Credit Risk Controller Job at Crédit Agricole (Tokyo)

Credit Risk Senior Analyst

The Credit Risk Senior Analyst is a developing professional role. Deals with mos...

Location

Colombia , Bogotá

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software
Analyze program results vs expectations
Develop Strategies and Criteria
Gather data and prepare data for analysis
Bachelor's/University degree or equivalent experience

Job Responsibility

Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager
Manages the risk associated with new and existing borrowing relationships
Performs spreads of client business financial statements
Creates Customer Accounting Systems through Credit Platform
Recognizes potential client risk through early warning systems
Performs periodic financial statement review
Tracks established financial covenants
Monitors compliance to borrowing base credit facility
Accompanies Underwriting Manager on customer site visits
Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors

Fulltime

Senior Intake Analyst Consumer Credit Risk

The Senior Intake Analyst (AVP) – Consumer Credit Risk will own the change manag...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business, Finance, Risk Management, or a related field
Advanced degrees and certifications in project management or risk management are a plus
8-12 years of experience in credit risk, change management, or project management roles
Experience managing control breaks and BAU activities within a highly regulated financial services environment
Strong project management skills
Deep understanding of credit risk management, risk control frameworks, and regulatory requirements related to credit risk
Strong collaboration and stakeholder management skills
Strong analytical skills
Experience leading process improvement initiatives using methodologies such as Lean or Six Sigma.

Job Responsibility

Lead the end-to-end change management process for credit risk initiatives, including new product introductions, regulatory updates, credit policy changes, and system enhancements
Oversee the successful implementation of changes, ensuring adherence to timelines, budget, and quality standards while minimizing operational disruption
Identify and manage control breaks within credit risk processes, ensuring timely remediation to mitigate operational and compliance risks
Collaborate with risk control and audit teams to implement solutions that strengthen internal controls
Manage BAU activities related to credit risk, ensuring that ongoing processes, including risk assessments, reporting, and compliance checks, are executed effectively
Partner with technology, operations, risk, and compliance teams to ensure the successful delivery of credit risk changes and projects
Serve as a liaison between senior management and working teams, ensuring that change initiatives are well-communicated and aligned with organizational strategy
Use data and analytics to evaluate the impact of changes on the organization’s risk profile
Lead efforts to continuously improve the change management and intake processes.

What we offer

Global benefits
Support for well-being, growth, and work-life balance.

Fulltime

Quality Assurance Financial Institutions Credit Risk

Individuals in Quality Assurance are responsible for assessing outcomes from act...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Solid understanding of risk management and control frameworks related to Counterparty Credit Risk Management and Underwriting
credit underwriting experience within the financial institutions / funds / hedge funds area
demonstratable control related function / quality assurance experience in banking, credit risk management, internal audit, or quality assurance review function at an investment or large commercial bank
ability to identify, measure, and manage key risks and controls
ability to see the big pictures
deep knowledge of Wholesale Credit Processes and organizational awareness, covered portfolios, and processes
proficient knowledge of regulatory guidance specific to quality assurance and monitoring/testing lifecycle
developing new ideas and improving current processes to proactively mitigate risks
ability to make recommendations for risk and controls remediation
expert knowledge in the development and execution for controls

Job Responsibility

Conduct quality assurance reviews focused on Counterparty Credit Risk / Financial Institutions Underwriting
ensure quality, completeness, and accuracy of Control Framework implementation
lead assessments of activities and processes to strengthen credit risk management quality
conduct routine testing of internal activities and processes to ensure adherence to quality standards
respond to quality assurance complaints in a timely and efficient manner
integrate stakeholder/client feedback
develop and execute Monitoring and Testing for controls
regularly report on quality control outcomes and control effectiveness
assess risk when making business decisions
ensure compliance with applicable laws, rules, and regulations

