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Intelligence Senior Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Open Source Intelligence Analysis, Software Development, Cybersecurity, Malware Analysis, Link Analysis, Python, Javascript, Project Management, Analytical Skills, Communication Skills, Automation Workflows, Web Scrapers, Investigative Tasks, Mentoring, Stakeholder Engagement, Technical Certifications
Specialization
Candidates must have a bachelor's degree or equivalent experience, with a preference for advanced degrees in STEM fields. A minimum of 5 years of experience in open source intelligence analysis and software development is required, along with proficiency in scripting languages like Python and JavaScript.
Experience Required
Minimum 5 year(s)
Cash and Trade Process Representative at Citi
Irving, Texas, United States - Full Time
Skills Needed
Interpersonal Skills, Public Sector Operations, Data Entry, Attention To Detail, Organization Skills, Microsoft Office, Tms, Citrix, Communication Skills, Flexibility, Multi Tasking, Quality Control, Problem Solving, Team Collaboration, Manual Dexterity, Time Management
Specialization
Candidates should have strong interpersonal skills and experience in a diverse environment, with a preference for Public Sector Lockbox operations experience. A high school diploma or GED is required, along with the ability to perform various operational functions under pressure.
C11 - Business Analytics Analyst – Analytics & Information Management (AIM) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analytics, Sql, Sas, Python, Pyspark, Tableau, Data Visualization, Data Governance, Ai Solutions, Financial Analysis, Statistical Techniques, Process Optimization, Communication Skills, Problem Solving, Stakeholder Management, Data Strategy
Specialization
Candidates should have over 5 years of experience in Business Analytics with proficiency in data analytics tools such as SQL and Tableau. A strong understanding of the data and analytics ecosystem, along with experience in banking operations, is also required.
Experience Required
Minimum 5 year(s)
Test Driven Java Development with github and bitbucket exp - Assistant Vice at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Kotlin, React, Test Driven Development, Application Programming, System Architecture, Software Development Methodologies, Coding Standards, Debugging Protocols, Ci/Cd Pipelines, Containerization Technologies, Mentoring, Problem Solving, Analytical Skills, Communication Skills, Interpersonal Skills
Specialization
Candidates should have 7-10 years of experience in application development or systems analysis with a strong proficiency in Kotlin and React. A bachelor's degree in Computer Science or a related field is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Corporate & Sponsor Finance, UK, Europe & Middle-Eas at Citi
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Debt Structuring, Financial Modelling, Market Analysis, Presentation Skills, Team Collaboration, Client Interaction, Project Management, Due Diligence, Investor Marketing, Deal Structuring, Data Analysis, Business Strategy, Negotiation Skills, Problem Solving
Specialization
Candidates should have knowledge of corporate finance, credit analysis, and financial modeling, with ideally 2-4 years of relevant banking experience. Proficiency in Excel and PowerPoint, along with experience in deal coordination and legal documentation, is also required.
Experience Required
Minimum 2 year(s)
Program Management Sr. Manager - Vice President at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Program Management, Marketing Campaigns, Communication Skills, Team Management, Process Improvement, Budget Management, Stakeholder Collaboration, Strategic Thinking, Attention To Detail, Agile Marketing Techniques, Customer Acquisition, Governance, Compliance, Mentoring, Financial Services, Project Implementation
Specialization
Candidates should have 6-10 years of experience in program management, preferably in the credit card or financial services industry. A bachelor's degree is required, with a master's degree preferred, along with advanced program management skills.
Experience Required
Minimum 5 year(s)
Controls Lead for Cash Management Operations at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have over 10 years of experience in controls, preferably in financial services, and a solid leadership track record. Strong communication skills and the ability to manage large projects in complex environments are essential.
Experience Required
Minimum 10 year(s)
Applications Development Programmer Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Autonomy, Coaching, Feasibility Studies, Cost Estimates, Testing, Implementation
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields, with strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Corporate Salesperson at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Sales, Client Management, Communication, Diplomacy, Risk Assessment, Strategic Growth, Collaboration, Market Analysis, Financial Products, Securities, Derivatives, Fx, Commodities, Governance, Ethics, Interpersonal Skills
Specialization
