Citigroup
CreditMaintenanceAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Credit Maintenance Analyst at Citigroup. Capture and record data on credit exposures. Coordinate and maintain data quality in credit systems”
What You'll Achieve.
Maintain data quality in credit systems; Achieve acceptable audit ratings
Industry & Context.
Interpret data; Make recommendations; Identify policy gaps; Assist in formulating policies; Assess risk
What They're Looking For.
Must Have
1-3 years of relevant experience, Experience in similar position or area, Working knowledge of industry practices and standards, Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
What You'll Do.
Capture and record data on credit exposures
Coordinate and maintain data quality in credit systems
Monitor and report credit exposure
Escalate deficiencies
Recommend delinquent strategies
Review incoming credit requests for completeness and accuracy
Convert requests to concise
accurately recorded credit facilities
Prepare Credit Approvals (CAs)
Track CA progress during approval process
Ensure approvals are received in compliance with policy
Maintain accurate insurance records and controls
Monitor end-of-day exposure versus limits
Escalate detected exceptions per policy
Obtain facilities to address recurring exceptions
Prepare portfolio and related credit information for auditors
Contribute to achieving acceptable audit ratings
Assist in formulating policies
Assess risk when business decisions are made
Drive compliance with applicable laws
rules and regulations
Apply sound ethical judgment
manage and report control issues with transparency
How You'll Work.
Team & Collaboration
Coordination with the Operations - Services team; Cross-functional coordination
Full Job Description
The Credit Maintenance 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:_** * Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities * Prepare Credit Approvals (CAs) , track CA progress during approval process, and ensure approvals are received in compliance with policy/recorded in database accurately * Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance for equipment and equipment liability * Monitor end-of-day exposure versus limits while escalating detected exceptions per policy and obtaining facilities to address recurring exceptions * Prepare portfolio and related credit information for internal and external auditors as well as contribute to achieving acceptable audit ratings * Interpret data, make recommendations, identify policy gaps, and assist in formulating policies * 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:_** * 1-3 years of relevant experience * Experience in similar position or area * Working knowledge of industry practices and standards * Proficient computer skills with a focus on Microsoft Office, Microsoft Project,
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