Job Information
Citigroup Credit Data Management Senior Analyst in Geneva, Switzerland
Wealth Credit Management (WCM) at Citi is a business line that provides integrated end to end credit underwriting, transaction, and portfolio management in partnership with all the origination businesses of the Private Bank and Wealth Management of Citi. We are looking to hire an experienced professional for the Credit Data Management Team (CMT) within Loan Product and Transaction Management in the WCM organization.
CMT provides an independent and comprehensive Quality Control at the credit approval stage to ensure data accuracy, regulatory and policy requirements as well as wealth product program specifics are followed and addressed appropriately. This team works closely with Underwriters and Team Heads to facilitate a seamless credit process and mitigate several risks.
In this role, candidate will have the opportunity to learn, expand their knowledge, and make a difference in the organization. We value diversity and hire individuals from different backgrounds to foster a work environment that is results-oriented and resilient.
Key Responsibilities:
Ensure compliance with all laws and regulations as well as Citi’s Policies and Product Programs impacting the Business
Review credit, regulatory & policy driven data attributes in the credit system
Ensure loan parties are KYC complaint prior authorizing facility
Verify credit memo information and data captured in credit system for consistency
Ensure appropriate approval levels are obtained and captured
Authorize credit facility approvals and modifications in the regional system
Ensure compliance of local regulatory documentation/information prior to the facility authorization
Lead projects and provide valuable input with various working groups created to enhance performance and efficiency
Knowledge, Experience and Skills:
Knowledge of loan products
Good understanding of Credit Memo
Knowledge of Citibank’s Credit Policies, Wealth Product Programs, and Citi policies
Understanding of regional and local regulations including Swiss local laws
Familiarity with loan documentation structure
Understanding of KYC and AML policies
Strong initiative and interactive approach to problem solving
Experience collaborating with Underwriters
Qualifications:
Experience in a large financial institution is a must
Prior experience in working in a control function, credit management or banking/client service role is preferred
Understanding of lending rules and regulations is preferred
Undergraduate degree is required
Proficient with Microsoft Office Suite (Excel, Word, and PowerPoint)
Attention to detail
Excellent oral and written communication capability
Job Family Group:
Private Client Product Services
Job Family:
IF Lending Generalist
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.
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Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.