Third Party Credit Risk Group Analyst, Citi

Citi

Location:
United States, Jacksonville

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

This role is focused on reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to identify potential deteriorations in a third party’s financial performance and ability to perform their contractual obligations to Citi. As a member of the Third Party Credit Risk Group (TPCRG), the position is a part of the Global Commercial Risk function within Business & International Risk (BIR). The function owns the Global Third Party Credit and Performance Risk Policy and establishes MIS & Reporting for contingent exposures through various types of third party relationships, such as suppliers, partners, alliances and joint ventures for Citigroup globally. This role manages and mitigates potential losses, safeguarding the company's financial stability and supporting sustainable business growth.

Job Responsibility:

Provide review challenge and approval of Credit and Financial Performance Risk assessments of both prospective and existing third-party relationships, including analyzing companies, industries, financial viability, Citi's contingent risks and contract protections
conduct annual and/or quarterly reviews of Third Parties involved in critical activities for Citi
work with Citi Business units to establish effective action plans and contract language that mitigate Citi's risk
assess quality of assigned portfolios, including identification and evaluation of emerging risks
use Citi’s proprietary systems & tools including Debt Rating Model (DRM), CitiRisk Financial, and Optima
provide autonomous assessment of the accuracy and appropriateness of risk ratings and classifications of the assigned portfolios.

Requirements:

5+ years of work experience, preferably in financial and/or credit analysis
proven knowledge of credit risk measures and basic accounting
commercial credit knowledge required, including experience analyzing corporate financial statements
ability to analyze complex data, prioritize critical information, make informed decisions and present conclusions
excellent interpersonal and communication skills, including the ability to articulate ideas clearly and adapt communication styles to suit different audiences
ability to prioritize and remain organized in a fast-paced environment
good team player and excellent work ethics
third party management experience would be a plus
experience with interacting with senior management, regulators, internal and external audit would be a plus
experience with internal risk / finance reporting systems (Optima, CitiRisk), system flows, data attributes would be a plus
bachelor's/university degree or equivalent experience.

Nice to have:

third party management experience
experience with interacting with senior management, regulators, internal and external audit
experience with internal risk / finance reporting systems (Optima, CitiRisk), system flows, data attributes.

What we offer:

medical, dental & vision coverage
401(k)
life, accident and disability insurance
wellness programs
paid time-off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards.

Additional Information:

Job Posted:
August 30, 2025

Expiration:
September 04, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Third Party Credit Risk Group Analyst