Credit Risk Senior Analyst

6 meses atrás

Sao Paulo, Brasil Citi Tempo inteiro

ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending across ICG.

ICG Risk Analysis Credit Risk Senior Analysts are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress Testing.

This role has responsibility for the portfolio of Hard Commodities Relationships and the role reports directly to the ICG Risk Analysis (IRAU) Hard Commodities Credit Risk Team Lead.

Key Responsibilities:

- Assess the credit and financial strength of Citi’s Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors
- Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
- Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Credit Risk Team Leads, ICG Risk and BCMA partners
- Partnership with applicable regional and industry stakeholders in BCMA and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios
- Support ICG Risk Analysis Voice of the Employee (VOE) initiatives
- Travel (less than 10%)

Knowledge/Experience:

- Demonstratable financial services experience, including 2-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
- Knowledge of Wholesale Credit Processes and organizational awareness including IRAU functions, covered portfolios, and processes
- Understanding of policies and procedures with the ability to execute change seamlessly
- Intermediate analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to identify root causes and trends and anticipate horizon issues
- Thorough knowledge of Citi´s systems
- Experience in preparing presentations for seniors
- Awareness and adherence to the control environment including Quality Assurance and Quality Control

Skills/Competencies:

- Assists colleagues in identifying stretch opportunities to elevate individual and team performance
- Proven culture carrier
- Interpersonal skills, with the ability to build relationships and exert influence with and without direct authority
- Organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
- Written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
- Microsoft Office (Word, Excel, and PowerPoint) skills

**Qualifications**:

- English fluency is required
- **Job Family Group**:
Risk Management
- **Job Family**:
Credit Decisions
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Credit Risk Senior Analyst

    7 meses atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    **Credit Risk Senior Analyst (C11 - Officer)** ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking, shared commitment to ensuring the safety...

  • Credit Risk Analyst

    8 meses atrás

    Sao Paulo, Brasil HSBC Tempo inteiro

    -Job description - Monitoring of the commercial banking portfolio of corporate clients through the preparation of Global Annual Reviews (GARs), Local Entity Reviews (LERs), One-Off Proposals, Quarterly Financial Updates, Financial Projections, among other credit portfolio monitoring’ activities; - Close interaction with Relationship Managers, Risk...

  • Credit Risk Analyst

    3 meses atrás

    São Paulo, Brasil Crossell Tempo inteiro

    About the Role- As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for:Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Commercial Surety and Contract Surety.- Other Trade related Financing:Preparation of submissions of credit rating rationale.Determine the maximum...

  • Credit Risk Senior Analyst

    Há 7 horas

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Senior Analyst

    Há 7 horas

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Senior Analyst

    Há 7 horas

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Senior Analyst

    Há 7 horas

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Icg Risk Analysis

    3 meses atrás

    São Paulo, SP, Brasil Citi Tempo inteiro

    **Credit Risk Senior Analyst (C11 - Officer)** ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared...

  • Risk, Credit Risk, Analyst, São Paulo

    Há 2 dias

    Sao Paulo, Brasil Goldman Sachs Tempo inteiro

    RISK **YOUR IMPACT** How would you like to be involved in a central part of Goldman Sachs' risk management framework? We are looking for a highly motivated individual who is able to deliver credit risk analysis, on the basis of a thorough understanding of credit fundamentals and risks associated with lending and derivatives products. You will play a key...

  • Credit Risk Senior Analyst

    Há 7 horas

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Senior Credit Analyst

    7 meses atrás

    Sao Paulo, Brasil Shell Tempo inteiro

    **What is the role?** Senior analyst for Shell Energy Americas portfolios with focus and accountability for Shell Energy Brazil. Role be focused on ensuring credit risk management principles and policies are carried out in accordance with Global Credit Mandate. This must be balanced with supporting commercial growth whilst ensuring fit for purpose credit...

  • Icg Risk Analysis

    7 meses atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk

    7 meses atrás

    Sao Paulo, Brasil JPMorgan Chase & Co Tempo inteiro

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

  • Credit Risk Analyst

    5 meses atrás

    São Paulo, Brasil Crossell Tempo inteiro

    About the Role - As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for: Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Commercial Surety and Contract Surety. - Other Trade related Financing: Preparation of submissions of credit rating rationale. Determine the...

  • Risk Senior Credit Officer

    Há 7 horas

    Sao Paulo, Brasil Citi Tempo inteiro

    **Job Background/context**: Global Industries and Regional Credit ("GIRC") proactively manages the corporate credit exposure of Citi's Markets & Banking clients throughout the world. Responsibilities include credit analysis, credit approval, and active monitoring of the portfolio to identify credit migration. GIRC works in parallel with the Institutional...

  • Senior Risk Analyst

    4 meses atrás

    São Paulo, SP, Brasil Western Union Tempo inteiro

    **Senior Risk Analyst** Do you have experience of contributing to the credit review and assessment of new and existing clients? Are you interested in joining a global organization that is dedicated to moving money for better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing...

  • Senior Compliance Risk Analyst

    3 semanas atrás

    São Paulo, São Paulo, Brasil SGS Société Générale de Surveillance SA Tempo inteiro

    About the RoleWe are seeking a Senior Compliance Risk Analyst to join our team in Societe Generale. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business practices align with regulatory requirements and industry standards.Job DescriptionThe Senior Compliance Risk Analyst will be responsible for:Performing...

  • Credit Risk Analyst

    6 meses atrás

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Icg Risk Analysis

    Há 4 dias

    Sao Paulo, Brasil Citi Tempo inteiro

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Risk Analyst

    Há 7 horas

    Sao Paulo, Brasil Deutsche Bank Tempo inteiro

    This role provides analysis of risks for a specific risk type (e.g. Credit, Market, Liquidity, Operational) and independently assesses material risks and/or key controls (as required), providing challenge where needed. They monitor risk exposures and performance or key risk metrics, using and reviewing the risk type methodologies and supporting development...