CrawlJobs Logo

Officer, Consumer Risk, Data Projects, Credit Analyst

https://www.citi.com/ Logo

Citi

Location Icon

Location:
Hong Kong , Kowloon

Category Icon
Category:
-

Job Type Icon

Contract Type:
Employment contract

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

The Credit Analyst II is an intermediate-level position responsible for credit risk management function on retail unsecured lending business, including conducting credit policy formation and reviews, portfolio monitoring and/or risk migration actions. The overall objective of this role is to manage Citi's credit risk strategy and management in retail lending business.

Job Responsibility:

  • Report to Senior Credit Risk Manager to support data project and risk analysis
  • Oversight and manage the data project and make sure it is operating according to expectation
  • Works with large datasets and complex algorithms to solve data science challenges
  • Perform regular monitoring & validation on the performance of the unsecured lending portfolios
  • Ensure all credit processes follow company policies and requirements set out by the local as well as lead regulator through effective execution of control programs such as self-assessment, quality assurance, application audit
  • Escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to be taken by staying continuously informed of related developments/news for the portfolio and industry covered and understanding the credit process, policies and Citi's risk appetite
  • Assist with portfolio review preparation and conducting stress tests
  • Build working relationships with various teams across the bank, including central data, policy, and product teams
  • 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:

  • Minimum 2-3 years of experience in credit risk analysis in Cards and Unsecured Lending products
  • Experience in managing regulatory reporting
  • Proficient in handling mass data and able to interpret results with critical analysis
  • Consistently demonstrate clear and concise written and verbal communication
  • Bachelor or post-graduate degree in Business, Statistics, Data Science or other related quantitative disciplines
  • Self-initiative, effective communication and interpersonal skills as well as the ability to motivate others, strong sense of compliance awareness
  • Sound knowledge in SAS programming, data mining and MS Word/Excel/Access/Power-Point is a basic
What we offer:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Resources and tools to volunteer in the communities in which they live and work

Additional Information:

Job Posted:
March 22, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Citi - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Officer, Consumer Risk, Data Projects, Credit Analyst

Credit Portfolio Sr Analyst

The Credit Risk Senior Analyst (AVP) is an intermediate-level position responsib...
Location
Location
Singapore , Singapore
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years relevant experience
  • Knowledge of consumer risk analytics
  • Ability to apply credit and risk principles toward business goals
  • Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency
  • Proven ability to remain organized in a fast-paced environment, managing multiple projects
  • Proven interpersonal, organizational and analytic skills
  • Ability to work under pressure, multi-task and prioritize to meet deadlines
  • Highly proficient in MS Office – (Excel, Word, PowerPoint)
  • Proficiency in SAS is preferred
Job Responsibility
Job Responsibility
  • Contribute to the quarterly submissions for IFRS9 provisioning process, work with finance stakeholders to ensure timely submission of the provision numbers
  • Contribute to the quarterly/annually submissions for Stress Testing, regulatory and non-regulatory (CCAR/ICAAP/IWST) submission for loss forecasting
  • Manage stress test for the entire credit spectrum across multiple products (retail) and prepare risk management presentations for senior management
  • Analyze model outputs and relate to portfolio and macroeconomic trends
  • Utilize Statistical Analysis System (SAS) to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing
  • Participate in developing, testing, and optimizing statistical risk models, ensuring consistency and regulatory compliance for the purpose of loss forecasting and/or IFRS9 provisioning with Model Developers
  • Perform Model Monitoring, Validations as per Model Risk Management Guideline
  • Manage IFRS9 provisioning for the entire credit spectrum across multiple products and prepare risk management presentations for senior management
  • Appropriately assess provision adequacy safeguarding Citigroup and its 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
What we offer
What we offer
  • Extensive on-the-job training
  • Exposure to senior leaders
  • Work-life balance initiatives
  • Opportunity to volunteer and give back
  • Comprehensive global benefits
  • Fulltime
Read More
Arrow Right
New

Office Manager

Are you a proactive leader with a knack for organization and operational efficie...
Location
Location
United States , Chesterfield
Salary
Salary:
Not provided
https://www.roberthalf.com Logo
Robert Half
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in office management or related administrative roles preferred
  • Excellent communication, leadership, and organizational skills
  • Ability to multitask and prioritize in a dynamic environment
  • Strong attention to detail and problem-solving ability
  • Proficiency with Microsoft Office Suite and digital workplace tools
Job Responsibility
Job Responsibility
  • Oversee office operations, procedures, and administrative staff
  • Maintain a well-organized, productive, and welcoming office environment
  • Manage vendor relationships and supervise office supply inventory
  • Coordinate meetings, events, travel, and facility arrangements
  • Support budgeting, expense reporting, and invoice processing
  • Implement and refine office policies and procedures
  • Serve as primary point of contact for internal communication and problem-solving
  • Assist with onboarding, training, and personnel management tasks
What we offer
What we offer
  • Competitive compensation and benefits
  • Opportunity to impact organizational effectiveness
  • Supportive, collaborative team culture
  • Career development and growth potential
  • Medical, vision, dental, and life and disability insurance (for contract/temporary professionals)
  • 401(k) plan (for contract/temporary professionals)
  • Free online training
  • Fulltime
Read More
Arrow Right
New

