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Credit Risk Senior Analyst

https://www.citi.com/ Logo

Citi

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Location:
Colombia, Bogotá

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Category:
Finance

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

The Credit Risk Senior Analyst is a seasoned professional role requiring in-depth disciplinary knowledge, analytical skills, strong communication and leadership abilities. Responsibilities include overseeing loss forecasting, liaising with finance teams, analyzing portfolio performance, and preparing detailed reports for senior leadership. The role contributes to a global impact while adhering to regulatory compliance.

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:

Global benefits designed to support your well-being, growth and work-life balance

Additional Information:

Job Posted:
October 22, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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