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Credit & Exposure Monitoring Analyst - AVP

Job Req ID 21329338 Primary Location Sydney, Australia Job Category Risk Management
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The Risk Management organization is an independent function within Citigroup, which partners with the business to actively manage market, credit, operational and franchise risk in a manner consistent with Citi’s risk appetite. The Risk Management organization establishes the policies and guidelines for risk assessment and risk management, and ensures the appropriate controls and tools are in place to manage, measure and actively mitigate risks taken by the firm.

The Credit Delivery & Exposure Monitoring Team provides Global Industry & Regional Credit, Financial Institutions, Real Estate and Public Sector/Sovereign portfolio management support through intraday and next day limit monitoring of the approved credit limits. Also, we aid markets to resolve real-time credit issues encounter on online trading platforms. 

Principal Responsibilities:

  • The ICG Risk Credit Delivery & Exposure Monitoring Team’s primary responsibility is to quickly react to situations where electronic FX/Derivative customers are unable to trade.  We investigate the situation, interact with Markets Sales and Trading and Credit Risk Managers to either implement a solution to allow the customer to continue to trade within Risk appetite or stop trading.  
  • Administer credit limits in line with Citi’s approved limits in 3rd party vendor systems like Reuters, EBS, TPMatch etc.
  • The settlement monitoring undertakes time sensitive data quality investigations with aim to removing barriers to trading caused by credit exposure data quality, or system process issues.  This involves coordination with traders, risk management, technology and operations.
  • Specifically, the settlement monitoring analyst will monitor the FX Settlements exception queue for the FX trading locations in the region. They will investigate and advise operations on how to proceed with settlement and where necessary, facilitate credit approvals to proceed.  The process is very time sensitive and must meet cut-off times for payment processing.
  • Manage/oversee the control processes for the team and work closely with portfolio risk managers and settlement operations to review and resolve settlement exposure breaches
  • Serve as subject matter expert in credit risk exposure monitoring, control and calculation in a trading environment.
  • Communicate with the technology on technical issues encountered and find a solution.
  • Develop a high degree of technical and policy understanding with respect to credit limit and exposure processing.  
  • 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.

Development Opportunities:

  • Gain knowledge of industries covered in a diverse portfolio of Corporates, Banks and Financial Institution clients and risk management practices.
  • Develop understanding of financial market instruments and their inherent risks.
  • Gain knowledge of all capital market products.

Qualifications:

Degree

  • Degree or equivalent qualification in Accounting, Finance, Economics, Statistics or Mathematics is preferred
  • Knowledge of credit exposure and how it is calculated in a trading environment is an advantage
  • Experience of FX and Derivative products and FX settlement operation process an advantage.
  • Experience in a data quality, investigations or query resolution role.
  • Prospective hires should be highly attentive to details, while being able to work under pressure and deliver timely and accurate results with high quality customer service.
  • Communicate effectively (oral and written) with business partners and be able to provide timely information for them to make informed trading and credit risk decisions.
  • Individuals should demonstrate integrity and exercise sound decision-making and problem solving.
  • Competency with MS Excel.
  • Knowledge of Citi credit risk reporting and monitoring systems and Credit Policy is an added advantage – Citirisk, Flexcube, QFX

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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:

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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.

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