officer - risk operations analyst ii (rohq - credit risk Management services)Citigroup

The Risk Operations Analyst II is a developing professional role. Applies specialty area knowledge in processing, procedures, systems, monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps, interprets data and makes recommendations. Defines business issues and formulates recommendations on policies, procedures or practices. Researches/Investigates and identifies inconsistencies in data or results. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
Responsibilities:
Activation and maintenance of locally approved credit obligors in the credit system
Preparation of credit approvals (CA) document in the credit system based on the data provided by the RM and Risk for Annual Review, Interim, Extension and Initial following the established procedures, policies and checkpoints;
Input and maintenance of approved credit facilities in the credit system (e.g. facility creation, allocations/re-allocations, facility amendment, cancellation, classification, special handling instructions, and updates using "As Of" functionality);
Ensure that the credit approvals are obtained and in compliance to the credit policy.
Review, investigate and rectification of data exceptions.; month-end adjustments on credit facilities via "as of" functionality. Monitoring, completion/filing of fully approved workflows;
Monthly reporting of Expiring CAs and Expired CAs;
Checking of approval for Classified Credit Review if in compliance to the credit policy.
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.
Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties.
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.
Qualifications:
More than 2 years relevant experience
Ability to produce work accurately and under pressure to challenging deadlines;
Consistently demonstrates clear and concise written and verbal communication skills
Proficient in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented
Good analytical and problem solving skills; Some credit risk and product knowledge;
Ability to adapt to new situations and implement changes
Education:
Bachelor's/University degree or equivalent experience
Job Family Group: Risk Management
Job Family: Risk Exposure Monitoring & Management
Time Type: Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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Citigroup

Taguig City, Metro Manila
Permanent
Full-time