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Intermediate Associate Credit Maintenance Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Quality, Credit Exposure, Due Diligence, Financial Analysis, Risk Analysis, Credit Worthiness, Documentation, Collaboration, Analytical Skills, Communication, Loan Maintenance, Covenant Monitoring, Client Interaction, Reporting, Compliance, Collateral Management
Specialization
Candidates should have 2-5 years of relevant experience and demonstrate strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Relationship Building, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Customer Loyalty
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong communication skills.
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Ethical Judgment, Trend Detection, Credit Policies, Approval Process, Reporting, Database Management
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Quantitative Analyst Senior Group Manager, Director (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management, Management Reporting, Credible Challenge
Specialization
Candidates should have over 15 years of experience with strong analytical and communication skills, as well as the ability to interact effectively with senior leaders. A bachelor's degree or equivalent experience is required, with a preference for a master's degree.
Experience Required
Minimum 10 year(s)
AVP- OTC Project Sr Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Skills, Communication Skills, Stakeholder Management, Process Analysis, Project Management, Otc Derivatives, Investment Banking, Change Management, Operational Improvements, Root Cause Analysis, Financial Markets, Sql, Ms Visio, Power Bi, Complex Assets, Collaboration
Specialization
Candidates should have 7-9 years of relevant operational experience in the investment banking domain, with 2-3 years as a business analyst focused on change management or operational improvements. A deep understanding of OTC derivatives and financial markets is essential, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Woodland Hills - Ventura Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Relationship Building, Loyalty Building, Complaint Resolution, Team Support
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Risk and Controls Operations Head / Core Accounts (Hybrid) at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Business Acumen, Issue Management, Stakeholder Management, Consideration, Controls Assessment, Color
Qualification
Graduate
Banking, Capital Markets, Placement Analyst, London – United Kingdom 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Analytical Skills, Communication Skills, Planning Skills, Organizational Skills, Intellectual Curiosity, Proactive Approach, Teamwork, Integrity, Ethical Decision Making, Business Acumen, Client Relationship Management, Financial Industry Knowledge, Creativity, Personal Growth, Career Development
Specialization
Candidates should be in their penultimate year of university and expected to achieve or have achieved a 2:1 (or equivalent) in any degree discipline. A strong desire to learn and a commitment to personal growth and career development are essential.
Manager - Fund Accounting - JAKARTA at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Problem Solving, Decision Making, Communication, Chartered Accountant, Cfa, Mba, Supervisory Experience, Nav Preparation, Client Interaction, Risk Assessment, Compliance, Performance Evaluation, Process Improvement
Specialization
Candidates should have 2-5 years of relevant experience, preferably as a Chartered Accountant, CFA, or MBA. Previous supervisory experience and demonstrated leadership skills are essential.
Experience Required
Minimum 2 year(s)
Credit Maintenance Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Management Reporting, Policy And Procedure, Escalation Management, Programming
Specialization
Candidates should have 2-5 years of previous experience and a Bachelor's degree or equivalent. Strong analytical skills, attention to detail, and proficiency in Microsoft Office, especially Excel, are essential.
Experience Required
Minimum 2 year(s)
