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Credit Analyst
hace 2 meses
Job Summary
The Credit Analyst 1 is a developing professional role at Citigroup Inc. that involves applying specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. This role requires identifying policy gaps and formulating policies, interpreting data, and making recommendations. The ideal candidate will have a good understanding of how the team interacts with others in accomplishing the objectives of the area and will develop a working knowledge of industry practices and standards.
Key Responsibilities
- Accurately prepare and analyze business and personal financial statements and tax returns in accordance with Generally Accepted Accounting Principles (GAAP) and Citigroup policies.
- Ensure that financial data for simple to complex credits are mapped appropriately into the bank's matrix and analysis tool.
- Provide comments to the judgmental Underwriter on significant items in the financials and may be involved in credit structure and loan pricing.
- Act as a specialist for a designated industry and effectively interact with Credit Officers and Relationship Managers while providing assistance regarding the analysis of applications.
- Prepare succinct analysis based on customers, peers, the portfolio, and the industry.
- Provide preliminary analysis of simple to complex credits, including calculation of cash flow, debt service coverage, collateral coverage, and guarantor net worth.
- Coordinate with the Credit Officers, Credit Analysts, Other Credit Center Staff, and Relationship Managers.
- Act in an advisory role for the Credit Officers/Relationship Managers on loan agreement/covenants clarification and monitoring.
- Complete quality assurance reviews to ensure application packages and analysis are thorough and accurate prior to forwarding for underwriting.
- May act as an industry specialist with responsibility for SBA/EXIM loan analysis.
- 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 behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
