Credit Risk Analyst II, Citi

Credit Risk Analyst II

Citi

Location:
Philippines, Taguig

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

The Credit Risk Analyst II is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.

Job Responsibility:

Data quality support of global contract negotiations and trades including document review, data entry, exception reporting along with document scanning and document warehousing
Gain detailed familiarity with Citi's standard forms of documentation, technology, and internal procedures
Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup
Drive compliance with applicable laws, rules and regulations
Escalate, manage and report control issues with transparency

Requirements:

0-2 years relevant experience
Makes judgments and recommendations based on analysis and specialty area knowledge
Researches and interprets factual information
Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices
Exchanges information in a concise and consistent way as well as be sensitive to diverse audience
Bachelor's/University degree or equivalent experience (Accounting, Finance, Management)

What we offer:

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Physical and mental well-being programs including telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Financial well-being planning resources
Learning and development resources
Generous paid time off packages
Volunteer programs and community engagement opportunities

Additional Information:

Job Posted:
September 27, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.