Vice President - Internal Audit at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have 8+ years of relevant experience in Internal Audit within the Finance or Banking domain. Effective communication skills in English and preferably in Thai, Vietnamese, or Tagalog are also required.
Experience Required
Minimum 10 year(s)
Underwriter - C13 - LONDON at Citi
London, England, United Kingdom - Full Time
Skills Needed
Consideration, Product Knowledge, Color, Assessment, Financial Analysis
Qualification
Graduate
Wealth - Investments Business Execution Lead - Director at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Services, Strategic Planning, Customer Journey Improvements, Financial Reporting, Budgeting, Data Strategy, Analytics, Team Management, Governance, Risk Management, Communication, Consultative Approach, Problem Solving, Process Improvement, Investment Solutions, Business Execution
Specialization
Candidates should have 15+ years of relevant experience in financial services with a proven track record in strategic execution. Strong communication skills and the ability to work in a complex organization are essential.
Experience Required
Minimum 10 year(s)
Consumer Sales Support Analyst - C09 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Ownership, Regulations, Consideration, Drive, Transaction Processing, Approvals, Account Servicing, Customer Satisfaction, Communication Skills, Color, Mandarin, Investments, Liaison, Client Contact, Japanese, Risk
Qualification
Diploma
Credit Portfolio Sr Analyst - AVP at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Structuring, Execution Skills, Marketing Skills, Lending Credit Policies, Financial Markets, Investments, Banking, Loan Products, Financial Accounting, Cash Flow Modelling
Specialization
Candidates should have strong analytical and financial structuring skills, along with at least 3 years of experience as a Credit Officer. A broad knowledge of lending credit policies and financial markets is also required.
Experience Required
Minimum 2 year(s)
Lead Counsel 2 – Country – Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Counsel, Regulatory Compliance, Risk Management, Contract Drafting, Legal Documentation, Interpersonal Skills, Leadership, Negotiation, Relationship Management, Financial Services, Multi Jurisdictional Laws, Communication Skills, Organizational Skills, Team Collaboration, Strategic Decision Making, Problem Solving
Specialization
Candidates should have 6-10 years of relevant industry experience, preferably in financial services, and a valid bar license to practice law in Singapore. Excellent leadership, communication, and negotiation skills are essential, along with a comprehensive knowledge of international laws and practices.
Experience Required
Minimum 5 year(s)
SQL Data Engineer at Citi
, , India - Full Time
Skills Needed
Data Engineering, Sql, Big Data, Spark, Scala, Python, Pyspark, Advance Sql, Triggers, Functions, Joins, Data Warehousing Concepts
Specialization
Candidates should have 2-4 years of relevant experience in Data Engineering and SQL, with familiarity in Big Data technologies. Professional SQL Certification and banking domain experience are preferred.
Experience Required
Minimum 2 year(s)
Software Engineer (Front End or Full Stack) - FX Pricing (AVP) at Citi
London, England, United Kingdom - Full Time
Skills Needed
Software Development, Problem Solving, Web Technologies, Html 5, Css, React, Es6+, Typescript, Java, Multithreading, Async Communication, Reactive Extensions, Agile Methodologies, Continuous Integration, Continuous Deployment, Technical Leadership
Specialization
The role requires in-depth commercial development experience with a focus on client and server-side applications. Candidates should have extensive hands-on experience with web technologies and a strong aptitude for analysis and problem-solving.
Experience Required
Minimum 5 year(s)
Program Management Sr Analyst, AVP - MISSISSAUGA at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Consideration, Teams, Color
Qualification
Graduate
Services - Summer Analyst, Singapore, 2026 at Citi
Singapore, , Singapore - Full Time
Skills Needed
Market Research, Consideration, Color, Time Management, Communication Skills, Financial Analysis, Training
Specialization
Business
Qualification
Graduate
Intermediate Associate Credit Maintenance Analyst at Citi
Getzville, New York, United States -
Full Time

