Credit Risk Sr. Analyst Job at Citi (Buenos Aires)

Counterparty Credit Risk Sr Lead Analyst

Counterparty Credit Risk Portfolio Manager role is a senior risk manager role in...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

12+ years of experience in a large Financial Institution in Counterparty Credit Risk
Strong understanding of Counterparty Credit Risk including Exposure and Margin frameworks/models, Stress testing, Wrong-Way Risk
Knowledge of Markets businesses and products across OTC, Prime Brokerage, Clearing and Security Financing /Repo
Strong technical expertise of complex derivative structures and understanding of associated first order/second order risks
Knowledge of Credit documentation and various Credit master agreements, legal terms related to netting/collateral/margin mechanics will be a plus
Broad understanding of current market and regulatory environment as applicable to Counterparty Credit Risk
Excellent organizational and communication skills (written and verbal)
Superior analytical and quantitative skills and be able to quickly distil transactions/business propositions to key risks
Ability to work collaboratively with a wide group of cross-functional stakeholders across levels
Demonstrated ability to lead meetings/calls, to listen to other points of view, provide appropriate challenge, influence partners

Job Responsibility

Help implement and operate the 2nd Line Counterparty Credit Risk and controls framework for Citi
Direct the execution strategy for Pre-Settlement Exposure (PSE), Net Stress Exposure (NSE) and various CCR measurements standards across Citi APAC businesses
Ensure CCR frameworks, practices and policies applied to all market products
Actively monitor CCR portfolio across business, risk stripes and legal vehicles
Focus on early warning and proactive problem recognition based on markets indicators and portfolio concentrations
Help 2nd line of defense Credit officers in pre-trade review, challenge, and what-if analysis for new complex derivatives activity
Support CCR risk management governance by preparing and presenting updates on various CCR pillars
Support regulatory interactions on the CCR and manage increasing demands of regulatory oversight on CCR
Appropriately assess risk when business decisions are made

What we offer

Programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Programs to help manage your financial well-being and help plan for the future
Access to an array of learning and development resources
Programs that help employees balance their work and life, including generous paid time off packages

Fulltime

Senior Vice President - Global Credit Reserve Sr. Lead Analyst - Risk Management

The Global Credit Reserve Team oversees the firmwide credit reserving approaches...

Location

Canada , Mississauga

Salary:

141600.00 - 212400.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

10+ years of experience
Solid knowledge and hands-on experience in risk management, especially with credit portfolios, exhibiting abilities in scrutinizing, probing, and supervising first line of defense risk management
Acumen in questioning, examining, and validating new account strategies, account management strategies, and non-scoring financial models
Familiarity with compliance protocols with a demonstrated ability to direct, assess and dispute compliance adherence
Experience in directing internal and external audits, with a strong understanding of oversight reviews, demonstrating competence in questioning and appraising audit processes
Ability to collaborate with multiple teams and departments with a focus on managing, inspecting and disputing collaborative endeavors
Comprehensive knowledge and experience in risk assessment, particularly when making business decisions demonstrating, strength in contesting, scrutinizing, and ensuring decisions maintain the firm's reputation
Proficiency in ensuring compliance with legal and regulatory requirements, demonstrating ability to dispute, assess, and supervise compliance processes
Advanced expertise in scrutinizing and evaluating complex financial data, with the capacity to make strategic decisions under review
Proficiency in credit analysis, counterparty risk, and portfolio stress testing, including the ability to predict and plan for potential market fluctuations whilst challenging these predictions

Job Responsibility

Supervise and scrutinize risk management activities related to the credit portfolio, including risk assessment, mitigation, monitoring, and reporting to ensure optimal performance
Oversee the end-to-end framework for credit reserve adequacy, carefully assessing and mitigating potential risks
Review new and enhanced modelling techniques applied for credit reserving
Conduct rigorous internal and oversight reviews, probing and investigating internal processes and controls, managing any internal audits or regulatory exams to uphold institutional integrity
Assess and analyze risk during decision making processes, using sound judgement to safeguard the firm's reputation and financial stability
Ensure firm policies are upheld, promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements
Stay informed about industry trends, leverage strong communication skills to clearly relay information to various stakeholders and make complex business decisions
Monitor and adapt current practices according to the latest trends in credit risk analysis, leveraging expertise for improved forecasting and allowance calculations
Manage governance discussions to ensure reserve adequacy
Is an enthusiastic and early adopter of change

Fulltime

Sr. Credit Analyst

We are looking for an experienced Sr. Credit Analyst to join a banking team in P...

