Sr. Operational Risk Analyst

2 semanas atrás


São Paulo, São Paulo, Brasil Citigroup Inc. Tempo inteiro

The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team.

The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit exposure, escalate deficiencies and recommend delinquent strategies in alignment with overall credit policies.


Responsibilities:
Maintain data of relations and facilities in credit system, and enter data accurately in various auxiliary credit systemsConsult with Relationship Manager (RM) to formalize requests for credit facilities or raise other problems to the appropriate organizations for their attentionDetect revealed trends in the process of limited control to assess the needs of the line of credit, operations, or system problemsMaintain accurate controls and insurance records ensuring timely follow-ups and renewals of insurance required for equipment and team's responsibilityPrioritize and process the review of incoming credit applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register them in the database accurately and in a timely mannerMonitor limits versus exposure at the end of the day and scale exceptions detected by the policyAid important portfolios and apply professional decisions when interpreting information and resultsAppropriately 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 experienceExperience in business preferredWorking knowledge of industry standards and practicesWorking knowledge of data analysis tools and methodologiesDemonstrated analytical skillsConsistently demonstrates clear and concise written and verbal communicationEducation: Bachelor's degree/University degree or equivalent experienceEnglish fluency is requiredExperience with data analysis, excel and sharepoint will be considered a plus
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:
Operations - Services

Job Family:
Credit Maintenance

Time Type:
Full time
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.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting

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