Wholesale Credit Risk Jobs

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Credit Risk Underwriter - Wholesale Banking

Institutional Credit Management (ICM) is a critical component of Citi’s First Li...

Location

United States , Getzville, New York; Irving, Texas

Salary:

61120.00 - 85280.00 USD / Year

Citi

Expiration Date

January 02, 2026

Requirements

Demonstrable financial services experience, including 2-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
Strong knowledge of Wholesale Credit Processes and organizational awareness including ICM Risk Analysis (ICM) functions, covered portfolios/products, and processes
Sound understanding of policies and procedures with the ability to execute change seamlessly
Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to form independent opinions on credit and recognize emerging risks
Solid and thorough knowledge of Citi´s systems
Experience in preparing presentations for seniors
Full awareness and adherence to the control environment including Quality Assurance and Quality Control
BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject

Job Responsibility

Assess the credit and financial strength of Citi’s Real Money Funds Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Funds Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriting Team Leads, 2LoD Risk Partners and BCMA partners
Review and provide recommendation on the risk rating across the Funds sector
Partner with regional and industry stakeholders in Underwriting, 2LoD, and BCMA in the implementation of credit assessment and monitoring standards for applicable portfolios
Support ICG Risk Analysis Voice of the Employee (VOE) initiatives
Travel (less than 10%)

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

Fulltime

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Wholesale Credit Risk Product & Data Analyst

The Team sit within Citi's Enterprise Data Office and have a focus on serving ou...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Credit Risk knowledge & experience
Data & Analytics, and data visualization / business intelligence knowledge & experience
Experience in end-to-end project delivery
Knowledge of analytical tools for visualisation (e.g. Tableau)
Ability to manipulate data using SQL and/or Python
Strong communication skills
Proactive and self-motivated approach to managing multiple projects
Keen attention to detail and process/analytic mindset
Project Management skills with experience leading large cross functional initiatives

Job Responsibility

Interact with senior business stakeholders to understand their problem statement & design technical & process-based tactical & strategic solutions
Create a product vision aligned to business priorities and corresponding road-map to delivery
Act as the primary point of contact for stakeholders and data & analytics subject matter expert
Proactively identify opportunities to enhance products and processes
Identify data patterns & trends, and provide insights to business stakeholders
Interact with Risk, Product & Technology to distil long term vision and industry trends

What we offer

27 days annual leave (plus bank holidays)
Discretional annual performance related bonus
Private Medical Care & Life Insurance
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to learning and development resources

Fulltime

Wholesale Credit Risk Analyst

The Credit Risk Analyst II is a developing professional role. Applies specialty ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-3 years of experience in credit risk analysis or corporate banking
Experience in financial analysis, accounting and valuation
Knowledge of accounting and corporate finance, financial modelling, credit and banking products, credit analytics, risk assessment, and transaction execution
Consistently demonstrate clear and concise written and verbal communication
Proven ability to work with little direction and in a team
Demonstrated accountability, self-motivation and business acumen

Job Responsibility

Conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projections
Prepare green-light and transaction approval memos, conduct due diligence, build cash flow models and conduct sensitivity analyses
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 deal, coverage 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

Fulltime

Wholesale Credit Risk Analyst

The Credit Risk Analyst II is a developing professional role that applies specia...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-3 years of experience in credit risk analysis or corporate banking
experience in financial analysis, accounting and valuation
knowledge of accounting and corporate finance, financial modelling, credit and banking products, credit analytics, risk assessment, and transaction execution
consistently demonstrate clear and concise written and verbal communication
proven ability to work with little direction and in a team
demonstrated accountability, self-motivation and business acumen

Job Responsibility

conduct risk assessments and client credit analyses, review financial results and peer analyses and prepare financial projections
prepare green-light and transaction approval memos, conduct due diligence, build cash flow models and conduct sensitivity analyses
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 deal, coverage 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

What we offer

extensive on-the-job training
exposure to senior leaders
volunteering opportunities
work-life balance

Fulltime

Wholesale Credit Risk Intermediate Analyst

The Credit Risk Intmd Analyst is a developing professional role. Deals with most...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-7 years previous experience in a financial institution with a focus on credit analysis and spreading software
Analyze program results vs expectations / Develop Strategies and Criteria / Gather data and prepare data for analysis
Interpersonal skills, with the ability to build relationships and exert influence with and without direct authority
Organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
Written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
Microsoft Office (Word, Excel, and PowerPoint) skills
Bachelor's/University degree or equivalent experience

