Job Information
Citigroup Risk Operations Analyst -Institutional Credit Management in Bucharest, Romania
Credit Risk Management Services (CRMS) serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management and is a first line organization that is part of Institutional Credit Management (ICM). CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited to credit facility management, legal documentation, collaterals and risk reporting. The scope of responsibilities and scale of this team will evolve over time to continue to meet our needs. Importantly, ICM (CRMS) will coordinate with credit management groups to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate.
CRMS covers the following areas:
Credit Risk Approval Controls
Credit Risk Reporting
CRMS Controls and Data Quality
Credit Documentation Review
This role sits within the new created global Institutional Credit Management (ICM) business which has been established with the objective to provide an integrated “end-to-end” credit underwriting, identification, measurement, management and monitoring for wholesale credit businesses across the enterprise.
What you will be doing?
Coordinates and drives Internal Control responsibilities across the various control disciplines
Determines and advises the cause of the problems that affect day-to-day functionality of the systems.
Contributes to team effort by accomplishing related results as needed;
Prepares special reports as needed that are not readily available to the users by using the query tools available.
Works with other team members if required to provide efficient and timely results
Develops, analyses and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action;
Works closely with other parties such as technology when required to resolve issues.
Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties
Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards
What we are looking for?
Bachelor’s/University degree is preferred
2-5 years previous experience
Ability to prioritize deliverables and work independent of direct supervision.
Ability to collaborate across multiple business lines and levels of management.
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
What is in it for you?
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the
best-in-class benefits they need to be well, live well and save well.
We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which
benefits suit you and your personal life best.
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support colleagues’ in managing work - life balance
Continuous career progression opportunities across geographies and business lines
Inclusive and friendly corporate culture
Socially active employee communities with diverse networking opportunities
Competitive compensation package with a wide range of benefits:
Paid Parental Leave Program - maternity and paternity leave
Babysitting support
Private Medical Care Program
Additional allowance for sick days
Pension Plan Contribution
Group Life Insurance
Employee Assistance Program
#LI-AV1
Job Family Group:
Operations - Services
Job Family:
Credit Maintenance
Time Type:
Full time
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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.