Location

United States , Amesbury

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 5 years of commercial credit analysis experience, including Commercial and Industrial lending exposure across moderate to large loan sizes
Strong knowledge of commercial lending practices, credit administration, and financial institution policies and procedures
Demonstrated skill in credit underwriting, loan structuring, and identifying risk within commercial loan portfolios

Job Responsibility

Gather financial records and supporting documentation from lenders or borrowers to assess the strength and risk profile of commercial credit relationships
Examine business and personal financial statements, tax returns, and related background materials to develop thorough underwriting assessments
Create clear written credit analyses, financial models, summaries, and recommendations to support lending decisions
Verify that loan documentation is complete and confirm that collateral has been properly documented and secured
Evaluate collateral positions to ensure sufficient coverage and alignment with bank lending policy and underwriting standards
Partner with commercial lending staff to review existing relationships, support new opportunities, and recommend appropriate credit structures
Prepare and update loan presentations, annual reviews, modification requests, credit file notes, and other required portfolio reports
Maintain accurate and organized credit files for commercial borrowers while assisting with customer service and loan servicing needs
Support commercial lenders with underwriting, renewal reviews, and selected client interactions related to new requests and ongoing account maintenance
Perform assigned duties in accordance with applicable banking regulations, internal policies, and compliance requirements

What we offer

medical insurance
vision insurance
dental insurance
life insurance
disability insurance
401(k) plan
free online training

Fulltime

Sr. Credit Analyst

Location

Japan , 東京23区

Salary:

6000000.00 - 12000000.00 JPY / Year

Randstad

Expiration Date

May 18, 2027

Requirements

Bachelor's degree or equivalent
Experience working with complex data sets
Experience leading projects across multiple stakeholders
3+ years of experience in commercial credit risk management
Experience in Business Japanese / English skills, both verbal and written

Job Responsibility

Enhance your risk management expertise using world-class data and global best practices
Collaborate daily with international teams

What we offer

健康保険
厚生年金保険
雇用保険
土曜日
日曜日
祝日

Fulltime

Sr. Credit Analyst

Robert Half Management Resources is looking for an experienced Sr. Credit Analys...

Location

United States , Scottsdale

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 3 years of experience in credit analysis or portfolio management within commercial banking or business banking
Demonstrated ability to prepare credit presentations, loan narratives, and formal underwriting documentation
Strong background in financial statement analysis, credit spreading, cash flow evaluation, and covenant measurement
Working knowledge of commercial loan structures, risk identification, and credit policy application
Experience supporting commercial lending products, which may include construction financing, loan renewals, or SBA-related transactions
Proficiency with credit and financial analysis systems, with Abrigo, Experian, or similar platforms preferred
Effective written and verbal communication skills with the ability to present findings clearly to internal stakeholders

Job Responsibility

Develop detailed credit memos and lending recommendations for new requests, renewals, and modifications
Analyze financial statements by completing spreads, cash flow reviews, ratio analysis, and covenant testing to support credit decisions
Track the performance of assigned borrowing relationships and flag developing risks, exceptions, or adverse trends
Review collateral, industry conditions, and borrower operating results to form balanced assessments of repayment capacity
Maintain ongoing portfolio oversight through periodic reviews, covenant compliance monitoring, and credit file updates
Collaborate with lenders, portfolio partners, and credit approvers to deliver accurate and timely documentation for commercial loan activity
Ensure loan packages and supporting records align with internal credit standards and applicable regulatory expectations
Use credit analysis platforms and reporting tools, such as Abrigo, Experian, or comparable systems, to support underwriting and portfolio management activities

What we offer

Competitive compensation
Benefits available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance
Eligible to enroll in company 401(k) plan
Free online training

Sr. Credit Analyst

We are looking for an experienced Sr. Credit Analyst to support lending decision...

