Credit Risk Second Line of Defense Sr. Analyst Assistant Vice President jobs in United States
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Citi · 2 weeks ago

Credit Risk Second Line of Defense Sr. Analyst Assistant Vice President

Citi is a global bank that brings together the full power of its services to serve a diverse clientele. The Wealth Credit Risk Sr. Analyst is a second line of defense role responsible for supporting credit risk activities, including credit review, portfolio monitoring, and risk governance.

BankingFinanceFinancial Services
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H1B Sponsor Likelynote

Responsibilities

Engage with Wealth Business to understand credit requests, perform review and credible challenge, and provide recommendation for credit approvals
Collaborate on portfolio monitoring activities in the Americas cluster, including ongoing review of key risk metrics, understanding drivers, identifying trends and data quality issues, and engaging with various groups responsible for remediation
Support Risk Managers in the oversight activities, including portfolio reviews, special projects, review of product metrics, among others
Operate under the risk governance framework, adhering to policies and standards applicable to Wealth when performing the job function
Work together with subject matter experts in the flow of credit data attributes in downstream credit and reporting systems and use knowledge to drive change
Provide financial analysis, risk assessment and analytical support for specific projects across Wealth Risk Americas and globally
Communicate any potential risks to senior management, providing regular updates about the status of their Reviews
Assist with ad-hoc Senior Management needs, including data aggregation and presentations
Work in partnership with the Business, while maintaining an independent and holistic risk perspective of the assigned portfolio

Qualification

Credit risk experienceFinancial analysisData analysisAdvanced ExcelTableauCommunication skillsProblem solvingTeam playerOrganizational skillsInterpersonal skills

Required

5-8 years of relevant experience
Bachelor's/University degree or equivalent experience
Advanced technical knowledge within a specific business area, including familiarity with credit risk processes, standards, and opportunities for improvement
Advanced interpretation and analysis abilities related to financial statements and indicators
Advanced knowledge of Excel
Ability to analyze data and present conclusions
Strong communication skills to clearly convey complex information to a variety of audiences
Proficiency in conducting comprehensive financial analysis, detecting potential risks, and initiating appropriate measures
Demonstrated ability to prioritize and remain organized in a fast-paced environment
Good team player and excellent work ethics
Proven organizational & interpersonal skills

Preferred

Knowledge of Tableau would be a plus
Proven knowledge of credit risk measures and basic accounting would be a plus

Benefits

Medical, dental & vision coverage
401(k)
Life, accident, and disability insurance
Wellness programs
Paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Company

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

H1B Sponsorship

Citi has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)

Funding

Current Stage
Late Stage

Leadership Team

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James Monahan
Managing Director / Global Head of Asset Servicing
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Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
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Company data provided by crunchbase