Credit Risk & Transactional Services Manager Job at City Plumbing (Crick)

Credit Risk Analytics Manager

The Credit Portfolio Intermediate Analyst is an intermediate-level position resp...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of relevant experience
Consistently demonstrate clear and concise written and verbal communication
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Provide analyses and reporting of complex data trends to senior management and the business
Support Audit requirements from external/internal auditors & queries from Independent Risk
Create story boards, presentations and project plans for discussions with senior management
Provide support for ongoing monthly and quarterly internal and regulatory report, as needed
Work closely with cross functional teams, including business stakeholders
Utilize UNIX and Statistical Analysis System (SAS) to perform risk, financial and data analyses including profiling, sampling, reconciliation, and hypothesis testing
Train and mentor juniors in developing innovative models in compliance with policies and procedures
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Enhance and improve the Risk policies using statistical techniques to optimize business growth and profits by minimizing the losses
Support tactical and strategic Risk Analytics projects for Citi’s Retail Services Group in the US

Fulltime

Credit Risk Officer – Alternatives (Hedge Funds & Private Markets) - Vice President

Citi is looking for a Vice President, Credit Risk – Alternatives to join our Ins...

Location

United States , New York

Salary:

129840.00 - 194760.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

5 or more years of counterparty credit risk experience within financial services, with demonstrated expertise covering alternative investment managers such as hedge funds and proprietary trading firms
Hands-on underwriting experience across a range of capital markets products, including Prime Brokerage, Repo, FX, Derivatives, Fund Financing, subscription call facilities, and structured lending
Proven ability to analyze complex capital markets products and financing structures, and translate that analysis into clear, well-supported credit decisions
Track record of authoring substantive credit documentation — including initial reviews, annual reviews, and transaction-specific analyses — to a professional standard
Strong communication skills, both written and verbal, with the ability to present effectively to diverse audiences including senior management and clients
Demonstrated ability to make sound credit judgements under time pressure and escalate concerns appropriately when required
Degree in Finance, Accounting, Economics, or a related discipline

Job Responsibility

Own end-to-end counterparty credit risk coverage for a portfolio of alternative asset managers, conducting initial, ongoing, and annual credit due diligence to a consistently high standard
Author high-quality credit reviews — including initial assessments, annual reviews, and analyses of material transactions — that clearly articulate risk/return trade-offs for senior stakeholders
Assess transaction risk across a full suite of capital markets products, including Equity, FX and Fixed Income Prime Brokerage, Futures, Clearing, Repo, and bilateral OTC derivatives
Lead credit-focused legal negotiations and manage the escalation process for approvals, ensuring decisions are well-reasoned, timely, and aligned with Wholesale Credit Risk standards
Build and maintain trusted relationships with senior client contacts — including COOs, CFOs, and CCOs — through on-site due diligence meetings, calls, and regular engagement, positioning yourself as a go-to credit contact for clients
Partner closely with internal business teams and Second Line of Defense Risk partners to deliver balanced risk assessments and ensure best-in-class governance and controls
Monitor portfolio developments, identify emerging credit concerns, and escalate issues proactively to protect Citi's risk position and client relationships

What we offer

Hybrid working model
Access to a broad global network of risk, trading, and client professionals across Citi's institutional businesses
Ongoing learning and development opportunities
Competitive compensation and a comprehensive benefits package
Wellbeing and family support programs
Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages including vacation, sick leave, and paid holidays

Fulltime

Senior Credit Risk Officer – Hedge Funds & Private Equity - SVP

Citi is looking for a Senior Credit Risk Officer specializing in alternative inv...

Location

United States , New York

Salary:

163600.00 - 245400.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

8 or more years of credit experience within financial services, gained across Banking, Trading, Structuring, or Credit Risk Management, with a clear focus on counterparty credit risk for alternative investment managers
Deep expertise in alternative investment counterparties — specifically Hedge Funds and Private Equity — with the ability to assess complex fund structures, financing arrangements, and associated risk profiles
Hands-on underwriting experience across multiple product types, including Prime Brokerage, Structured Lending, Fund Financing, and FX
Strong command of capital markets products and complex financing structures, enabling independent and well-informed credit judgement
Degree in Finance, Accounting, Business, or a related discipline
Ability to make clear, well-supported decisions under pressure and within tight timelines, demonstrating consistent integrity and sound professional ethics
Excellent written and verbal communication skills, with the ability to present complex risk analysis persuasively to diverse audiences, including senior leadership and external clients