Candidates should have 6-10 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach to business origination and strong interpersonal skills are essential.
Experience Required
Minimum 5 year(s)
Credit Portfolio Analyst II, Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Analysis, Financial Analysis, Accounting, Valuation, Data Interpretation, Risk Assessment, Communication, Problem Solving, Adaptability, Teamwork, Process Improvement, Stress Testing, Collateral Risk, Liquidity, Analytical Thinking, Constructive Debate
Specialization
Candidates should have 0-2 years of experience in credit risk analysis or corporate banking, along with knowledge of financial analysis and corporate finance. A bachelor's degree or equivalent experience is required.
Credit Risk Underwriter at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Interpersonal Skills, Organizational Skills, Communication Skills, Industry Research, Credit Policy, Time Management, Leadership, Technical Proficiency
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution and a degree in a quantitative field. Strong analytical skills and knowledge of credit risk management are essential.
Experience Required
Minimum 2 year(s)
NAM HR Connect Inquiry Management Specialist at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Customer Support, Hr Systems, Problem Solving, Decision Making, Communication, Organization, Time Management, Microsoft Office, Workday, Servicenow, Hr Knowledge, Inquiry Management, Client Experience, Risk Assessment, Compliance, Ethical Judgment
Specialization
Candidates should have previous experience in a contact center and knowledge of HR topics, Workday, and ServiceNow is desirable. A bachelor's degree or equivalent experience is required, along with strong communication and organizational skills.
Operations Support Senior Analyst at Citi
San Antonio, Texas, United States - Full Time
Skills Needed
Operations Support, Problem Solving, Decision Making, Communication, Time Management, Organizational Skills, Quality Control, Process Improvements, Analytical Skills, Leadership, Risk Assessment, Documentation Maintenance, Account Maintenance, Imaging, Sourcing Tools, Unsecured Lending
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and experience in a fast-paced environment are also required.
Experience Required
Minimum 5 year(s)
Commercial Credit Underwriter - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Product Knowledge, Escalation Management, Constructive Debate
Specialization
Candidates should have at least 5 years of experience in a regulatory and compliance policy environment and possess strong analytical skills for financial statement assessment. A bachelor's degree is required, with a master's preferred.
Experience Required
Minimum 5 year(s)
Senior Credit Risk Analyst at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Risk Controls, Product Knowledge
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
Engineering Excellence Testing Developer, Officer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Python, Vb Script, Javascript, Pega, Selenium, Playwright, Uft, Alm, Jira, Zephyr, Oracle, Sql, Api Testing, Ci/Cd, Machine Learning, Test Automation
Specialization
Candidates should have a bachelor's degree in a related field and at least 5 years of experience in SDET or QA Automation roles, with 2 years in the banking domain. Proficiency in programming languages and test automation tools is essential.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Analyst 2 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 6 years of relevant experience is required, with a preference for experience in Control Monitoring Testing systems and drafting procedures. Strong analytical skills and a good understanding of compliance laws and risk management are essential.
Experience Required
Minimum 5 year(s)
Credit Risk Analyst - Institutional Credit Management Underwriting at Citi
Istanbul, Istanbul, Turkey - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Policy, Escalation Management, Interpersonal Skills, Organizational Skills, Written Communication, Verbal Communication, Industry Research, Credit Risk Management, Gaap Accounting, Liquidity Position, Leverage Profile, Constructive Debate, Risk Controls
Specialization
Candidates should have 0-2 years of credit experience and fundamental analytical skills, including knowledge of financial statements and GAAP accounting. Proficiency in Turkish and English is required, along with the ability to identify and escalate potential risk issues.
Ops Sup Analyst 2 at Citi
, , India - Full Time
Skills Needed
Operations Support, Record Maintenance, Account Maintenance, Imaging, Client Liaison, Problem Solving, Time Management, Communication, Mortgage Operations, Loan Processing, Transaction Services, Payment Services, Detail Oriented, Self Motivated, Risk Assessment, Compliance
Specialization
Candidates should have 6-8 years of relevant experience and a bachelor's degree. Proficiency in Microsoft Office and strong experience in mortgage operations and loan processing are essential.
Experience Required
Minimum 5 year(s)
Intelligence Senior Analyst at Citi
Tampa, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

