Credit Risk Analyst, Citi

Citi

Location:
China, Shanghai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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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. Responsibilities include ensuring data quality, gaining familiarity with documentation and procedures, and mitigating risk by adhering to compliance standards.

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
gain a detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures
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 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

Additional Information:

Job Posted:
July 08, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Credit Risk Analyst