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The health and safety of our colleagues and candidates for employment are our highest priority. Accordingly, Citi continues to monitor the COVID-19 situation closely. We have implemented precautionary measures across our firm globally, including conducting all candidate interviews virtually on a temporary basis until further notice where needed.

SVP, Wholesale Analytics

Job Req ID 22592156 Location(s) Irving, Texas; New York, New York; Tampa, Florida Job Category Risk Management
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Global Risk Review (GRR) provides independent, objective, and reliable assurance to the Board of Directors of Citigroup, the Risk Management Committees and the Citigroup CRO, senior management, and regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging risks.  Within GRR, the Fundamental Credit Risk (FCR) function provides an independent review and challenge of credit risk management.

The FCR Wholesale Analytics team is responsible for developing a structured framework & strategy to complement Wholesale Credit Review activities through analytical insights into various stages of wholesale credit management.  Primary objective of this framework & execution strategy is to enhance the efficiency & effectiveness of various credit review processes using both standardized and customized analytics.

Developmental opportunities include experience in a high visibility dynamic function, exposure to both Consumer & Wholesale businesses, enhanced business contacts, interaction with senior leadership & leadership responsibilities.

Key responsibilities:

  • Develop standard analytics to facilitate FCR Wholesale Business Monitoring (BM) activities, including establishing standard risk indicators to facilitate Lead Reviewers execute BM coverage of relevant credit risk families.
  • Develop customized analytics for Risk Differentiated Reviews (RDR), which help reviewers in determining key focus areas for the detailed review plan, and in detecting potential anomalies in adherence to approved businesses’ credit origination policies and/or approved portfolio management programs.
  • Develop capabilities for efficient data extraction from global data repositories and establish data analysis procedures (including alternate data sources, and protocols for entities with data transfer restrictions).
  • Develop & productionize standardized metrics & reports – FCR wholesale analytics dashboards, Portfolio Tables (P-Tables), etc.
  • Develop & maintain a library of standard analytics / reports available to the reviewers for the continuous assessment of portfolio quality, and identification & evaluation of emerging credit risks.
  • Participate as required in the validation of corrective action plans (CAPs), including the development of ad hoc analysis to verify sustainable resolution of issues.

Qualifications:

  • Advanced Degree (Masters) in Statistics, Physics, Mathematics, Finance, Econometrics, Operations Research, or other quantitative disciplines
  • Bachelor of Science (BS) degree in a quantitative discipline with 12+ years strong relevant experience may be considered in lieu of Masters with 10+ year experience.

Knowledge/Experience:

  • 10+ years of experience in financial services (wholesale credit, collateral risk, concentration risk, etc.) and related analytics experience preferably with exposure to different lending products and regions
  • Recognized Subject Matter Expert in Risk Analytics and Risk Management strategies & processes for one or more products and/or lending areas.
  • Experience with industry standard data visualization tools – Tableau, Arcadia, Datameer, etc. is highly desirable
  • Extensive exposure to various data repository structures, data extraction methods and various analytical/statistical tools (SAS, SQL, Python, etc.) is desirable
  • Experience with and previous exposure to internal or external control functions and regulators (incl. the US) is desirable.

Skills/Competencies:

  • Excellent quantitative and analytic skills; ability to derive patterns, trends, and insights, and perform risk/reward trade-off analysis
  • Good business acumen and strong analytical skills with hands on experience driving consumer credit strategy and/or the ability to connect analytics with business decisions
  • Excellent written and verbal communication skills with the ability to communicate clearly and concisely to audiences of varying levels of seniority
  • Strong interpersonal skills with the ability to build relationships and exert influence without direct authority
  • Demonstrated project management skills, and ability to multi-task effectively and work against tight deadlines
  • Familiarity with Citi consumer credit policies and FCR processes will be a plus

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Job Family Group:

Risk Management

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Job Family:

Credit Review Risk Management

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Time Type:

Full time

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Primary Location:

Irving Texas United States

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Primary Location Salary Range:

$139,690.00 - $209,530.00

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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.

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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Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.

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