Officer Credit Approver P-loan & Card jobs at Citi Group in China
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China
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92 jobs found
21.11.2024
CG
Citi Group Securities Settlement & Derivative Junior Analyst Officer China, Hong Kong
Responsible for the processing andproblem solving of all trade settlement, registration activities and asset servicing for Hong Kong Market. Required to work closely with marketing and services staff to provide...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for Independent Compliance Risk Management (ICRM), especially on Asia Cash Equities. Providing guidance on rules...
Manage the classified portfolio within China across Wholesale Credit Risk. Apply excellent credit diagnostic techniques to identify issues, determine classification and develop/implement remedial strategy as needed. Complete Special Mention Assessments....
Provide guidance and support to facilitate transactional conflict clearance process.• Evaluate and review potential transactions to ensure all relevant information is reviewed.• Analyze firm’s touchpoints to determine potential conflicts of...
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to Consumer and Citi Private Bank...
Interface with and support bankers in underwriting requests for commercial credit extensions for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal procedures/credit risk...
Identify, vet and address potential risks or escalated issues with the assistance of functional partners. Collaborate with the team to provide advice to business with respect to applicability of policies...
Responsible for the processing andproblem solving of all trade settlement, registration activities and asset servicing for Hong Kong Market. Required to work closely with marketing and services staff to provide...
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