The Global Risk Review (GRR) Analyst reports to the Team Lead and provides analytical support for the Regional or Global GRR teams, including responsibility for portfolio performance analysis and reporting for Regional or Global Review Entities and support for Lead Reviewers in their management of Business Monitoring and Reviews through various activities that include validation of inputs used to determine risk ratings and system support.
The analyst will be expected to quickly transition into participation in Business Monitoring and Review activities, in addition to supporting GRR groups on various projects and presentations.
Identify and analyze situations that create risk for Citi, utilizing various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk
Use tools and techniques to effectively identify and assess trends and risks
Communicate findings of analysis to Lead Reviewers
For an assigned portfolio of entities of varying complexity, collaborate with Lead Reviewers and regional teams across various GRR teams for Business Monitoring and Review activities (Planning, Fieldwork, and Post Fieldwork) including : Preparation and Maintenance of GRR’s internal system, including milestone tracking and sample documentationPre- & Post-Review activities, presentation decks, checklists, file comment compilation and System assistancePortfolio performance analysis and reportingResponsibility for Risk Rating input verification process and compliance to applicable Credit Policies in conjunction with the Fundamental Credit Risk Lead ReviewerAnalyze and interpret data to make conclusions or recommendationsSharePoint site maintenanceOther items as required to execute efficient, consistent and value added review activities
Gather deliverables and / or prepare presentations to meet internal and Regulatory needs
Support the Chief Operating Officer’s team in special projects
3-5 years work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit, Basel Capital, Accounting or financial statement analysis experience
Formal credit training, Basel or CCAR experience or understanding of financial accounting standards (international and / or domestic) is beneficial
Knowledge of Citi’s organization and systems is preferred
Intermediate to advanced skills in Excel, PowerPoint, SharePoint, Access, etc. and the ability to learn and use various proprietary in-house systems including web based programs and the like.
Visual Basic experience is a plus
Experience with managing and analyzing large data sets and management tasks in a large office setting
The candidate must be detail and team oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritize to meet deadlines
Excellent ability to build relationships skills with the interest to take initiative and problem solve while working in a fast-paced environment
Bachelor’s / University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - IE
Time Type :
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