RN Home Health

At CHI Health at Home, we are more than a healthcare provider; we're a ministry ...
Location
Location
United States , Durango
Salary
Salary:
35.01 - 56.87 USD / Hour
americannursingcare.com Logo
American Nursing Care
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Graduate of an accredited nursing program with an active RN license in the state served
  • Minimum of 1 year of nursing experience (Home Health experience is a significant plus!)
  • Exceptional critical thinking, proven clinical expertise, strong case management abilities, and an unwavering commitment to patient-centered care
  • Current CPR/BLS certification
  • Valid driver’s license and reliable transportation.
Job Responsibility
Job Responsibility
  • Be a clinical leader. Apply your expertise directly in a patient's most comfortable environment, delivering high-quality, personalized nursing care
  • Craft individualized care. Develop, implement, and dynamically adjust comprehensive care plans that promote patient independence and well-being
  • Collaborate and coordinate. Work seamlessly with a multidisciplinary team – physicians, therapists, and support staff – to ensure holistic care
  • Empower and educate. Serve as a vital resource for patients and their families, providing crucial teaching and emotional support
  • Mentor and guide. Oversee your caseload, leading and nurturing LPNs, LVNs, and Home Health Aides to foster a strong, cohesive care team
  • Innovate with technology. Utilize leading-edge tools and best practices to optimize care delivery and maintain precise documentation.
What we offer
What we offer
  • Generous annual bonus opportunities tied to company performance
  • Excellent holiday schedules
  • Paid time off
  • NO after-hours on-call requirements
  • Robust medical, dental, and vision plans
  • Tuition reimbursement programs
  • Employer contributions to 401(k)
  • Fulltime
Read More
Arrow Right
New

Software Engineer

Join us at Barclays as a Software Engineer, where you’ll design, develop, and en...
Location
Location
United Kingdom , Northampton
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Comprehensive understanding of API and Microservice (REST and /or gRPC) design patterns backed up by experience delivering and running the services you have built in production
  • A track record of building enterprise-scale applications using Java and Spring Boot frameworks
  • Experience building event-driven services using Kafka or similar technologies
  • Solid understanding of DevOps, CI/CD pipelines (Gitlab)
Job Responsibility
Job Responsibility
  • Design, develop, and enhance software that delivers key business and technology capabilities
  • Build a new strategic UI using standard design libraries and accessibility principles
  • Create reusable components that support future platform enhancements
  • Develop and deliver high-quality software solutions using industry aligned programming languages, frameworks, and tools
  • Cross-functional collaboration with product managers, designers, and other engineers
  • Participant in code reviews and promote a culture of code quality and knowledge sharing
  • Stay informed of industry technology trends and innovations
  • Adherence to secure coding practices
  • Implementation of effective unit testing practices
What we offer
What we offer
  • Competitive holiday allowance
  • Life assurance
  • Private medical care
  • Pension contribution
  • Fulltime
Read More
Arrow Right
New

Java Software Release Engineer

Each month, Barclays delivers hundreds of changes to its mobile banking applicat...
Location
Location
United Kingdom , Knutsford; Greater Manchester
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Good level of Java programming competency, including a solid understanding of how Java applications are built, packaged, and deployed
  • Hands-on experience building, maintaining, and enhancing build pipelines using tools such as Jenkins or GitLab Pipelines
  • Strong understanding of the software delivery lifecycle, including source control, build, test, and release activities
Job Responsibility
Job Responsibility
  • Design, develop and improve software using various engineering methodologies
  • Development and delivery of high-quality software solutions using industry aligned programming languages, frameworks, and tools
  • Cross-functional collaboration with product managers, designers, and other engineers to define software requirements and devise solution strategies
  • Collaboration with peers, participate in code reviews, and promote a culture of code quality and knowledge sharing
  • Stay informed of industry technology trends and innovations
  • Adherence to secure coding practices to mitigate vulnerabilities
  • Implementation of effective unit testing practices to ensure proper code design, readability, and reliability
What we offer
What we offer
  • Competitive holiday allowance
  • Life assurance
  • Private medical care
  • Pension contribution
  • Fulltime
Read More
Arrow Right
New