Start Date

Immediate

Expiry Date

24 Jan, 26

Salary

77360.0

Posted On

26 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Data Quality, Credit Exposure, Due Diligence, Financial Analysis, Risk Analysis, Credit Worthiness, Documentation, Collaboration, Analytical Skills, Communication, Loan Maintenance, Covenant Monitoring, Client Interaction, Reporting, Compliance, Collateral Management

Industry

Financial Services

Description
The Intermediate Associate Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies. Responsibilities: Support business in new credit origination, pull due diligence reports as necessary, and build/maintain credit files or other documentation required by credit risk policy Contact significant clients directly to obtain financial statements, tax returns, and accounts receivable aging, analyze high net worth clients and recommend credit worthiness based on due diligence findings as well as analyze risks associated with lending Prioritize and process incoming credit requests and reviews for accuracy and completeness as well as interpret to convert to concise and accurate credit facilities Monitor and coordinate timely clearing of pre-closing requirements including conditions precedent, Basel collateral reporting requirements, and documentation Facilitate and execute proper set up of soft cell credit exposure including Automated Clearing House (ACH) and fed fund check clearing as well as perform data integrity reviews Coordinate with Risk Management, Finance, and Operations to ensure reporting requirements are met and loan maintenance requests are completed accurately Analyze and review information obtained from Credit Approval Process and loan documentation for accuracy, completeness, and quality as well as analyze final loan documentation to ensure consistency with credit approvals and conditions precedent have been satisfied Secure collateral, monitor collateral adequacy, and notify Relationship Manager (RM) if escalation is warranted Monitor credit availability, approve requests, and coordinate disbursements with Loan Operations Monitor intra-day and end-of-day exposure against limits where relevant, prioritize exceptions detected, and escalate as needed Review credit worthiness for existing clients and credit facilities in a relationship with expertise in complex credits and significant relationships Analyze/monitor covenants and reporting requirements such as accounts receivables aging, inventory reports, and tax returns Provide senior subject matter expertise to Relationship Managers, Product Managers, and Portfolio Managers 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: 2-5 years of relevant experience Consistently demonstrates clear and concise written and verbal communication Demonstrated analytical skills Education: Bachelor’s degree/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. ------------------------------------------------------ Job Family Group: Operations - Services ------------------------------------------------------ Job Family: Credit Maintenance ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Getzville New York United States ------------------------------------------------------ Primary Location Full Time Salary Range: $55,440.00 - $77,360.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Nov 01, 2025 ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
The role involves capturing and recording data related to credit exposure and maintaining data quality in credit systems. It also includes monitoring credit exposure and ensuring adherence to credit policies.
Intermediate Associate Credit Maintenance Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Data Quality, Credit Exposure, Due Diligence, Financial Analysis, Risk Analysis, Credit Worthiness, Documentation, Collaboration, Analytical Skills, Communication, Loan Maintenance, Covenant Monitoring, Client Interaction, Reporting, Compliance, Collateral Management
Specialization
Candidates should have 2-5 years of relevant experience and demonstrate strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Newbury Park Branch at Citi
Thousand Oaks, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Relationship Building, Service Delivery, Promotional Campaigns, Product Initiatives, Seminars, Micromarketing Events, Customer Loyalty
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong communication skills.
Risk Operations Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Leadership Skills, Written Communication, Verbal Communication, Data Quality, Credit Exposure, Risk Assessment, Coaching, Training, Compliance, Ethical Judgment, Trend Detection, Credit Policies, Approval Process, Reporting, Database Management
Specialization
Candidates should have 3-5 years of relevant experience and demonstrate strong analytical and leadership skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Quantitative Analyst Senior Group Manager, Director (Hybrid) at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Data Analysis, Risk Identification And Assessment, Statistics, Policy And Regulation, Risk Controls And Monitors, Escalation Management, Management Reporting, Credible Challenge
Specialization
Candidates should have over 15 years of experience with strong analytical and communication skills, as well as the ability to interact effectively with senior leaders. A bachelor's degree or equivalent experience is required, with a preference for a master's degree.
Experience Required
Minimum 10 year(s)
AVP- OTC Project Sr Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Analytical Skills, Communication Skills, Stakeholder Management, Process Analysis, Project Management, Otc Derivatives, Investment Banking, Change Management, Operational Improvements, Root Cause Analysis, Financial Markets, Sql, Ms Visio, Power Bi, Complex Assets, Collaboration
Specialization
Candidates should have 7-9 years of relevant operational experience in the investment banking domain, with 2-3 years as a business analyst focused on change management or operational improvements. A deep understanding of OTC derivatives and financial markets is essential, along with strong analytical and communication skills.
Experience Required
Minimum 5 year(s)
Part-Time Universal Banker (20 Hours), Woodland Hills - Ventura Branch at Citi
Los Angeles, California, United States - Full Time
Skills Needed
Customer Service, Sales, Account Opening, Financial Transactions, Communication Skills, Problem Solving, Risk Assessment, Compliance, Operational Controls, Service Delivery, Promotional Campaigns, Product Initiatives, Relationship Building, Loyalty Building, Complaint Resolution, Team Support
Specialization
