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Citi Group Officer Credit Maintenance Analyst - C09 
Malaysia, Kuala Lumpur 
765923029

12.07.2024

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, 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.

Credit Maint Analyst - C09)based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Our mandate is to create a world class, end-to-end wholesale credit management platform. The analyst is expected to bring in fresh thoughts and newer perspectives to drive the transformation agenda..

This is an entry level role in CRMS and involves the following:

  • Legal Documentation controls - review for completeness and ensuring retention in accordance with laws.

  • Controls over the set-up and management of credit facilities in line with the credit policy and approval conditions.

  • Collateral Process Management - recording, monitoring and reporting of collateral provided by the obligor against the credit sanctioned

  • Provide support in handling and reporting data elements to meet regulatoryrequirements.

  • Drive business process transformation and deliver tangible results in terms of efficiencies and strongcontrols.

  • Effective stakeholder engagement across multiple business verticals in ICG.

  • 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.

Required Qualifications:

  • At least a first degree or equivalent experience

  • Professional qualification in Finance, Accounting, Business related field or an MBA will be an added advantage

  • Knowledge of BFSI (Banking & Financial Services Industry) sector

  • Working knowledge of risk management concepts

The candidate would need to possess:

  • Strong interpersonal skills, including ability to work independently, multitasking, demonstrate attention to detail & meet timelines

  • Clear and concise written and verbal communication skills

  • Ability to coordinate within teams across businesses

  • Analytical and problem solving skills.

Take the next step in your career, apply for this role at Citi today

Operations - Services


Time Type:

Full time

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