Reservations Agent

Location
Location
Vietnam , Da Nang
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Process all reservation requests, changes, and cancellations received by phone, fax, or mail
  • Identify guest reservation needs and determine appropriate room type
  • Verify availability of room type and rate
  • Explain guarantee, special rate, and cancellation policies to callers
  • Accommodate and document special requests
  • Answer questions about property facilities/services and room accommodations
  • Follow sales techniques to maximize revenue
  • Input and access data in reservation system
  • Indicate special room reservation types (e.g., complimentary rooms, employee discounts, travel agent inspection rates, and wholesale reservations) by inputting the correct code and rate into the reservation system
  • Follow proper escalation procedures when addressing guest concerns
Job Responsibility
Job Responsibility
  • Process all reservation requests, changes, and cancellations received by phone, fax, or mail
  • Identify guest reservation needs and determine appropriate room type
  • Verify availability of room type and rate
  • Explain guarantee, special rate, and cancellation policies to callers
  • Accommodate and document special requests
  • Answer questions about property facilities/services and room accommodations
  • Follow sales techniques to maximize revenue
  • Input and access data in reservation system
  • Indicate special room reservation types by inputting the correct code and rate into the reservation system
  • Follow proper escalation procedures when addressing guest concerns
  • Fulltime
Read More
Arrow Right
New

Ai Engineer – Genai And Agentic Systems

We are seeking a creative and motivated engineer to join our AI/ML development t...
Location
Location
Greece , Athens
Salary
Salary:
Not provided
gtisoft.com Logo
Gamma Technologies
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's or Master's in Computer Science, Data Science, Machine Learning, or a related technical field
  • 3+ years of industry experience in NLP, LLMs, or GenAI solution development
  • Proven experience delivering at least one end-to-end production deployment of an LLM or agentic AI system
  • Strong expertise in GenAI orchestration strategies, multi-agent workflows, and high-performance model integration
  • Hands-on experience with Python (primary), with working knowledge of C++ preferred for optimized inference
  • Understanding of RAG pipelines, vector databases, and evaluation frameworks
  • Strong analytical skills and the ability to deliver well-architected solutions independently and within teams
  • Authorization to work in Athens Greece, on a full-time basis
  • visa sponsorship is not available for this role
Job Responsibility
Job Responsibility
  • Architect and implement agentic AI systems using frameworks such as MCP, Claude Agent SDK, LangGraph, or Amazon Strands
  • Build robust orchestration and automation workflows integrating multi-agent capabilities
  • Develop and maintain pipelines for training, benchmarking, validating, and deploying LLMs and autonomous agents into production environments
  • Conduct prompt engineering and fine-tuning of LLMs for domain-specific tasks
  • Evaluate and iterate model performance based on metrics and user feedback
  • Integrate AI capabilities with GT-SUITE and related engineering tools via APIs, SDKs, and microservices
  • Ensure software quality through clean, maintainable, and optimized code, including support for efficient inference
  • Stay current with emerging technologies in GenAI, LLM orchestration, and autonomous agents
What we offer
What we offer
  • Dynamic and highly talented team of experts
  • An inclusive and supportive work environment that celebrates diverse perspectives and fosters belonging for all
  • The opportunity to bring in your own ideas, implement them, and make them accessible to a large customer base
  • The opportunity to build a professional network in various branches of industry
  • An attractive salary and additional company benefits
  • Fulltime
Read More
Arrow Right
New

Associate Banker - London Real Estate

Join us as an Associate Banker within our London Real Estate team, where you wil...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
barclays.co.uk Logo
Barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • a clear client focus, with the ability to understand client needs and deliver a high-quality experience
  • experience in banking, financial services or a related field, with a good understanding of financial products
  • sound business acumen, with the ability to interpret financial information and identify growth opportunities
  • effective communication and stakeholder management skills, with awareness of risk, controls and corporate banking operations
Job Responsibility
Job Responsibility
  • support Relationship Directors and Managers in delivering an excellent service to some of the Bank’s largest and most complex clients
  • strengthen client relationships, maintain a clear client focus, and identify opportunities for growth
  • support the delivery of tailored financial solutions aligned to client needs
  • contribute to effective portfolio management, support client strategies and annual reviews, and assist in attracting new business into the Large Corporate franchise
  • maintain a focus on risk and control, ensuring activities are delivered accurately and in line with regulatory expectations
  • Fulltime
Read More
Arrow Right