Credit Maintenance Analyst, Citi

Credit Maintenance Analyst

Citi

Location:
Thailand, Bangkok

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Credit Maintenance Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit exposure, escalate deficiencies and recommend delinquent strategies in alignment with overall credit policies.

Job Responsibility:

Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities
Prepare Credit Approvals (CAs), track CA progress during approval process, and ensure approvals are received in compliance with policy/recorded in database accurately
Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance for equipment and equipment liability
Monitor end-of-day exposure versus limits while escalating detected exceptions per policy and obtaining facilities to address recurring exceptions
Prepare portfolio and related credit information for internal and external auditors as well as contribute to achieving acceptable audit ratings
Interpret data, make recommendations, identify policy gaps, and assist in formulating policies
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:

0-2 years of relevant experience
Experience in similar position or area
Working knowledge of industry practices and standards
Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Bachelor’s degree/University degree or equivalent experience

Additional Information:

Job Posted:
June 19, 2025

Employment Type:

Fulltime

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