Credit Portfolio Intermediate Analyst

• Ensure compliance with all laws and regulations as well as Citi’s Policies and Product Programs impacting the Business
• Review credit, regulatory & policy driven data attributes in the credit system
• Ensure loan parties are KYC compliant prior authorizing facility
• Verify credit memo information and data captured in credit system for consistency
• Ensure appropriate approval levels are obtained and captured
• Authorize credit facility approvals and modifications in the regional system
• Ensure compliance of local regulatory documentation/information prior to the facility authorization
• Lead projects and provide valuable input with various working groups created to enhance performance and efficiency

• Prior experience in working in a control function, credit management or banking/client service role in a large financial institution is preferred
• Experience collaborating with Underwriters
• Knowledge of Citibank’s Credit Policies, Wealth Product Programs, and Citi policies
• Knowledge of loan products
• Understanding of Credit Memo
• Understanding of KYC and AML policies
• Understanding of regional and local regulations
• Knowledge of Swiss local laws - beneficial
• Familiarity with loan documentation structure
• Strong initiative and interactive approach to problem solving

Knowledge of Swiss local laws

• Competitive salary connected with annual salary review and discretionary annual performance bonus
• Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity, and paternity scheme)
• Hybrid model of work – from modern offices and from home, flexible working hours
• Working in a friendly, dynamic, supportive, and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
• Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
• Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
• Unlimited development opportunities within Citi global network
• Exposure to a wide range of internal stakeholders as well as to senior management