Credit Risk Associate, Citi

Credit Risk Associate

Citi

Location:

Indonesia, Jakarta

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

Institutional Credit Management (ICM) Lending Product Management (LPM) Credit Risk Management Services (CRMS) is a first line organization that has aim of transformation of the day to day management of credit facilities, legal documentation and supporting local regulatory requirements. The role of Credit Risk Associate has responsibility for documentation review, credit line availment, collateral management, facility maintenance, and limit monitoring.

Job Responsibility:

Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties
Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards
Reviews of Credit Risk batch processing, investigation and follow up of any issues
Prepares special reports as needed that are not readily available to the users by using the query tools available
Works with other team members if required to provide efficient and timely results
Develops, analyzes and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action
Works closely with the other teams to ensure knowledge sharing and transfer of best practices
Works closely with other parties such as technology when required to resolve issues
Checks that the required documents for each approved facility are in place according to Credit Policies and local requirement before proceeding to release it in the credit system
Performs name screening of the authorized signers of credit documents
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.

Requirements:

3 - 5 years’ experience in wholesale credit from a Banking, Product Management, Risk Management, or Operational capacity
Strong knowledge of loans and credit enhancement products
Experience in defining controls or implementing policy changes
Regulatory reporting experience is a plus point
Expert PowerPoint and Excel skills
Strong written and verbal communication skills.

Nice to have:

Regulatory reporting experience is a plus point
Expert PowerPoint and Excel skills
Strong written and verbal communication skills.

What we offer:

Equal opportunity for all qualified applicants
Affirmative action employer policy
Accessibility accommodations for persons with disabilities.

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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