Credit Maint Intmd Analyst

7 days ago


Taguig, National Capital Region, Philippines Citi Full time

The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit exposure, escalate deficiencies and recommend delinquent strategies in alignment with overall credit policies.

Responsibilities:

  • Maintain data of relations and facilities in credit system, and enter data accurately in various auxiliary credit systems
  • Consult with Relationship Manager (RM) to formalize requests for credit facilities or raise other problems to the appropriate organizations for their attention
  • Detect revealed trends in the process of limited control to assess the needs of the line of credit, operations, or system problems
  • Maintain accurate controls and insurance records ensuring timely follow-ups and renewals of insurance required for equipment and team's responsibility
  • Prioritize and process the review of incoming credit applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register them in the database accurately and in a timely manner
  • Monitor limits versus exposure at the end of the day and scale exceptions detected by the policy
  • Aid important portfolios and apply professional decisions when interpreting information and results
  • 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:

  • 2-5 years of relevant experience
  • Experience in business preferred
  • Working knowledge of industry standards and practices
  • Working knowledge of data analysis tools and methodologies
  • Demonstrated analytical skills
  • Consistently demonstrates clear and concise written and verbal communication

Education:

  • Bachelor's degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group:

Operations - Services

Job Family:

Credit Maintenance

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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 Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.



  • Taguig, National Capital Region, Philippines Citi Full time

    The Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and...


  • Taguig, National Capital Region, Philippines Citi Full time

    Maintain data of relations and facilities in credit system, and enter data accurately in various auxiliary credit systems Consult with Relationship Manager (RM) to formalize requests for credit facilities or raise other problems to the appropriate organizations for their attention Detect revealed trends in the process of limited control to assess the needs...

  • Credit Analyst

    1 week ago


    Taguig, National Capital Region, Philippines TapTalent Full time

    We're Hiring: Credit Analyst We are seeking a detail-oriented and analytical Credit Analyst to join our team. The ideal candidate will possess strong financial analysis skills and the ability to assess creditworthiness, helping us make informed lending decisions. Location: Taguig, Philippines Work Mode: Work From Office Role: Credit AnalystWhat You'll Do:...


  • Taguig, National Capital Region, Philippines TapTalent Full time

    We're Hiring: Junior Credit Analyst (Taiwan Business Market) We are seeking a detail-oriented and analytical Junior Credit Analyst to join our team in Taguig, Philippines. The ideal candidate will have a strong understanding of credit analysis principles and the ability to assess financial data effectively to support our business operations in the Taiwan...

  • Credit Risk Analyst

    4 days ago


    Taguig, National Capital Region, Philippines Citi Full time

    Develops working knowledge of industry practices and standards. Ensure that financial data for simple to complex credits are mapped appropriately into the bank's matrix and analysis tool. Provides comments to the judgmental Underwriter on significant items in the financials and may be involved in credit structure and loan pricing. Additional responsibilities...

  • Credit Risk Analyst

    4 days ago


    Taguig, National Capital Region, Philippines Citi Full time

    The Credit Analyst 1 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...

  • Credit Risk Analyst

    4 days ago


    Taguig, National Capital Region, Philippines Citi Full time

    The Credit Analyst 1 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines...

  • Credit Analyst

    2 weeks ago


    Taguig, National Capital Region, Philippines Rotary Trading Corporation Full time

    The Credit Analyst is responsible to to ensure that all debts and outstanding accountability from clients/customers will be collected.Monitors, reviews and informs clients/customers of their outstanding accounts.Updates client records and account status.Coordinates to the clients due for collection by calling and writing notices.Makes necessary action by...


  • Taguig, National Capital Region, Philippines Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...


  • Taguig, National Capital Region, Philippines Citi Full time

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewWhether you're at the start of your career or looking to discover...