Credit Review Senior Officer, Citi

Citi

Location:
United States, Irving

Category:
Finance

Contract Type:
Employment contract

Salary:

186988.00 - 203400.00 USD / Year

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Job Description:

Citibank, N.A. seeks a Credit Review Senior Officer for its Irving, Texas location. Duties include assessing the effectiveness of credit risk management, performing risk analysis, evaluating transaction quality, and supporting senior management in global credit risk reviews. Requires a Bachelor’s degree, or foreign equivalent, in Finance, Economics, Accounting, or related field and 10 years of progressively responsible credit risk management experience in the financial services industry. Salary range is $186,988 to $203,400 per year. Hybrid work schedule is offered.

Job Responsibility:

Assess the effectiveness of credit risk management as well as the ability of the business and independent risk to identify, monitor, and mitigate current and emerging credit risks
Oversee Banking and International Credit Review Entities through periodic full Risk Differentiated Reviews and quarterly reviews
Lead reviews for assigned Entity LATAM Central America and the Caribbean and any other Entity that could be assigned from the existing portfolio
Review transactions to analyze credit data, legal and corporate structures to determine if the risk involved in extending credit or any other product type is in line with the bank’s risk appetite
Perform sovereign credit risk and cross-border risk analysis to identify, monitor, and provide solutions to current and emerging credit risks across business lines
Perform assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks and the effectiveness of credit risk controls
Evaluate the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial, and high-net worth relationships
Prepare Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports
Support Credit Review Managers, Senior Credit Review Managers, and Global Head of BICR on cluster and global tasks
Present findings and significant deficiencies to Credit Review Portfolio Managers and BICR Senior Management

Requirements:

Bachelor’s degree, or foreign equivalent, in Finance, Economics, Accounting, or related field and 10 years of progressively responsible experience in credit risk management
Knowledge of regulatory requirements from the Office of Comptroller of Currency, Federal Reserve, and Federal Deposit Insurance Corporation
Intra-agency regulatory classification
Assessing entities, customers, and transactions
Risk Rating Models
Analyzing credit limits, exposure components, risk rating, classifications, and collateral details
Credit risk analysis for distressed clients
Evaluating Corrective Action Plans and developing remediation strategies
Project management, including planning and execution of Risk Differentiated Reviews/Audits
Up to 30% international and domestic travel required

What we offer:

Medical, dental, and vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays

Additional Information:

Job Posted:
May 30, 2025

Expiration:
July 18, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Credit Review Senior Officer

Citi

Location:United States, Irving

Category:Finance

Contract Type:Employment contract