Skip to main content

Careers

COVID-19:

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.

Credit Portfolio Intermediate Analyst - C11

Job Req ID 21252573 Primary Location Warsaw, Poland Job Category Risk Management
Apply Now

Job Description

The Global Institutional Clients Group (ICG) Limit&Exposure Monitoring Team supports various credit centers globally by active monitoring of the portfolio, ongoing problem recognition and assisting in the credit analysis and approval process. The Team resolves credit-related issues, improves data quality in the systems and provides reporting in line with the requirements of the regulators. The ICG Risk Limit Monitoring/Credit Delivery Team is 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


Responsibilities:

  • Work directly with client businesses to change process flow while maintaining required functionality and adherence to policy and procedure requirements

  • Develop and utilize risk management tools for measurement, monitoring and management of clients' exposure and assist with synchronization and cleanup of static data across multiple applications

  • Perform standard daily and weekly analyses as well as customized risk analyses and communicate key findings to senior management

  • Create presentations and documents for internal and external use on topics such as Risk Group functions, margin methodologies and risk issues

  • Analyze control environment including periodic review of the control environment, vetting of new systems, processes, policies and procedures, ensuring they are in sync with market practices

  • Represent the department to internal and external credit officers, auditors and regulatory agencies as their issues relate to market risk and control issues

  • Appropriately 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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.

  • The ICG Risk Limit Monitoring/Credit Delivery Team is 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.  

  • The settlement monitoring analyst 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. Monitor an FX Settlements exception queue for the FX trading locations in the region. You will investigate and advise operations on how to proceed with settlement and where necessary, facilitate credit approvals to proceed.  The process is sensitive and must meet cut-off times for payment processing. Work closely with portfolio risk managers and settlement operations to review and resolve settlement exposure breaches.

Requirements: 

  • 5 years of experience in Finance, preferably in corporate credit risk management 

  • Fluent English 

  • Advanced Excel & MS Office knowledge 

  • Strong analytical skills and understanding of numbers 

  • Familiarity with risk management systems is a plus 

  • 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.

  • Bachelor’s degree, Master’s degree preferred 

  • Financial and/or technical background

Qualifications:

  • Previous relevant experience preferred

  • Experience in financial analysis, accounting and valuation

  • Consistently demonstrate clear and concise written and verbal communication

  • Proven analytical, problem-solving and entrepreneurial skills

  • Demonstrated ability to work under limited supervision as well as in a team environment

We offer:

  • Opportunity to work in an international, multi-cultural environment 

  • Cooperation with a high quality team in a challenging area of the financial industry with one of the world's leading companies 

  • Access to the latest technologies and tools 

  • Opportunity to learn through participation in various projects and cross training 

  • Attractive conditions of employment and benefits

  • High exposure coming from direct cooperation with senior management

-------------------------------------------------

Job Family Group:

Risk Management

-------------------------------------------------

Job Family:

Credit & Portfolio Risk Management

------------------------------------------------------

Time Type:

------------------------------------------------------

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

Apply Now
  • Join our team
    of 200,000+
    strong diverse employees

  • Socially minded employees volunteering in communities across 90 countries

  • Meaningful career opportunities thanks to a physical presence in over 98 markets

We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.

Saved Jobs

You have no saved jobs

Previously Viewed Jobs

You have no viewed jobs