Credit Risk Analyst Officer (Rolling Intake)

Your role

The Credit Risk Analyst Officer is an emerging professional role focused on monitoring and analyzing processes and data to identify policy gaps, make recommendations, and address inconsistencies. By combining specialized knowledge with an understanding of industry practices, the officer defines business issues and refines policies, procedures, and practices.

Responsibilities:

• The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
• The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.
• The position will require gaining a detailed familiarity with Citi’s standard forms of documentation, technology, and internal 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.

About you

Must have the following qualifications:

• Bachelor’s/University degree or equivalent experience.
• 0-2 years relevant experience
• Makes judgments and recommendations based on analysis and specialty area knowledge.
• Researches and interprets factual information.
• Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
• Exchanges information in a concise and consistent way as well as be sensitive to diverse audience

Benefits

Citi offers a variety of comprehensive benefits and resources to help you save and be well in all aspects of your life. 

• HMO Health Insurance from day 1 for you and your unlimited qualified dependents
• Life Insurance from day 1
• Retirement Plan
• Transportation Allowance
• Rice Allowance
• Medical and Dental Allowance
• Shift Differential
• Staff Loan
• Tuition Fee Reimbursement
• Bereavement Assistance
• Total of 35 leave credits in a year
• Researches and interprets factual information.
• Identifies inconsistencies in data or results, defines business issues, and formulates recommendations on policies, procedures, or practices.
• Exchanges information concisely and consistently as well as be sensitive to diverse audiences.

Training & development

Citibank’s training and development focus heavily on practical, on-the-job learning, where employees tackle real challenges with guidance from dedicated mentors. This hands-on approach is complemented by formal classroom training, which, though only 10% of the program, plays a significant role in employee growth. Leading-edge training underpins Citibank’s strategy, fostering a comprehensive learning environment.

Career progression

Whether refining skills or expanding your network, Citi understands that success requires continuous growth.

• Be part of the fast-growing teams of Customer Solutions Officers.
• Internal movement career opportunities within Citi.
• CBPS may assign candidates to different businesses based on candidate profiles, available openings & business needs.

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Source

The following sources were used in researching this page:

• jobs.citi.com/job/city-of-taguig/officer-credit-risk-analyst-ii-philippines-hybrid
• management-training-guru.com/2013/12/training-and-development-strategy-at-citibank
• jobs.citi.com/life-at-citi
• careers.citigroup.com/why-citi/global-benefits.html
• youtube.com/@citi