Credit Risk Senior Analyst, Citi

Credit Risk Senior Analyst

Citi

Location:
Philippines, City of Taguig

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Credit Risk Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge, contributes to developing new techniques, and improves processes/workflow. The role requires a strong understanding of integrating subject matter expertise, excellent analytical skills, and the ability to influence decisions. Responsibilities include risk management, fraud portfolio analysis, and preparing reports for senior executives.

Job Responsibility:

oversees the monthly Loss Forecasting aspects of the group
liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting
oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting
analyzes fraud portfolio performance at a granular level
develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process
assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests
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:

5-8 years previous experience in Forecasting / Fraud / Risk Management
advanced quantitative and analytic skills required
proficient in Excel, Microsoft Word, PowerPoint
excellent communication skills, both oral and written

What we offer:

equal opportunity employer
benefits supporting your well-being, growth and work-life balance

Additional Information:

Job Posted:
August 13, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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