05 Mar, 26

Salary

0.0

Posted On

05 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Open Source Intelligence Analysis, Software Development, Cybersecurity, Malware Analysis, Link Analysis, Python, JavaScript, Project Management, Analytical Skills, Communication Skills, Automation Workflows, Web Scrapers, Investigative Tasks, Mentoring, Stakeholder Engagement, Technical Certifications

Industry

Financial Services

Description
Design (develop), implement, and maintain in-house solutions for collecting, processing, and analyzing open source data. Automate intelligence collection capabilities, leveraging existing link analysis frameworks and actively identifying and evaluating alternative solution providers. Anticipate, identify, and develop innovative solutions to intelligence gaps, partnering with internal and external stakeholders on open source methodologies and tools where appropriate. Apply in-depth disciplinary knowledge to triage, process, and analyze intelligence alerts, reports, and briefings. Engage in liaison activities with developers, intelligence communities, law enforcement, industry partners, peer financial institutions, and information sharing communities. Manage multiple projects simultaneously with a proactive, self-motivated approach, ensuring timely delivery of high-quality results while collaborating effectively with global teams. Complete the daily operational components of the intelligence mission. Assume an informal/formal mentor role within teams and assist with the coaching and training of new team members. Bachelor's degree (or equivalent experience) required; advanced degrees are welcomed, preferably in a STEM major, computer science, cyber security, or cyber technology. Certifications from EC-Council, GIAC, (ISC)² [CISSP, C/EH, GCIA, CCNA] or relevant technical or specialty areas are a plus, or willingness to earn within 12 months of joining. Minimum of 5 years' experience (5-8 years preferred) relating to a combination of open source intelligence analysis and software development-related work. Proven experience with scripting languages such as Python and JavaScript; proficiency in additional programming languages is an advantage. Hands-on experience using link analysis platforms and building custom extractors, web scrapers, and automation workflows to support investigative and analytical tasks (e.g., Palantir, Semantica Pro, Maltego, i2 Analyst's Notebook, ESRI). Working knowledge in one or more of the following areas: Open Source Intelligence Analysis (OSINT), Advanced Persistent Threat, Third Party Risks/Threats, Cybercrime, Software Development, Cybersecurity, Malware Analysis. Excellent written and verbal communication skills, consistently demonstrating clarity, conciseness, and attention to detail. Established project management skills, including the ability to coordinate and prioritize multiple projects simultaneously while working with globally dispersed teams and stakeholders. This encompasses taking ownership, making suggestions for improvement, and proactively identifying, communicating, and resolving project issues and risks. Proven influencing and relationship management skills. Proven analytical skills. ------------------------------------------------------ For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Dec 11, 2025 ------------------------------------------------------
Responsibilities
The Intelligence Senior Analyst will design, implement, and maintain in-house solutions for collecting and analyzing open source data. They will manage multiple projects, engage with various stakeholders, and complete daily operational components of the intelligence mission.
Intelligence Senior Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Open Source Intelligence Analysis, Software Development, Cybersecurity, Malware Analysis, Link Analysis, Python, Javascript, Project Management, Analytical Skills, Communication Skills, Automation Workflows, Web Scrapers, Investigative Tasks, Mentoring, Stakeholder Engagement, Technical Certifications
Specialization
Candidates must have a bachelor's degree or equivalent experience, with a preference for advanced degrees in STEM fields. A minimum of 5 years of experience in open source intelligence analysis and software development is required, along with proficiency in scripting languages like Python and JavaScript.
Experience Required
Minimum 5 year(s)
Cash and Trade Process Representative at Citi
Irving, Texas, United States - Full Time
Skills Needed
Interpersonal Skills, Public Sector Operations, Data Entry, Attention To Detail, Organization Skills, Microsoft Office, Tms, Citrix, Communication Skills, Flexibility, Multi Tasking, Quality Control, Problem Solving, Team Collaboration, Manual Dexterity, Time Management
Specialization
Candidates should have strong interpersonal skills and experience in a diverse environment, with a preference for Public Sector Lockbox operations experience. A high school diploma or GED is required, along with the ability to perform various operational functions under pressure.
C11 - Business Analytics Analyst – Analytics & Information Management (AIM) at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Business Analytics, Data Analytics, Sql, Sas, Python, Pyspark, Tableau, Data Visualization, Data Governance, Ai Solutions, Financial Analysis, Statistical Techniques, Process Optimization, Communication Skills, Problem Solving, Stakeholder Management, Data Strategy
