Wholesale Credit Risk Specialist

3 days ago


Getzville, New York, United States Citigroup Inc Full time
About the Role

Citigroup Inc. is seeking a highly skilled Wholesale Credit Risk Specialist to join our team. As a key member of our Institutional Credit Management Risk Analysis Unit, you will play a critical role in delivering best-in-class credit risk analysis, monitoring, and credit administration.

Key Responsibilities
  • Assess the credit and financial strength of Citi's most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors.
  • Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi's Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite.
  • Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Credit Risk Team Leads, ICM Risk and BCMA partners.
  • Reviewing and providing recommendation on the risk raking across this sector.
  • Partnership with applicable regional and industry stakeholders in BCMA and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios.
  • Support ICM Risk Analysis Voice of the Employee (VOE) initiatives.
  • Travel (less than 10%).
Requirements
  • Demonstrable financial services experience, including 3-5 years of credit experience in Banking, Credit Risk Management or equivalent credit experience.
  • Strong knowledge of Wholesale Credit Processes and organizational awareness including IRAU functions, covered portfolios, and processes.
  • Solid and thorough knowledge of Citi's systems.
  • Experience in preparing presentations for seniors.
  • Full awareness and adherence to the control environment including Quality Assurance and Quality Control.
  • Skills/Competencies: Assists colleagues in identifying stretch opportunities to elevate individual and team performance, Coach and mentor analysts to develop team strengths and improve weaknesses, Proven culture carrier, Well-developed interpersonal skills, with the ability to build relationships and exert influence with and without direct authority, Strong organizational skills with ability and willingness to work under pressure and manages time and priorities effectively, Clear written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority.
What We Offer

Citigroup Inc. offers competitive employee benefits, including medical, dental & vision coverage, 401(k), life, accident, and disability insurance, and wellness programs. We also offer paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays.



  • Getzville, New York, United States Citigroup Inc Full time

    Position Overview:The Institutional Credit Management Risk Analysis Unit (IRAU) plays a crucial role within the Institutional Credit Management (ICM) organization. The IRAU is tasked with delivering top-tier credit risk evaluation, oversight, and credit administration, collaborating closely with ICM Risk and Banking, Capital Markets, and Advisory (BCMA) to...


  • Getzville, New York, United States Citigroup Inc Full time

    Position Overview:The Institutional Credit Management Risk Analysis Unit (IRAU) plays a crucial role within the Institutional Credit Management (ICM) framework. The IRAU is dedicated to providing top-tier credit risk evaluation, oversight, and credit administration, partnering with ICM Risk and Banking, Capital Markets, and Advisory (BCMA) to uphold the...


  • Getzville, New York, United States Citigroup Inc Full time

    Position Overview:The Institutional Credit Management Risk Analysis Unit (IRAU) plays a vital role within the Institutional Credit Management (ICM) framework. The IRAU is tasked with delivering premier credit risk evaluation, oversight, and credit administration, working closely with ICM Risk and Banking, Capital Markets, and Advisory (BCMA) to uphold the...


  • Getzville, New York, United States Citigroup Inc Full time

    Overview:The Institutional Credit Management Risk Analysis Unit (IRAU) plays a crucial role within the Institutional Credit Management (ICM) framework. The IRAU is dedicated to providing top-tier credit risk evaluation, oversight, and credit administration, collaborating closely with ICM Risk and Banking, Capital Markets, and Advisory (BCMA) to uphold the...


  • Getzville, New York, United States Citigroup Inc Full time

    Overview:The Institutional Credit Management Risk Analysis Unit (IRAU) plays a crucial role within the Institutional Credit Management (ICM) organization. The IRAU is dedicated to providing exceptional credit risk evaluation, oversight, and credit administration, collaborating closely with ICM Risk and Banking, Capital Markets, and Advisory (BCMA) to uphold...


  • Getzville, New York, United States Citigroup Inc Full time

    Overview:The Institutional Credit Management Risk Analysis Unit (IRAU) plays a vital role within the Institutional Credit Management (ICM) organization. The IRAU is dedicated to providing top-tier credit risk evaluation, oversight, and credit administration, partnering closely with ICM Risk and Banking, Capital Markets, and Advisory (BCMA) to uphold the...


  • Getzville, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Wholesale Credit Risk Associate to join our team at the Hispanic Technology Executive Council. As a key member of our Institutional Credit Management Risk Analysis Unit, you will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration for our wholesale lending...


  • Getzville, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Wholesale Credit Risk Associate to join our team at the Hispanic Technology Executive Council. As a Wholesale Credit Risk Associate, you will be responsible for assessing the credit and financial strength of our clients, performing fundamental credit analysis, and providing recommendations for credit extensions.Key...


  • Getzville, New York, United States Citigroup Inc Full time

    Position Overview:The Institutional Credit Management Risk Analysis Unit (IRAUs) plays a crucial role within the Institutional Credit Management (ICM) Underwriting framework. The IRAU is dedicated to providing top-tier credit risk evaluation, oversight, and credit administration, collaborating closely with ICM Risk and Banking to uphold the integrity and...


  • Getzville, New York, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Credit Risk Associate to join our Institutional Credit Management Risk Analysis Unit (IRAUs). As a key member of our team, you will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration for our wholesale lending business.Key Responsibilities:Assess the credit and...

  • Senior Analyst

    3 weeks ago


    Getzville, New York, United States Citigroup Inc Full time

    Overview:As a pivotal component of the Institutional Credit Management (ICM) Underwriting division, the Institutional Credit Management Risk Analysis Unit (IRAUs) is dedicated to providing top-tier credit risk evaluation, oversight, and credit administration. This partnership with ICM Risk and Banking underscores our commitment to maintaining the integrity...


  • Getzville, New York, United States Citigroup Inc Full time

    Position Overview:The Institutional Credit Management Risk Analysis Unit (IRAUs) plays a crucial role within the Institutional Credit Management (ICM) Underwriting framework. The primary objective of the IRAU is to provide exceptional credit risk evaluation, oversight, and credit administration, collaborating closely with ICM Risk and Banking to uphold the...


  • Getzville, New York, United States Hispanic Technology Executive Council Full time

    About the Role:The Hispanic Technology Executive Council is seeking a highly skilled and experienced Senior Risk Management Lead to join our team. As a key member of our organization, you will be responsible for leading the development, design, and implementation of enhanced end-to-end risk rating processes for Wholesale Credit portfolios.Key...


  • Getzville, New York, United States Hispanic Technology Executive Council Full time

    About the Role:The Hispanic Technology Executive Council is seeking a highly skilled Senior Risk Management Lead to join our team. As a key member of our organization, you will be responsible for leading the development, design, and implementation of enhanced end-to-end risk rating processes for Wholesale Credit portfolios.Key Responsibilities:Lead the...


  • Getzville, New York, United States Citigroup Inc Full time

    About the RoleCitigroup Inc. is seeking a highly skilled Risk Management Senior Lead to join our team. As a key member of our organization, you will play a critical role in ensuring the efficient management of multi-disciplinary processes across our Banking and International Risk teams.Key ResponsibilitiesLead the Design and Development of Risk Rating...


  • Getzville, New York, United States Citibank Full time

    In the current landscape, managing inter-company risk from a legal entity perspective has garnered significant attention globally, as regulatory bodies intensify their scrutiny on the affiliations between legal entities. Citigroup Inc. (Citi) operates as a comprehensive financial services holding company. The organization provides a diverse array of...


  • Getzville, New York, United States Citibank Full time

    As the landscape of intercompany risk management evolves, understanding the legal entity relationships within financial institutions has gained paramount importance. Regulatory bodies globally are increasingly scrutinizing how legal entities interact with their affiliates. Citigroup Inc. (Citi) operates as a comprehensive financial services holding company....


  • Getzville, New York, United States Hispanic Technology Executive Council Full time

    Job SummaryWe are seeking a highly skilled Senior Credit Risk Portfolio Manager to join our team at the Hispanic Technology Executive Council. As a key member of our Risk Management department, you will be responsible for managing our credit risk portfolio and providing strategic risk management leadership.Key ResponsibilitiesManage a complex portfolio of...

  • Senior Risk Manager

    3 weeks ago


    Getzville, New York, United States Hispanic Technology Executive Council Full time

    Position Overview:The Senior Vice President in the Second Line of Defense (2LOD) for the Hedge Fund Credit Team will oversee the management of credit risk at our organization. This role involves providing critical review and challenge to the First Line of Defense (1LOD) Institutional Credit Management (ICM) team, ensuring alignment with risk appetite,...

  • Senior Risk Manager

    3 weeks ago


    Getzville, New York, United States Hispanic Technology Executive Council Full time

    Position Overview:An SVP within the Second Line of Defense (2LOD) for the Hedge Fund Credit Team is tasked with overseeing the credit risk associated with Citi's hedge fund portfolio. This role involves providing critical review and challenge to the First Line of Defense (1LOD) Institutional Credit Management (ICM) team, ensuring alignment with risk...