AVP - Risk Operations Senior Analyst

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

We’re currently looking for a high caliber professional to join our team as Risk Operations Sr. Analyst. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future

In this role, you are expected to:

• The analyst will be part of the Wholesale Credit Obligor Monitoring team, and proactively monitors exposures, undertakes analyses/investigations, where required, to ensure that excesses are properly escalated and steps are taken to resolve them. It involves interacting with different teams such as Markets, Business, Operations, Legal, Systems Support Teams, as well as Risk Managers.
• Coordinate with other departments and various levels of management regarding credit risk reporting issues, including investigating data quality issues and resolving reporting errors.
• Serve as a subject matter expert in as far as excess monitoring is concerned, and be able to develop and implement actions toward resolving such excesses as warranted.
• Identify policy and procedural gaps and be able to propose corrective action.
• Demonstrate an ability to resolve internal and external audit issues and to interpret information requests from regulators.
• Support Risk Managers on excess-related responsibilities and ad hoc requests.
• Assist in the month-end adjustment process for PFE exposures to enhance data quality.
• Assist in the preparation of Regional and Global escalation reports and be able to communicate specific circumstances behind the exceptions.
• Participate in enforcing the relevant controls and appropriate self-assessment (MCA) testing.
• Communicate with the technology on technical issues encountered and find a solution.
• Assist in working toward a consistent approach for the limit monitoring function within the region and aligned on a global level.
• Develop an understanding of how financial and capital markets transactions, including derivative and foreign exchange trading, generate risk exposure and how these affect extensions of credit.
• Manage assigned projects in a timely manner, ensuring that required deliverables are met.
• Develop and maintain effective working relationships with colleagues in other areas of Risk.
• Train/coach colleagues to ensure quality of output and consistency of standards and processes.

Ideally, you would have the following qualifications:

• 4 – 8 years of experience in Credit Risk or related field
• Graduate of Business-related courses, preferablyEconomics,AccountingorFinance
• Strong academic background
• Ability to work in a team-oriented environment as well as independently
• Knowledge of capital markets products and other corporate banking products
• Highly attentive to details, while being able to work under pressure and deliver timely and accurate results.
• Strong verbal and written communication skills, with fluency in English
• Strong quantitative and analytical skills
• Strong quantitative/database management skills (Microsoft Excel, MS Access)
• Attention to detail and ability to recognize reporting and processing errors
• Must have a pro-active approach to problem solving and the ability to meet tight deadlines
• Be able to demonstrate a great deal of resourcefulness and ability to gather, synthesize and present findings from different sources.
• Good time management skills with the ability to prioritize multiple deliverables

Education:

• Bachelor’s/University degree or equivalent experience

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Job Family Group:

Risk Management

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Job Family:

Risk Exposure Monitoring & Management

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Time Type:

Full time

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Citi is an equal opportunity and affirmative action employer.

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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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