Citi Group Client - Credit Maintenance Analyst Officer Dhaka 

Bangladesh, Dhaka Division, Dhaka 

957009807

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

The role involves the following:

• Controls over the set-up and management of credit facilities in line with the credit policy and approval conditions.
• Legal Documentation controls over review, completeness and ensuring retention in accordance with laws.
• 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 for local regulatory requirements.
• Drive business process transformation, deliver tangible results in terms of efficiencies, & strengthen controls.
• Effective stakeholder engagement across multiple business verticals in Banking

Req Qualifications:

• CA / MBA/Master
• Knowledge of Banking & Finance 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
• Highly proficient written and verbal communication skills, including ability to communicate concisely, removing uncertainty and ability to coordinate within teams across businesses
• Analytical and problem solving skills

Candidate should have capacity to perform the following activities:

• Preparation of all types of regulatory reports (i.e.CL, SBS3, Form L, CIB, Directive lending Report, Sustainable Finance, etc.) accurately, as per regulatory requirement and ensure timely submission of the same to regulators and internal clients (finance & others for regulatory purpose.
• Manage various projects regarding regulatory report automation, system enhancement initiated locally/globally.
• Review/update LOPs of all regulatory reports (New/Existing) as per global standard.
• Loan provision calculation and maintenance of the same as per regulatory requirement.
• Maintenance of EUC inventory and periodic review/automation of the same within the agreed timeline.
• Prepare customer wise limit utilization report (monthly/quarterly) and ensure timely delivery of the same to relevant stakeholders.
• Effective stakeholder engagement across multiple business verticals in ICG.

Time Type:

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