Credit Risk Analyst at Citi

Key Responsibilities

• Maintain and update credit exposure, obligor, and facility data across core credit systems, ensuring high levels of accuracy and data integrity
• Partner with Relationship Managers (RMs) and internal stakeholders to process credit requests and resolve data or system discrepancies
• Review incoming credit applications to ensure completeness, policy compliance, and timely system booking
• Monitor daily credit limits vs. exposure, identify exceptions, and escalate issues in line with internal policies
• Support the maintenance of controls, documentation, and insurance records, ensuring timely tracking and renewals
• Identify trends or inconsistencies in processes and proactively recommend improvements
• Contribute to portfolio monitoring activities, applying sound judgment when interpreting credit data
• Ensure adherence to risk, compliance, and regulatory requirements, maintaining strong governance standards

Qualifications & Experience

• Effective communication skills in English (oral and writing)
• 2–5 years of experience in credit operations, risk, banking operations, or financial services
• Familiarity with credit processes, lending products, or exposure monitoring is highly valued
• Flexible schedule with availability to work on public holidays, due to regional LATAM coverage.
• Strong analytical skills with the ability to interpret and validate financial/credit data
• Experience working with data systems or reporting tools (Excel proficiency required; other tools a plus)
• High level of attention to detail, organization, and accountability

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Job Family Group:

Operations - Services

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Job Family:

Credit Maintenance

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

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

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