Wholesale Credit Risk Monitoring Senior Analyst

hace 2 semanas


Ciudad de México Citi A tiempo completo

Senior Analyst within Wholesale Credit Risk Monitoring Team will be responsible for Daily review of limit excesses/triggers and unapproved credit limit breaches. Working with 1LoD to resolve credit limit breaches and address any other relevant exposure issues noted in the portfolio covered.
- Complete credit limit and exposure monitoring process per global ICG procedures
- Ensure that all credit excesses and unmatched exposures for the assigned portfolio are reviewed and updated with comments on root cause of excess and work with various stakeholders to identify a resolution
- Work closely with Risk managers and Business to review and escalate limit excesses in a timely manner. Follow-up with all such stakeholders to seek timely resolution
- Assist the correspondent monitoring team manager in the limit excess escalation process and reporting
- Develop strong knowledge of all ICG banking book and trading book products and how their risk is measured, monitored and managed
- Setup and hold regular meetings with concerned stakeholders to review limit excesses based on ICG risk monitoring procedures or relevant topics within the portfolio/industry

**Qualifications**:

- Advanced English
- Knowledgeable in Tableau
- Desirable 5-8 years of experience in a risk management, banking or operations role. Experience in credit risk is another advantage but not mandatory
- Good knowledge of various risk types( Direct, Contingent, PSE) and various products associated with these risk types
- Awareness of PSE computation or similar measures and key drivers will be beneficial
- Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency
- Good presentation and communication skills
- Identify policy and procedure gaps within the department, and propose solutions for enhanced efficiency
- Develop and maintain effective working relationships with colleagues in other areas of Risk Management
- Good time management skills and ability to prioritize multiple deliverables
- Maintain a high degree of technical and policy understanding with respect to credit risk
- Manage assigned projects in a timely manner, ensuring accuracy and that deliverables are met

**Education**:

- Bachelor's degree in Economics, Finances or business related
- Certificates or Master´s degree is a plus
- **Job Family Group**:
Risk Management
- **Job Family**:
Risk Exposure Monitoring & Management
- **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.

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View the **Pay Transparency Posting



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