Citi Group SVP - Credit Review Senior Officer Fundamental Hybrid 

Philippines, Taguig 

507326794

Key responsibilities:

• Management of BICR Review Entities through quarterly Business Monitoring and periodic Reviews
• Assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks
• Assessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships
• Assessment of the effectiveness of the credit risk processes and standards of assigned Review Entities to promote leading practices and identify opportunities for improvements
• Assessment of Business and Risk staffing levels to determine the effects on assigned Review Entities
• Preparation of Credit Assessment Documents in accordance with and at the quality standards required by the BICR Manual and Review Guides
• Approval of relationship-level file testing prepared by BICR Credit Risk Analysts and Guest Reviewers
• Evaluation of the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of the effectiveness of the same after implementation by the Business
• Accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports created for the assigned Review Entities
• Support Credit Review Team Manager, Senior Manager Credit Review and Global Head of BICR on clusters and/or global tasks
• Proactive communication to Credit Review Team Managers, Senior Manager Credit Review and Global Head BICR and GRR Senior Management of any concerns and/or emerging risks that may jeopardize the assigned Review Entities
• Travel Required (15% to 50% depending on Cluster)

Knowledge/Experience:

• Demonstrable financial services experience including 10+ years of credit experience in corporate or commercial banking
• Work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with credit or financial statement analysis experience.
• Good knowledge of capital markets products, including derivatives
• Expert in risk analysis and risk management processes for one or more products and lending areas.
• Fully conversant in credit policy matters with proven sound judgment
• Regulatory experience or relevant experience in a similar role at another institution is desirable

Skills/Competencies:

• Advanced analytical skills, with the ability to identify root causes and trends and anticipate horizon issues
• Strong project management skills, with the ability to coordinate and manage large review teams
• Ability to recognize emerging risks, including operational risk.
• Proven ability to build and maintain relationships and exert influence without direct authority.
• Excellent written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
• Proficient in Microsoft Office (Word, Excel, and PowerPoint)
• Knowledge of Citi's organization and systems preferred.
• Language skills preferred, depending on cluster

Qualifications:

• BA/BSc or higher in business, finance, or a related field
• Senior Credit Officer qualification preferred

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

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