Credit Maintenance Intermediate Analyst

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Excess Approval Management Team provides service to countries in Western Europe, but not exclusively. Daily process relates to monitoring the excess over approved clearing limits or transactions ordered without limit or balance. The team is cooperating with Relationship Managers and 1&2 Line of Defense to escalate exceptions and obtain appropriate approval to release the transaction. Team is working basing on the market wide practices and cut-offs for range of currencies and securities.

Responsibilities:

• Monitoring of excesses at daylight clearing and settlement lines.

• Requesting credit approvals in order to process instructed transactions.

• Dealing with approval requests based on Credit Policy and processing transactions within time frame.

• Ensure compliance with credit policy and internal procedures.

• Process Data Quality reviews.

• Close cooperation with CRMS CRA team for technical override approvals for cash and securities transactions.

• Interpret existing and new credit policies. Apply in day to day process.

• Manage processes and procedures to ensure effectiveness. Maintain, as required, up-to-date process manuals,and ensure that documented processes are adhered to.

• Handle dynamic and complex transactions easily.

• Managing and support a substantial and complex projects, obligors, countries or portfolios.

Qualifications:

• 2-5 years previous experience.

• Ability to influence key decision makers.

• Ability to collaborate across multiple business lines and levels of management.

• Consistently demonstrates clear and concise written and verbal communication skills.

• Self-motivated and detail oriented.

• Bachelor’s/University degree or equivalent experience.

We offer:

• Work in a challenging area of the financial industry with one of the world's leading companies with exposure to variety of products, processes and controls.

• Cooperation with a high quality, international, multicultural and global team.

• Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success.

• Management supporting balanced and agile work (flexible working hours, home office).

• Attractive benefits package (Benefit System, medical care, pension plan etc.).

• A chance to make a difference with various affinity networks and charity initiatives.

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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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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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