Fulltime

Data and Credit Bureau Attributes Specialist Consumer Credit Risk

The Data & Credit Bureau Attributes Specialist (AVP) - Consumer Credit Risk is r...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in a relevant field (e.g., finance, risk management, information technology)
Experience in designing and implementing data governance frameworks that align with regulatory standards
Experience with data controls, summarization, and transformation in a credit risk context
Experience with modern data integration tools, cloud platforms, and emerging AI technologies
Experience in SAS, SAS/Stat, SQL
Strong financial management skills with experience managing large-scale data projects

Job Responsibility

Develop and enforce a governance framework that ensures the accuracy, security, and quality of data throughout its lifecycle
Oversee the transformation of raw and disparate data sets into actionable insights that support strategic and tactical decision-making within credit risk frameworks
Lead the end-to-end delivery process for building, testing, and deploying data pipelines
Ensure that all data driving regulatory reporting is accurate, timely, and adheres to compliance standards
Engage with senior stakeholders across Risk, IT, Compliance, and Business units
Lead innovation efforts that enhance the automation, scalability, and efficiency of data integration and controls

Fulltime

Counterparty Credit Risk Analyst - Funds

Institutional Credit Management (ICM) is a critical component of Citi’s First Li...

Location

United States , Getzville; Irving

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Demonstrable financial services experience, including 2-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
Strong knowledge of Wholesale Credit Processes and organizational awareness including ICM Risk Analysis (ICM) functions, covered portfolios/products, and processes
Sound understanding of policies and procedures with the ability to execute change seamlessly
Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to form independent opinions on credit and recognize emerging risks
Solid and thorough knowledge of Citi´s systems
Experience in preparing presentations for seniors
Full awareness and adherence to the control environment including Quality Assurance and Quality Control
Strategic orientation to ensure the ICM Underwriting organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi
Experience and familiarity with Real Money Funds, Asset Managers, Pension Funds – Industry products and relevant CCR risk measures
Intermediate analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues

Job Responsibility

Assess the credit and financial strength of Citi’s Real Money Funds Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Funds Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriting Team Leads, 2LoD Risk Partners and BCMA partners
Review and provide recommendation on the risk rating across the Funds sector
Partner with regional and industry stakeholders in Underwriting, 2LoD, and BCMA in the implementation of credit assessment and monitoring standards for applicable portfolios
Support ICG Risk Analysis Voice of the Employee (VOE) initiatives
Travel (less than 10%)

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
planned time off (vacation)
unplanned time off (sick leave)
paid holidays

Fulltime

Credit Risk Analyst

The Credit Risk Analyst II is a developing professional role. Applies specialty ...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

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

Fulltime

Credit Risk Analyst

The Credit Risk Analyst II is a developing professional role. Applies specialty ...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Citi

Expiration Date

Until further notice

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

Job Responsibility

Data quality support of global contract negotiations and trades
Document review
Data entry
Exception reporting
Document scanning and document warehousing
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

Fulltime

Temporary Credit Controller

We're working on behalf of a well-established and dynamic client based in White ...

Location

United Kingdom , London

Salary:

14.00 GBP / Hour

Office Angels

Expiration Date

Until further notice

Requirements

Previous experience in credit control, accounts receivable, or a similar finance role
Solid understanding of credit processes and risk management
Strong communication and negotiation skills
Excellent attention to detail and accuracy
Good time-management skills with the ability to prioritise tasks effectively
The ability to work both independently and as part of a team
Proficiency in Microsoft Office, particularly Excel

Job Responsibility

Managing accounts receivable and ensuring timely collection of outstanding payments
Contacting clients via phone and email to follow up on overdue invoices
Negotiating payment terms and plans where needed
Monitoring credit limits and assessing customer creditworthiness
Maintaining accurate and up-to-date records of credit control activity
Preparing and delivering regular reports on aged debt and outstanding balances
Investigating and resolving invoice disputes in collaboration with internal teams
Reporting directly to the Credit Control or Finance Manager

Fulltime

Credit Risk Controller

Crédit Agricole

Location:
Japan , Tokyo

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 17, 2026

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