Officer, Credit Risk Analyst, Taipei, Taiwan, Hybrid
Citi · Taipei, Taiwan · 1y ago
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200
years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients –
whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's
toughest challenges.
Shape your Career with Citi
We’re currently looking for a high caliber professional to join our team as Officer, ICM Underwriting, Hybrid based in Taipei Taiwan. Being
part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and
manage your financial well-being to help plan for your future.
The Credit Risk Analyst II 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 business issues and formulates recommendations on
policies, procedures or practices. 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:
- The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
- The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.
- The position will require gaining a detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures.
- 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 years relevant experience
- Makes judgments and recommendations based on analysis and specialty area knowledge.
- Researches and interprets factual information.
- Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
- Exchanges information in a concise and consistent way as well as be sensitive to diverse audience
Education:
- BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject
- Fluent in English and Mandarin
- Clear written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority
- Good Microsoft Office (Word, Excel, and PowerPoint) skills
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:
Risk Management------------------------------------------------------
Job Family:
Credit Decisions------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.------------------------------------------------------
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.