Institutional Credit Management (ICM) Credit Risk Data Specialist

The Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations – Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.

Responsibilities:

• Support Commercial Banking Sales in the origination and management of customer credit facilities
• Execute assistance for credit underwriting with product solutions, credit structure, and with the analysis in assessing credit worthiness within industries such as Manufacturing, Oil and Gas, Healthcare, and Agriculture
• Provide input on credit facilities by consulting on credit policy compliance, operational and system constraints, and service performance risk
• Oversee credit quality documentation to monitor timeliness of credit reporting and the integrity of credit data
• Assess credit deliverables associated with assigned credit relationship exposures, prioritize to ensure timely customer assistance and completion of portfolio monitoring requirements
• Ensure legal and regulatory requirements are maintained in credit origination and portfolio advisory for diverse customer base
• Provide consultative assistance regarding product terms and conditions, and outside enhancements
• Monitor and escalate identified risk and compliance issues beyond credit origination team as well as maintain expertise to ensure compliance with complex global credit policy, and Anti-Money Laundering (AML) requirements
• 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.

Qualifications:

• 2-5 years of relevant experience
• Working knowledge of industry standards and practices
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Operations – Services

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Job Family:

Credit Maintenance

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Time Type:

Full time

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Primary Location:

Getzville New York United States

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Primary Location Full Time Salary Range:

$55,341.00 – $68,270.00

In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

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Anticipated Posting Close Date:

Aug 16, 2024

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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 Accessibility at Citi.

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