit Maintenance Lead Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

Poland , Warsaw

Salary:

241750.00 - 411650.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience in a relevant field such as Finance, Business, or Risk Management
Proven experience in an operational risk, control, or regulatory compliance role within the financial services industry
Comprehensive understanding of control processes, risk assessment methodologies, and applicable regulatory frameworks
Excellent communication, interpersonal, and diplomatic skills to effectively guide, influence, and negotiate with various stakeholders
Demonstrated ability to proactively identify control deficiencies and drive their remediation through to completion
Strong analytical skills with the ability to assess risk in business decisions, ensuring compliance and ethical judgment

Job Responsibility

Serve as the primary point of contact for Operations staff regarding control-related activities
Provide expert guidance on evaluating risks, implementing appropriate controls, and ensuring effective remedial actions
Conduct proactive reviews of operational processes, control frameworks, and reporting mechanisms
Participate in the evaluation of strategic and tactical changes, policy updates, and evolving regulatory requirements
Support internal and external control organizations, including audit, regulatory bodies, and compliance teams
Manage and oversee the remediation process for Corrective Action Plans, ensuring timely and effective resolution
Ensure all workflows and controls adhere strictly to Credit Policy and local regulatory guidelines
Collaborate effectively with diverse stakeholders across Underwriting, Risk, Business, and Product teams

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team-building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Credit Maintenance Intermediate Analyst

The Credit Maintenance Intermediate Analyst is an intermediate level position re...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Experience in business preferred
Working knowledge of industry standards and practices
Working knowledge of data analysis tools and methodologies
Demonstrated analytical skills
Consistently demonstrates clear and concise written and verbal communication
Intermediate English proficiency is required, including both written and verbal communication skills
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Maintain data of relations and facilities in credit system, and enter data accurately in various auxiliary credit systems
Consult with Relationship Manager (RM) to formalize requests for credit facilities or raise other problems to the appropriate organizations for their attention
Detect revealed trends in the process of limited control to assess the needs of the line of credit, operations, or system problems
Maintain accurate controls and insurance records ensuring timely follow-ups and renewals of insurance required for equipment and team’s responsibility
Prioritize and process the review of incoming credit applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register them in the database accurately and in a timely manner
Monitor limits versus exposure at the end of the day and scale exceptions detected by the policy
Aid important portfolios and apply professional decisions when interpreting information and results
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

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