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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 involves identifying policy gaps, interpreting data, researching factual information, defining business issues, and collaborating across teams.
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
gaining detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures
appropriately assess risk when business decisions are made
drive compliance with applicable laws, rules and regulations
apply sound ethical judgment
escalate, manage and report control issues with transparency
Requirements:
Excellent technical skills
ability to learn and work with a very complex in-house data management system
familiarity with Citi’s standard forms of documentation, technology, and internal procedures
appropriately assess risk when business decisions are made
drive compliance with applicable laws, rules and regulations
apply sound ethical judgment
escalate, manage and report control issues with transparency
0-2 years relevant experience
makes judgments and recommendations based on analysis and specialty area knowledge
exchanges information in a concise and consistent way
sensitivity to a diverse audience
bachelor’s/university degree or equivalent experience
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