Citi Group Credit Process Management Senior Analyst 

United States, Indiana 

391640498

Credit Process Management provides an independent and comprehensive Quality Control at the credit approval stage to ensure data accuracy, regulatory and policy requirements as well as wealth product program specifics are followed and addressed appropriately. This team works closely with Underwriters and Team Leads to facilitate a seamless credit process and mitigate several risks.

Key Responsibilities:

• Ensure compliance with all laws and regulations as well as Citi’s Policies and Product Programs impacting the Business
• Review credit, regulatory & policy driven data attributes in the credit system
• Ensure loan parties are KYC complaint prior authorizing facility
• Verify credit memo information and data captured in credit system for consistency
• Ensure appropriate approval levels are obtained and captured
• Authorize credit facility approvals and modifications in the regional system
• Ensure compliance of local regulatory documentation prior to the facility authorization
• Lead projects and provide valuable input with various working groups created to enhance performance and efficiency

Knowledge, Experience and Skills:

• Knowledge of loan products
• Good understanding of Credit Memo
• Knowledge of Citibank’s Credit Policies, Wealth Product Programs, and Citi policies
• Understanding of regional and local regulations including Swiss local laws
• Familiarity with loan documentation structure
• Understanding of KYC and AML policies
• Strong initiative and interactive approach to problem solving
• Experience collaborating with Underwriters

Qualifications:

• Experience in a large financial institution is a must
• Prior experience in working in a control function, credit management or banking/client service role is preferred
• Understanding of lending rules and regulations is preferred
• Undergraduate degree is required
• Proficient with Microsoft Office Suite (Excel, Word, and PowerPoint)
• Attention to detail
• Excellent oral and written communication capability

Time Type: