Senior Lead Analyst, 2nd LOD Portfolio Credit Risk

Citi; Getzville (NY); On-site; USD 116,000 - 174,000; Full time

Benefits offered by this job

Medical benefits

401(k)

Job summary

Citi in Getzville, NY seeks a senior risk professional to lead design and governance of credit underwriting and due diligence frameworks. This role partners with BIR Policy Office and DART to align standards across Citi.

The successful candidate will supervise risk management activities, drive policy development, and ensure compliance with regulatory requirements while coordinating with multiple stakeholders.

Qualifications

• Subject matter knowledge of Wholesale Credit and the general principles of Credit Risk management.
• Experience in drafting policies, procedures, trainings and/or reporting.
• Ability to meet deadlines for targeted deliverables in a timely, proactive manner.

Responsibilities

• Lead design and development of credit approval and due diligence frameworks.
• Identify opportunities to simplify underwriting and reduce operational complexity.
• Governance and operating procedures for approvals within BIR.
• Oversee risk management activities for the credit portfolio, including risk assessment and reporting.
• Ensure compliance with relevant laws, rules, and Citi policies.

Skills

Wholesale Credit Risk

Project Management

Policy Governance

Education

Bachelor’s/University degree or equivalent experience

Master’s degree preferred

Job description

Citi in Getzville, NY seeks a senior risk professional to lead design and governance of credit underwriting and due diligence frameworks. This role partners with BIR Policy Office and DART to align standards across Citi.

The successful candidate will supervise risk management activities, drive policy development, and ensure compliance with regulatory requirements while coordinating with multiple stakeholders.