2022 Risk Operations Analyst

2 weeks ago

Manila, National Capital Region, Philippines Citigroup Business Process Solutions Full time

We're always looking for people who can bring new perspectives and experience to our team.

  • 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 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.
Requirements
  • Organizational and time management (prioritization of tasks, multi-tasking, etc.)
  • Attention to detail/Quality orientation.
  • Customer focus; Ability to work under pressure.
  • Excellent communication skills, interpersonal skills/teamwork; Business writing skills.
  • Flexibility and adaptability to change.
  • ;Analytical thinking; Basic computer software skills such as Microsoft Outlook, Word and Excel
  • Bachelor's/University degree or equivalent experience
Hiring criteria

You should have or be completing the following to apply for this opportunity.

Bachelor's DegreeDegree or Certificate

Minimum Level of Study

Bachelor or higher

Study Field

B

Work rights

The opportunity is available to applicants in any of the following categories.

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