Job Responsibility

Evaluate counterparty credit risk across a complex portfolio of alternative investment clients, including Hedge Funds, Private Equity firms, and Business Development Companies (BDCs), covering the full range of products from Prime Brokerage to Structured Lending
Lead credit underwriting decisions for sophisticated financing structures, including subscription credit facilities, Fund Financing, OTC, ensuring rigorous risk/return assessment on every transaction
Assess and monitor portfolio risk on an ongoing basis, identifying emerging exposures and ensuring timely escalation and remediation in line with credit risk standards
Provide well-reasoned, balanced risk assessments on new and existing client relationships, clearly articulating trade-offs between risk and return to senior stakeholders and independent risk partners
Build and maintain strong relationships with key alternative investment clients, internal business partners, and Second Line of Defense risk teams to ensure aligned and responsive credit oversight
Drive global consistency in underwriting standards and credit monitoring practices, collaborating with regional peers to embed and scale best practices across the platform
Interpret local market conditions, regulatory frameworks, and competitive dynamics to inform nuanced credit decisions across jurisdictions

What we offer

Hybrid working model — 3 days in the office and 2 days working remotely
Access to global peers and cross-regional partnerships
Ongoing learning and professional development opportunities, including access to formal training programs and industry credentials support
Competitive compensation and financial wellbeing benefits
Wellbeing and work-life balance support, including employee assistance programs and family support provisions
A culture that values integrity, inclusion, and the kind of independent thinking that drives better risk outcomes
medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs

Fulltime

Accounts Receivable & Credit Manager

We have partnered with one of our global clients on their search for a success-d...

Location

United States , Exton

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelors degree in Accounting/Finance/Business Administration
6+++ years of AR & Credit experience
Ability to manage the AR & Credit process
Proficiency in accounting software and Microsoft Excel
Strong understanding of credit analysis, collections, and AR best practices
Excellent communication and negotiation skills

Job Responsibility

Oversee daily credit and collection activities
Create departmental collection goals
Perform credit checks
Review and update client records
Assess risk involved in loan transactions
Process credit card applications
Negotiate payment terms
Post cash receipts
Sales & Use Tax Returns
Ensure timely invoicing, effective collections, accurate cash application, and appropriate credit risk management

What we offer

medical, vision, dental, and life and disability insurance
company 401(k) plan

Fulltime

Assistant Vice President – Consumer Credit Risk (Rules Build and Testing)

The Assistant Vice President (AVP) within Consumer Credit Risk plays a critical ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Risk Management, Economics, Information Technology, or a related field
Master’s degree or relevant professional certifications (Credit Risk, Analytics, Software Testing) preferred
7+ years of experience in consumer credit risk, consumer banking, or financial services
Hands‑on experience in credit risk rules build and/or credit risk testing and validation within decisioning platforms
Experience supporting credit line management, authorization, or consumer credit risk strategies
Strong knowledge of credit risk management concepts, credit products, and end‑to‑end decisioning processes
Proficiency in Jira, SAS (Base and Advanced), with experience in SAS FMS / SAS Raptor preferred
Strong SQL skills
experience working with large transactional datasets
Solid statistical knowledge and ability to analyze authorization or decision data to identify trends and anomalies

Job Responsibility

Analyze, design, and implement credit risk rules and strategies supporting credit line increase/decrease, authorization decisions, and credit risk decision actions (e.g., disclosures, letters, reason codes, adverse action requirements)
Build, enhance, and maintain rules within credit risk decisioning platforms, including SAS‑based tools (e.g., SAS FMS / SAS Raptor)
Execute unit testing for all rule build activities to validate logic, data usage, and outcomes prior to broader testing phases
Serve as a subject matter expert on Business Object Model (BOM) data used for rule execution, reporting, and analytics
Support production deployments, daily jobs, and monitoring processes to ensure strategies execute as intended
Identify, troubleshoot, and resolve production issues through root cause analysis and collaboration with technology teams
Develop and execute comprehensive test strategies, test plans, and test scripts for credit risk models, decision engines, and business rules
Validate the functional, operational, and regulatory accuracy of new and existing credit risk strategies prior to deployment
Oversee defect identification, tracking, resolution, and retesting, ensuring timely and accurate remediation
Ensure testing coverage reflects all relevant risk factors, decision logic, and compliance requirements

Fulltime

Vice President – Consumer Credit Risk (Rules Build and Testing)