Candidates should have 1-3 years of relevant experience, preferably in retail banking. A high school diploma or equivalent is required, along with strong written and verbal communication skills.
Risk and Controls Operations Head / Core Accounts (Hybrid) at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Business Acumen, Issue Management, Stakeholder Management, Consideration, Controls Assessment, Color
Qualification
Graduate
Banking, Capital Markets, Placement Analyst, London – United Kingdom 2026 at Citi
London, England, United Kingdom - Full Time
Skills Needed
Analytical Skills, Communication Skills, Planning Skills, Organizational Skills, Intellectual Curiosity, Proactive Approach, Teamwork, Integrity, Ethical Decision Making, Business Acumen, Client Relationship Management, Financial Industry Knowledge, Creativity, Personal Growth, Career Development
Specialization
Candidates should be in their penultimate year of university and expected to achieve or have achieved a 2:1 (or equivalent) in any degree discipline. A strong desire to learn and a commitment to personal growth and career development are essential.
Manager - Fund Accounting - JAKARTA at Citi
Special capital Region of Jakarta, Java, Indonesia - Full Time
Skills Needed
Fund Accounting, Leadership, Project Management, Problem Solving, Decision Making, Communication, Chartered Accountant, Cfa, Mba, Supervisory Experience, Nav Preparation, Client Interaction, Risk Assessment, Compliance, Performance Evaluation, Process Improvement
Specialization
Candidates should have 2-5 years of relevant experience, preferably as a Chartered Accountant, CFA, or MBA. Previous supervisory experience and demonstrated leadership skills are essential.
Experience Required
Minimum 2 year(s)
Credit Maintenance Analyst, Officer at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Data Analysis, Risk Controls And Monitors, Risk Identification And Assessment, Management Reporting, Policy And Procedure, Escalation Management, Programming
Specialization
Candidates should have 2-5 years of previous experience and a Bachelor's degree or equivalent. Strong analytical skills, attention to detail, and proficiency in Microsoft Office, especially Excel, are essential.
Experience Required
Minimum 2 year(s)
Vice President - Internal Audit at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis
Specialization
Candidates should have 8+ years of relevant experience in Internal Audit within the Finance or Banking domain. Effective communication skills in English and preferably in Thai, Vietnamese, or Tagalog are also required.
Experience Required
Minimum 10 year(s)
Underwriter - C13 - LONDON at Citi
London, England, United Kingdom - Full Time
Skills Needed
Consideration, Product Knowledge, Color, Assessment, Financial Analysis
Qualification
Graduate
Wealth - Investments Business Execution Lead - Director at Citi
New York, New York, United States - Full Time
Skills Needed
Financial Services, Strategic Planning, Customer Journey Improvements, Financial Reporting, Budgeting, Data Strategy, Analytics, Team Management, Governance, Risk Management, Communication, Consultative Approach, Problem Solving, Process Improvement, Investment Solutions, Business Execution
Specialization
Candidates should have 15+ years of relevant experience in financial services with a proven track record in strategic execution. Strong communication skills and the ability to work in a complex organization are essential.
Experience Required
Minimum 10 year(s)
Consumer Sales Support Analyst - C09 - SINGAPORE at Citi
Singapore, , Singapore - Full Time
Skills Needed
Ownership, Regulations, Consideration, Drive, Transaction Processing, Approvals, Account Servicing, Customer Satisfaction, Communication Skills, Color, Mandarin, Investments, Liaison, Client Contact, Japanese, Risk
Qualification
Diploma
Credit Portfolio Sr Analyst - AVP at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Structuring, Execution Skills, Marketing Skills, Lending Credit Policies, Financial Markets, Investments, Banking, Loan Products, Financial Accounting, Cash Flow Modelling
Specialization
Candidates should have strong analytical and financial structuring skills, along with at least 3 years of experience as a Credit Officer. A broad knowledge of lending credit policies and financial markets is also required.
Experience Required
Minimum 2 year(s)
Lead Counsel 2 – Country – Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Legal Counsel, Regulatory Compliance, Risk Management, Contract Drafting, Legal Documentation, Interpersonal Skills, Leadership, Negotiation, Relationship Management, Financial Services, Multi Jurisdictional Laws, Communication Skills, Organizational Skills, Team Collaboration, Strategic Decision Making, Problem Solving
Specialization
Candidates should have 6-10 years of relevant industry experience, preferably in financial services, and a valid bar license to practice law in Singapore. Excellent leadership, communication, and negotiation skills are essential, along with a comprehensive knowledge of international laws and practices.
Experience Required
Minimum 5 year(s)
SQL Data Engineer at Citi
, , India - Full Time
Skills Needed
Data Engineering, Sql, Big Data, Spark, Scala, Python, Pyspark, Advance Sql, Triggers, Functions, Joins, Data Warehousing Concepts
Specialization
Candidates should have 2-4 years of relevant experience in Data Engineering and SQL, with familiarity in Big Data technologies. Professional SQL Certification and banking domain experience are preferred.
Experience Required
Minimum 2 year(s)
Software Engineer (Front End or Full Stack) - FX Pricing (AVP) at Citi
London, England, United Kingdom - Full Time
Skills Needed
Software Development, Problem Solving, Web Technologies, Html 5, Css, React, Es6+, Typescript, Java, Multithreading, Async Communication, Reactive Extensions, Agile Methodologies, Continuous Integration, Continuous Deployment, Technical Leadership
Specialization
The role requires in-depth commercial development experience with a focus on client and server-side applications. Candidates should have extensive hands-on experience with web technologies and a strong aptitude for analysis and problem-solving.
Experience Required
Minimum 5 year(s)
Program Management Sr Analyst, AVP - MISSISSAUGA at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Consideration, Teams, Color
Qualification
Graduate
Services - Summer Analyst, Singapore, 2026 at Citi
Singapore, , Singapore - Full Time
Skills Needed
Market Research, Consideration, Color, Time Management, Communication Skills, Financial Analysis, Training
Specialization
Business
Qualification
Graduate