Job Responsibility

Provides analysis of a business' financial trends, indicators and other client data for presentation to the Team Lead/ Underwriter/ Underwriting Manager
Manages the risk associated with new and existing borrowing relationships
Performs spreads of client business financial statements
Creates Customer Accounting Systems through Credit Platform
Recognizes potential client risk through early warning systems
Performs periodic financial statement review
Tracks established financial covenants
Accompanies Underwriting Manager on customer site visits (when appropriate)
Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup

What we offer

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Volunteerism opportunities
Global benefits supporting well-being, growth and work-life balance

Fulltime

Wholesale Credit Risk Analyst

The Underwriter analyst mandate is to deliver best-in-class credit risk analysis...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

1-3 years relevant experience
Fundamental analytical skills including understanding of key financial components (liquidity position, leverage profile)
Basic knowledge of financial statements and GAAP accounting or similar governance
Basic understanding of Credit Policy and procedures
Basic industry research capabilities
Microsoft Office (Word, Excel, and PowerPoint) skills
BA/BSc or higher degree in Business (MBA) or any other related subject

Job Responsibility

Assess credit and financial strength of Citi's counterparts
Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings
Continuous monitoring of covered portfolio including industry trends
Partnership with regional and industry stakeholders
Support ICG Risk Analysis Voice of the Employee initiatives
Travel (less than 10%)

What we offer

Extensive on-the-job training
Exposure to senior leaders
Traditional learning opportunities
Volunteerism opportunities

Fulltime

Wholesale Credit Risk Data Analyst

This role focuses on executing credit risk processes for Citi's wholesale busine...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Highly analytical & creative mindset
Strong communication, planning and organisational skills
Experience with data visualization tools (for example, Tableau)
Proficiency in Excel
An ability to manipulate data using SQL and/or Python is preferrable
Experience with low-code Extract Transform and Load (ETL) applications is preferrable

Job Responsibility

Collect, clean, and analyse data related to credit risk - utilizing a data driven approach to determine the optimal solutions to meet strategic requirements
Identify data patterns & trends, and provide insights to business stakeholders
Define Business Requirements to drive development or new products and/or features and functionality of products
Create a product vision aligned to business priorities and corresponding road-map to delivery
Develop plans, prioritizes, coordinates design and delivery of products or features
Interact with business managers, technology, and sales to understand their long term vision, discuss industry trends, and incorporate them into the product & solutions strategy

What we offer

27 days annual leave (plus bank holidays)
A discretional annual performance related bonus
Private Medical Care & Life Insurance
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends

Fulltime

AVP - Wholesale Credit Risk Product Developer

The ICM Product Development team is dedicated to discovering, designing and deli...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3-5+ years of experience
Intellectual curiosity, analytical and conceptual thinker
Proactively seeks and develops new opportunities
Attention to detail and process/analytic mindset
Ability to build networks and relationships internally and externally
Familiarity with product development methodologies
Direct experience in end-to-end project delivery, preferably in product development, and knowledge of various analytical tools including Qlikview, Tableau, Access
Comfortable with performing data investigations that require a high degree of accuracy with tight timescales
Ability to create business analysis, troubleshoot data quality issues, and conduct exploratory and descriptive analysis of business datasets
Ability to structure and break down problems, develop solutions, and to drive to results

Job Responsibility

Work on strategic priorities and day to day efforts for a custom workflow application that supports end to end credit lifecycle
Collaborate with design teams and subject matter experts to develop target state experiences for clients and internal stakeholders
Deeply understand existing use cases, current state process and current system capabilities
Translate strategic design into discrete well-scoped initiatives that meet critical business objectives
Analyze complex business requirements and draft comprehensive user stories
Lead and participate in agile release activities
Drive robust change management to ensure adoption and achievement of business goals
Develop strong cross-functional relationships and organizational alignment
Continuously iterate on solutions for ongoing improvement and innovation

Fulltime

Wholesale Credit Risk

HSBC

Location:
Poland

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 13, 2025

Expiration:
February 05, 2026

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Wholesale Credit Risk

HSBC

Location:Poland

Category:Finance

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:November 13, 2025

Expiration:February 05, 2026

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

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Credit Risk Underwriter - Wholesale Banking

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AVP - Wholesale Credit Risk Product Developer

Location:
Poland

Category:
Finance

Contract Type:
Employment contract

Job Posted:
November 13, 2025

Expiration:
February 05, 2026