The Vice President (VP) within Consumer Credit Risk plays a critical role in the...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Finance, Risk Management, Economics, Information Technology, or a related field
10+ years of experience in consumer credit risk, consumer banking, or financial services
Hands-on experience in credit risk rules build and/or credit risk testing and validation within decisioning platforms
Experience supporting credit line management, authorization, or consumer credit risk strategies
Strong knowledge of credit risk management concepts, credit products, and end-to-end decisioning processes
Proficiency in Jira, SAS (Base and Advanced), with experience in SAS FMS / SAS Raptor preferred
Strong SQL skills
experience working with large transactional datasets
Solid statistical knowledge and ability to analyze authorization or decision data to identify trends and anomalies
Proven ability to work independently with minimal direction while collaborating effectively within teams

Job Responsibility

Analyze, design, and implement credit risk rules and strategies supporting credit line increase/decrease, authorization decisions, and credit risk decision actions
Build, enhance, and maintain rules within credit risk decisioning platforms, including SAS-based tools
Execute unit testing for all rule build activities to validate logic, data usage, and outcomes prior to broader testing phases
Serve as a subject matter expert on Business Object Model (BOM) data used for rule execution, reporting, and analytics
Support production deployments, daily jobs, and monitoring processes to ensure strategies execute as intended
Identify, troubleshoot, and resolve production issues through root cause analysis and collaboration with technology teams
Develop and execute comprehensive test strategies, test plans, and test scripts for credit risk models, decision engines, and business rules
Validate the functional, operational, and regulatory accuracy of new and existing credit risk strategies prior to deployment
Oversee defect identification, tracking, resolution, and retesting, ensuring timely and accurate remediation
Ensure testing coverage reflects all relevant risk factors, decision logic, and compliance requirements

Fulltime

Credit Manager

This role is responsible for overseeing the assessment of customer creditworthin...

Location

United States , Mobile, Alabama

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Associate’s or Bachelor’s degree in Finance, Accounting, Business Administration, or a related discipline
At least three years of experience handling formal credit decisions, risk assessments, and credit policy enforcement within the manufacturing, industrial, or fabrication sectors
Strong oral and written communication skills to interact with clients and cross-functional teams effectively
Advanced analytical and organizational abilities, with a keen attention to detail
Proficient in Microsoft Office applications and financial/accounting systems

Job Responsibility

Evaluate the financial health and stability of new and existing clients through a detailed review of their financial records, assessing liquidity, repayment abilities, and collateral values
Supervise the recovery efforts for overdue balances, liaising with third-party collection services and legal advisors when appropriate
Address and mediate disputes linked to credit, working with other departments and customers to promptly resolve issues related to credit risk exposure
Review and approve credit applications, determining suitable credit lines and payment terms for customers
Prepare and circulate periodic financial and credit reports for management and sales, ensuring relevant stakeholders are informed of significant credit developments
Cooperate with the sales team to support better credit practices and to reduce credit-related losses and delinquent accounts
Continuously track client accounts to ensure compliance with service terms and proactively recommend adjustments to credit limits when necessary
Monitor the company’s receivables to control and lower the potential risk and costs of bad debt, adjusting internal processes as needed
Enforce and update the corporate credit policy
initiate liens or legal proceedings against severely delinquent accounts if other efforts are exhausted

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Wealth Credit Services Analyst

The Wealth Credit Services (WCS) team is an integral part of Wealth Credit Manag...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 2 years of relevant experience in a large financial institution, preferably within credit, lending, or risk management functions
Bachelor's degree in Finance, Business Administration, Economics, or a related field
Intermediate Excel skills (lookups, pivots) and working knowledge of PowerPoint
Fluent in written and verbal English
Basic knowledge in one of the following fields: credit lending, legal/credit documentation, operations, data quality within a financial institution
Ability to manage and monitor credit and transactional data, ensuring accuracy and compliance
Clear written and verbal communication
High attention to detail and accuracy in all tasks, especially in documentation and data handling
Problem-solving and analytical capabilities
Handle routine internal partner requests and escalate non-routine queries

Job Responsibility

Manage pre-closing documentation and activities for efficient and compliant transaction execution
Maintain accurate credit system updates for new lines, renewals, and amendments
perform data validation and reconciliations
Conduct reviews of loan and credit documentation to ensure strict compliance with credit approvals, regulatory requirements, and accuracy of critical data for reporting purposes
Track, monitor, and test financial and non-financial covenants to ensure ongoing adherence and mitigate risk
Ensure all collateral-driven requirements are met and executed
Monitor credit insurances, ensuring adequate coverage and continuous compliance
Follow control procedures
flag potential issues early and support remediation activities
Identify inefficiencies in daily work and propose ideas for improvements

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

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Credit Risk & Transactional Services Manager

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