Credit Risk Analyst
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Key skills for this role
About the Role
The role involves data quality support for global contract negotiations, requiring technical skills, risk assessment, and compliance with laws and policies.
Key Skills for This Role
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Overview
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 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 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.
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 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.
Qualifications
- 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
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