Citi ROHQ - CRMS - Risk Operations Analyst in Manila, Philippines

  • Primary Location: Philippines,National Capital,Manila

  • Education: Bachelor's Degree

  • Job Function: Risk Management

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17070174

Description

Risk Operations Analyst 2

  • Activation and maintenance of locally approved credit obligors in the credit system for ICG

  • Preparation of credit approvals (CA) document in the credit system based on the data provided by the RM and Risk for Annual Review, Interim, Extension and Initial following the established procedures, policies and checkpoints

  • Input and maintenance of approved credit facilities in the credit system (e.g. facility creation, allocations/re-allocations, facility amendment, cancellation, classification, special handling instructions, and facility updates using “As Of” functionality)

  • Ensure that the credit approvals (relevant to CRMS control process) are obtained and in compliance to the credit policy

  • Review and rectification of credit data exceptions. OPTIMA month-end adjustments on credit facilities via "as of" functionality

  • Monitoring, completion/filing of fully approved workflows

  • Monthly reporting of Expiring CAs and Expired CAs

  • Checking of approval for Classified Credit Review if in compliance to the credit policy

Qualifications

  • Organizational and time management (prioritization of tasks, multi-tasking, etc.)

  • Attention to detail/quality orientation

  • Customer focus

  • Ability to work under pressure

  • Excellent communication skills, interpersonal skills/teamwork

  • Business writing skills

  • Assertiveness

  • Flexibility and adaptability to change

  • Analytical thinking

  • Basic computer software skills such as Microsoft Outlook, Word and Excel