Credit Risk Analyst, Citi

Citi

Location:
United Arab Emirates, Dubai

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

The Credit Risk Analyst II is a developing professional role. 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. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices.

Job Responsibility:

Data quality support of global contract negotiations and trades
Document review
Data entry
Exception reporting
Document scanning and document warehousing
Learn and work with complex in-house data management system
Gain detailed familiarity with Citi's standard forms of documentation, technology, and internal procedures
Assess risk when business decisions are made
Drive compliance with applicable laws, rules and regulations
Adhere to Policy
Apply sound ethical judgment
Escalate, manage and report control issues with transparency

Requirements:

0-2 years relevant experience
Bachelor's/University degree or equivalent 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
Sensitive to diverse audience

Additional Information:

Job Posted:
October 25, 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.

Credit Risk Analyst