Job description

The Credit Risk Analyst II role at Citi is a developing professional position within the Risk Management and Credit Risk job family, focused on supporting data quality for global contract negotiations and trades. The role involves detailed document review, data entry, exception reporting, document scanning, and document warehousing activities, requiring interaction with a complex proprietary in-house data management system. The analyst applies specialty area knowledge to monitor, assess, analyze, and evaluate data and processes, identify policy gaps, interpret factual and financial data, and formulate recommendations related to policies, procedures, and practices. The position requires gaining detailed familiarity with Citi’s standard forms of documentation, internal technology platforms, and internal procedures. The role emphasizes adherence to applicable laws, rules, regulations, internal policies, and ethical standards, with a strong focus on safeguarding Citigroup’s reputation, clients, and assets. The impact of the role is limited but direct, influencing business outcomes through the quality and accuracy of work delivered within the team.