Hybrid Credit Data & Risk Analyst

Citibank (Switzerland) AG; Warszawa; Hybrid; Confidential; Full time

Benefits offered by this job

Pension plan

Private medical care

Life insurance

Parental leave

Job summary

Citi Solutions Center Poland is seeking an intermediate-level Operations Analyst to join the Loans processing Team in Warsaw. The role focuses on capturing and recording data on credit exposures, obligors, and facilities in relevant credit systems, with the objective of coordinating data quality and reporting credit exposure.

You will review credit requests for completeness, prepare approvals, maintain insurance records, monitor exposure against limits, and prepare information for auditors.

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 a focus on Microsoft Office, Microsoft Project, and Windows domain.
• A 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 judgement.

Skills

Microsoft Office

Microsoft Project

Education

Bachelor's degree

Tools

Windows domain

Job description

Citi Solutions Center Poland is seeking an intermediate-level Operations Analyst to join the Loans processing Team in Warsaw. The role focuses on capturing and recording data on credit exposures, obligors, and facilities in relevant credit systems, with the objective of coordinating data quality and reporting credit exposure.

You will review credit requests for completeness, prepare approvals, maintain insurance records, monitor exposure against limits, and prepare information for auditors.