Citi Group Officer - Risk Operations Analyst II 

Philippines, Taguig 

709283536

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

In this role, you are expected to:

• The limit monitoring analyst proactively monitors exposures, undertakes analyses/investigations, where required, to ensure that exposures are properly escalated and steps are taken to resolve exceptions. This involves interacting with different teams such as Markets, Business, Operations, Legal, systems support as well as Risk Managers

• Perform daily unused commitments monitoring and reporting for local regulatory purposes.

• Coordinate with other departments and various levels of management regarding credit risk reporting issues, including investigating data issues and resolving reporting errors.

• Develop into a subject matter expert in as far as exceptions monitoring is concerned, and be able to implement actions toward resolving such exceptions as warranted.

• Identify policy and procedural gaps and be able to propose corrective actions.

• Demonstrate an ability to resolve internal and external audit issues and to interpret information requests from regulators.

• Support Risk Managers on exception-related responsibilities and ad hoc requests.

• Develop an understanding of how financial and capital markets transactions, including derivative and foreign exchange trading, generate risk exposure and how these affect extensions of credit.

• Manage assigned projects in a timely manner, ensuring that required deliverables are met.

• Develop and maintain effective working relationships with colleagues in other areas of Risk.

Development Opportunities:

• Gain knowledge of industries covered in a diverse portfolio of Corporates, Banks and Financial Institution clients and risk management practices.

• Develop understanding of financial market instruments and their inherent risks.

• Gain knowledge of all capital market products.

As a successful candidate, you’d ideally have the following skills and exposure:

• Graduate of a Business-related courses, preferably Economics, Accounting or Finance

• Knowledge of or ability to learn quickly about capital markets products and other corporate banking products.

• Strong verbal and written communication skills, with fluency in English

• Ability to work in a team-oriented environment as well as independently

• Strong quantitative and analytical skills

• Strong database management skills (Microsoft Excel, MS Access)

• Attention to detail and ability to recognize reporting and processing errors

• Must have a pro-active approach to problem solving and the ability to meet tight deadlines

• Be able to demonstrate a great deal of resourcefulness and ability to gather, synthesize and present findings from different sources.

• Good time management skills with the ability to prioritize multiple deliverables

• Credit/Risk experience an advantage

Time Type:

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