Credit Data & Risk Analyst

Citi; Warszawa; Hybrid; PLN 90,000 - 143,000; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Employee assistance program

Parental leave

Sport card

Cafeteria benefits

Job summary

Citi Solutions Center Poland is seeking an intermediate‑level Operations professional to capture and record data on credit exposures, obligors and facilities, ensuring data quality and timely reporting.

You will review credit requests, prepare approvals, monitor exposure against limits, and support auditors, with a hybrid work model (up to 2 days at home per week) and a competitive base salary.

Qualifications

• 0–2 years of relevant experience.
• Experience in a similar position or area.
• Working knowledge of industry practices and standards.
• Proficient computer skills with MS Office, MS Project, and Windows domain.
• Bachelor’s degree/University degree or equivalent experience.

Responsibilities

• Review incoming credit requests for completeness and accuracy, and convert them to concise, accurately recorded credit facilities.
• Prepare Credit Approvals (CAs), track CA progress during the approval process, and ensure approvals are received in compliance with policy.
• Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance.
• Monitor end-of-day exposure versus limits while escalating detected exceptions per policy.
• Prepare portfolio and related credit information for internal and external auditors.
• 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.
• Drive compliance with applicable laws, rules and regulations, adhering to Policy and applying sound ethical judgment.

Skills

Industry practices knowledge

Proficient computer skills

Education

Bachelor’s degree or equivalent

Tools

Microsoft Office

Microsoft Project

Windows domain

Job description

Citi Solutions Center Poland is seeking an intermediate‑level Operations professional to capture and record data on credit exposures, obligors and facilities, ensuring data quality and timely reporting.

You will review credit requests, prepare approvals, monitor exposure against limits, and support auditors, with a hybrid work model (up to 2 days at home per week) and a competitive base salary.