Credit Risk Analyst

Department Icon BFSI (Credit & Risk)
Posted: 1 year ago
0-2 years
Dubai - United Arab Emirates
BFSI (Credit & Risk)
work from office
Full Time

Posted: 1 year ago
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Job Description

Responsibilities:

  • The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
  • The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.
  • The position will require gaining a detailed familiarity with Citi s standard forms of documentation, technology, and internal procedures.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firms 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.

Qualifications:

  • 0-2 years relevant experience
  • Makes judgments and recommendations based on analysis and specialty area knowledge.
  • Researches and interprets factual information.
  • Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
  • Exchanges information in a concise and consistent way as well as be sensitive to diverse audience

Education:

  • Bachelor s/University degree or equivalent experience

Skills

ComplianceCredit Risk

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About Company

Citigroup Inc. is a leading global financial services company, offering a broad range of financial products and services to corporations, governments, and individuals worldwide. Its business segments include Global Consumer Banking, Institutional Clients Group, and Global Functions.

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