Credit Risk Business Analytics Lead Analyst - Vice President

Citi; Warszawa; Hybrid; PLN 240,000 - 380,000; Full time

Job summary

Citi is hiring for a Counterparty Credit Risk Data Solution and Analytics role in Warsaw. You will analyze securities data, exposures and risk inputs to improve data quality and support risk management across businesses. You will work with Risk, IT, Finance and Front Office, driving data-driven improvements.

The team focuses on risk data integrity, data elements for risk processes and SME guidance to stakeholders, with opportunities for growth and mentorship as part of Citi Tech.

Qualifications

• 10+ years banking experience with understanding of Credit Risk and exposure calculations.
• OTC, SFT, Cash products knowledge required.
• Proven track record of successful project management across multiple priorities.

Responsibilities

• Perform daily analysis on key factors and business data focused on securities products and attributes.
• Identify potential issues in credit risk exposure calculations and propose improvements.
• Maintain checks on crucial risk/finance attributes and support senior stakeholders.

Skills

Data analysis

Communication

Stakeholder management

Tableau

SQL

MS Excel

MS Project

MS Access

Multitasking

Delivery

Client focus

Education

Bachelor's degree

Master's degree preferred

Risk/Finance/IT background

Tools

Tableau

MS Access

MS Excel

MS Project

SQL

Job description

Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape global markets, we build systems that matter. Look to join a team where your work helps influence economies, your ideas can drive innovation and outcomes, and your growth is backed by mentorship, continuous learning and flexibility with potential hybrid work opportunities. Help solve real-world challenges that touch millions and get the opportunity to build the future of finance with Citi Tech.

Counterparty Credit Risk Data Solution and Analytics Team analyses securities, trade volumes and exposure trends to identify and address Data Quality issues that impact exposure calculations metrics. This is accomplished by working closely with our partners in Counterparty Risk Analytics, Credit Risk Management, Markets, Institutional Credit Management (ICM) and Technology to improve the integrity of the factors, processes and systems that impact the data. The team is comprised of risk professionals with subject matter expertise of the key attributes that are critical for effective exposure calculations (PSE, NSE) on Derivatives (OTCs) and Securities (SFTs) products. This includes knowledge of systems, exposure calculations, transaction data and market data.

The proactive identification and improvement of Risk data quality through analysis of key risk inputs, outputs and exposure measurements.

Perform risk data quality analysis, address potential risk process and propose controls that will benefit exposure calculation improvements across multiple businesses: Risk Management, IT, Finance, Front Office etc. specializing in Over-The-Counter Traded Derivatives (OTC) and Securities Finance Transactions (SFT) products.

Key responsibilities:

• Perform daily analysis on key factors and business data focused on securities products and attributes, liquidity, concentration exposure calculation
• Proactive identification of potential business issues in credit risk exposure calculations (Liquidity and Readily Marketable, Pre-settlement, Net Stressed)
• Maintain reasonability checks on crucial risk/finance attributes
• Assist in identification of critical data elements for key risk processes in partnership with Business, Risk consumers
• New risk data quality processes setup based on the Clients requirements
• Acts as SME to Senior stakeholders and /or other team members
• Focus on DQ issue identification and resolution
• Presents findings/analysis and make recommendations to Senior management
• Has the ability to operate with a limited level of direct supervision
• Develop tools, systems, procedures for potential data issues identification
• Promotes more effective use of existing tools and processes (and eliminate those that are not used or are ineffectual)
• Provide training and guidance to other team members
• Track progress of various data quality projects, including technology initiatives and Issues for Management Resolution

Development Value:

The position provides an opportunity to work with Citi’s enterprise Credit Risk systems. The position provides an exposure to Markets, Institutional Credit Management, Senior Credit Risk and, overall Business Management, Risk Analytics, Margining Group and Financial Control as well as Front Office Technology. It also offers a good platform to enhance Risk product knowledge and develop strong analysis and management skills.

Knowledge/ Experience:

• A comprehensive knowledge of Business, Risk data, including Risk data elements and systems across securities, market data and trading products.
• A total of around 10+ years banking experience with good understanding of Credit Risk and exposure calculations.
• OTC, SFT, Cash products knowledge required
• A proven track record of successful project management of multiple priorities and dealing effectively with demanding business partners

Skills:

• Strong data analysis skills and high level of attention to details
• Strong verbal and written communication skills
• Excellent people skills and client focus: ability to interact successfully with regulators, senior business partners, technology teams, our technical infrastructure groups and technology managers
• A high competency level with Tableau, MS Access/Excel/Project and SQL
• Ability to work on multiple tasks with conflicting demand/timelines.
• Ensures delivery of tasks within the assigned timelines

Education:

• Bachelors/University degree, Master’s degree preferred
• Risk/Finance/Accountancy/IT/Other

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:

Decision Management

Job Family:

Business Analysis

Time Type:

Full time

Primary Location Full Time Salary Range:

zł223,400.00 - zł380,400.00

Most Relevant Skills

Please see the requirements listed above.

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.