Trade Credit and Risk Manager

5 days ago


Taguig, National Capital Region, Philippines Citigroup Full time

Citigroup's Trade Credit and Risk Manager is responsible for guiding, influencing, and convincing colleagues in other areas and occasional external customers to achieve significant direct business results.

This role would be ideal for someone with experience in Risk Approver or Senior Analyst positions, particularly those working with Structured Trade Products such as Export Credit Agency Finance. If you have a background in these roles or similar business areas, we encourage you to apply.

Key Responsibilities:

  • Work with Bankers, Product Partners, and Underwriters to underwrite requests for credit extensions for new and existing clients.
  • Familiarity with credit structuring, legal documentation review, and agency transactions is essential.
  • Develop a thorough understanding of Citigroup's products and services within Trade, Banking, and the broader organization.
  • Conduct industry, portfolio, geographical research, and due diligence as needed.
  • Stay up-to-date on Citigroup's credit policies and practices, as well as regulatory policies, to ensure compliance and satisfactory ratings from internal and external auditors.
  • Provide training for less experienced credit officers and other credit center staff in application processing, credit analysis, and loan closing roles.
  • Recommend process improvements to achieve greater efficiency.
  • Avoiding risk when making business decisions, considering 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.


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