Risk Scoring Model Validation

hace 4 semanas

Ciudad de México Citi A tiempo completo

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.

**Responsibilities**:

- Resolve issues and recommend solutions to moderate problems
- Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/ job family
- Serve as an industry expert and advisor
- Analyze and approve counter-party credit limits for trading, transactional and financing businesses with funds
- Develop risk management framework and processes for funds
- Advise businesses and clients on transaction structures and negotiate credit terms
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.

**Qualifications**:

- 2-5 years of relevant experience
- Experience in financial analysis, accounting and valuation
- Consistently demonstrate clear and concise written and verbal communication

**Education**:

- Bachelor's degree/University degree or equivalent experience

Main tasks and responsibilities:

- Producing reports on a regular basis to show the performance and stability of the Risk Models to comply with Model Risk Management policy.
- Model performance ad hoc analyses. Generating model performance reports and analysis on a regular basis.
- Escalate credit concerns/updates to senior risk and business managers and propose risk mitigation action to be taken by staying continuously informed of related developments/news for the portfolio and industry covered and understanding the credit process, policies, and Citi's risk appetite.
- Continuous interaction with Model Risk Management Validation Team in English (both in writing and orally) is required.
- Responsible for Risk model-related controls providing evidence in writing on a monthly/quarterly/ad hoc basis to different control teams (MCA, Quality Assurance, Internal Audit, etc.).

Qualifications:

- Coding experience, practical knowledge of SAS (preferably), SQL, R, or Python.
- Some model development experience
- 2+ years of experience in credit risk analysis or corporate banking.
- Consistently demonstrate clear and concise written and verbal communication.
- Team player, proactive, and with the ability to communicate well and promptly ideas and results to direct manager and coworkers.
- Proven ability to work with little direction and in a team.
- Proven organizational, interpersonal, and analytical skills.
- Proven experience with producing documentation in English (technical documents, essays, reports, PowerPoint presentations, etc.) and model performance monitoring reports.
- **Job Family Group**:
Risk Management
- **Job Family**:
Credit & Portfolio Risk 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.

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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