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Citi & Citi Handlowy
Citi & Citi Handlowy
location iconLocations: Warszawa
level iconLevel: specialist
Citi is more than a global financial services company. It's an engine for progress. We serve 200 million customers in more than 160 countries, providing support to individual, corporate, government and institutional clients. Our clients choose us for a global footprint, market positon, in-country relationships and the full range of solutions on offer. In Poland we operate within two legal entities Citibank Europe plc and Bank Handlowy w Warszawie S.A.
Risk Operations Analyst
Work place: Warszawa

The Risk Operations Analyst I is a trainee professional role. This position is in Credit Risk Associates US Team (late shift 3pm-11pm). Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgement based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Responsibilities:

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

  • 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 updates using “As Of” functionality);

  • Ensure that the credit approvals are obtained and in compliance to the credit policy.

  • Review and rectification of data exceptions.; 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.

  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

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

  • Attention to details/Quality orientation

  • Customer focus; Ability to work under pressure

  • Excellent communication skills, interpersonal skills/teamwork

  • Business writing skills

  • Flexibility and adaptability to change

  • Analytical thinking

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

Education:

  • Bachelor’s/University degree or equivalent experience

We offer:

  • Competitive salary; annual salary review; annual performance bonus

  • A challenging work environment where you can collaborate with global teams to contribute to critical banking applications

  • A great environment for learning new technology and tools, online and instructor led training opportunities

  • Opportunity to work remotely

  • Social benefits (e.g. private healthcare care, Benefit System, life insurance)

  • Working in a friendly, dynamic and multinational environment

  • Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas

Please be informed that we will contact selected candidates only.

Citi and Citi Handlowy are registered trademark of Citigroup Inc., used under license. Citigroup Inc. and its subsidiaries are also entitled to rights to certain other trademarks contained herein.

www.citihandlowy.pl
Bank Handlowy w Waszawie S.A

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