Location

United States , Cambridge

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 3 years of commercial credit analysis experience within a banking environment
Demonstrated ability to interpret business and personal financial statements, tax returns, and supporting credit documents
Solid understanding of commercial lending practices, credit risk assessment, and loan structuring principles
Experience preparing written underwriting analyses and credit recommendations for lending decisions
Formal credit training and prior underwriting experience are preferred
Familiarity with Loan Vantage and COCC is a plus

Job Responsibility

Analyze business and personal financial records, tax filings, and related documents to determine borrower and guarantor creditworthiness
Collect and organize loan information from internal lending partners and clients, then convert that data into clear and actionable credit evaluations
Prepare comprehensive credit presentations, written analyses, and financial models that support approval, renewal, and modification decisions
Review loan files to verify accuracy, confirm documentation is complete, and ensure collateral records are properly maintained
Evaluate repayment sources and collateral support to confirm each request aligns with bank policy and risk standards
Collaborate with commercial lenders to identify risk considerations, recommend effective deal structures, and support both new and existing credit relationships
Produce periodic credit reports, annual review materials, loan summaries, and commentary on higher-risk assets as needed
Maintain organized credit records while assisting with servicing follow-up, borrower requests, and ongoing portfolio administration
Support underwriting and credit review activity across a range of lending exposures while adhering to regulatory requirements and internal procedures

Fulltime

Sr. Credit Analyst

We are looking for an experienced Sr. Credit Analyst to join a banking team in t...

Location

United States , Portsmouth

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

At least 5 years of commercial credit analysis experience within a banking environment
Strong ability to interpret personal and business financial statements, tax returns, and related credit documentation
Knowledge of commercial lending practices, credit risk evaluation, and loan structuring for a variety of borrowing needs
Experience handling loan relationships with exposure levels ranging from approximately $500,000 to $35 million

Job Responsibility

Evaluate borrower and guarantor financial information, including business and personal financial statements, tax returns, and supporting documents, to determine overall credit quality
Gather required loan data from lenders and clients, then translate findings into clear credit assessments that support new requests and ongoing relationship management
Develop written credit packages, financial models, narrative summaries, and risk commentary to assist lenders with informed credit decisions
Examine loan files for accuracy and completeness, confirming that documentation is in order and collateral records are properly maintained
Assess collateral position and repayment support to confirm alignment with internal lending standards and policy expectations
Partner with commercial lending teams to identify risk factors, recommend appropriate deal structures, and support both new originations and renewals
Prepare and update credit-related reports such as annual reviews, modification requests, loan presentations, and criticized asset commentary as needed
Maintain organized credit files and assist with servicing needs, borrower inquiries, and follow-up items related to existing and prospective loan relationships
Support underwriting and review activities for credit facilities across a range of exposure sizes while ensuring adherence to applicable banking regulations and internal procedures

What we offer

Medical insurance
Vision insurance
Dental insurance
Life insurance
Disability insurance
401(k) plan

Fulltime

Sr Analyst, Credit

Location

Costa Rica , Heredia

Salary:

Not provided

Baxter

Expiration Date

Until further notice

Requirements

Bachelor’s degree in finance, accounting, or a related field
3+ years of experience in shared service center or similar role with primary focus on credit, risk management
Experienced user of Credit Integration Solution or equivalent credit scoring tool and C2C Technology Credit Module
Experience working in a SOX regulated environment
English C1 is a must
Proficiency in Microsoft Office Suite
Experience in JDE and C2C Technology preferred
Portuguese language is desirable

Job Responsibility

Support the evaluation of creditworthiness for new customers using the Credit Integration Solution and C2C Technology toolset
Assist in supervising changes in existing customer creditworthiness by reviewing alerts, exposure changes, and predefined risk indicators
Set up and maintain customer credit limits in the system according to approved guidelines and senior-level approvals
Participate in the automated credit review process and prepare cases that require addressing a blocking issue or manual approval
Process online credit applications for new customers within the assigned region
Review and release orders on hold in accordance with predefined credit policies and approval matrices
Support the monitoring of credit release and automation rules and suggest improvements when applicable
Collaborate with Accounts Receivable and Collections teams to understand customer account status
Communicate with customers regarding standard credit requirements and documentation needs
Support interactions with Sales and Commercial teams related to routine customer credit requests

What we offer

Support for Parents
Continuing Education/ Professional Development
Employee Heath & Well-Being Benefits
Paid Time Off
2 Days a Year to Volunteer

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Credit Risk Sr. Analyst

Job Description

Job Responsibility

Requirements

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