Specialization
Candidates should have over 5 years of experience in Business Analytics with proficiency in data analytics tools such as SQL and Tableau. A strong understanding of the data and analytics ecosystem, along with experience in banking operations, is also required.
Experience Required
Minimum 5 year(s)
Test Driven Java Development with github and bitbucket exp - Assistant Vice at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, Kotlin, React, Test Driven Development, Application Programming, System Architecture, Software Development Methodologies, Coding Standards, Debugging Protocols, Ci/Cd Pipelines, Containerization Technologies, Mentoring, Problem Solving, Analytical Skills, Communication Skills, Interpersonal Skills
Specialization
Candidates should have 7-10 years of experience in application development or systems analysis with a strong proficiency in Kotlin and React. A bachelor's degree in Computer Science or a related field is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Citi Commercial Bank - Corporate & Sponsor Finance, UK, Europe & Middle-Eas at Citi
Amsterdam, North Holland, Netherlands - Full Time
Skills Needed
Financial Analysis, Credit Analysis, Debt Structuring, Financial Modelling, Market Analysis, Presentation Skills, Team Collaboration, Client Interaction, Project Management, Due Diligence, Investor Marketing, Deal Structuring, Data Analysis, Business Strategy, Negotiation Skills, Problem Solving
Specialization
Candidates should have knowledge of corporate finance, credit analysis, and financial modeling, with ideally 2-4 years of relevant banking experience. Proficiency in Excel and PowerPoint, along with experience in deal coordination and legal documentation, is also required.
Experience Required
Minimum 2 year(s)
Program Management Sr. Manager - Vice President at Citi
Schaumburg, Illinois, United States - Full Time
Skills Needed
Program Management, Marketing Campaigns, Communication Skills, Team Management, Process Improvement, Budget Management, Stakeholder Collaboration, Strategic Thinking, Attention To Detail, Agile Marketing Techniques, Customer Acquisition, Governance, Compliance, Mentoring, Financial Services, Project Implementation
Specialization
Candidates should have 6-10 years of experience in program management, preferably in the credit card or financial services industry. A bachelor's degree is required, with a master's degree preferred, along with advanced program management skills.
Experience Required
Minimum 5 year(s)
Controls Lead for Cash Management Operations at Citi
Budapest, Central Hungary, Hungary - Full Time
Skills Needed
Analytical Thinking, Business Acumen, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Escalation Management, Issue Management, Risk Management, Stakeholder Management
Specialization
Candidates should have over 10 years of experience in controls, preferably in financial services, and a solid leadership track record. Strong communication skills and the ability to manage large projects in complex environments are essential.
Experience Required
Minimum 10 year(s)
Applications Development Programmer Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Applications Development, Systems Analysis, Programming, Project Management, Risk Technology, User Support, Security Measures, Consulting, Problem Solving, Business Process Evaluation, Autonomy, Coaching, Feasibility Studies, Cost Estimates, Testing, Implementation
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment Senior Analyst at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Assessment, Business Insights, Communication, Controls Management, Risk Management, Stakeholder Management
Specialization
Candidates should have 5-8 years of experience in operational risk management or related fields, with strong analytical and communication skills. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Corporate Salesperson at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Sales, Client Management, Communication, Diplomacy, Risk Assessment, Strategic Growth, Collaboration, Market Analysis, Financial Products, Securities, Derivatives, Fx, Commodities, Governance, Ethics, Interpersonal Skills
Specialization
Candidates should have 6-10 years of experience in client-facing roles with a proven track record in relationship management. An entrepreneurial approach to business origination and strong interpersonal skills are essential.
Experience Required
Minimum 5 year(s)
Credit Portfolio Analyst II, Officer at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Analysis, Financial Analysis, Accounting, Valuation, Data Interpretation, Risk Assessment, Communication, Problem Solving, Adaptability, Teamwork, Process Improvement, Stress Testing, Collateral Risk, Liquidity, Analytical Thinking, Constructive Debate
Specialization
Candidates should have 0-2 years of experience in credit risk analysis or corporate banking, along with knowledge of financial analysis and corporate finance. A bachelor's degree or equivalent experience is required.
Credit Risk Underwriter at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Product Knowledge, Risk Controls, Interpersonal Skills, Organizational Skills, Communication Skills, Industry Research, Credit Policy, Time Management, Leadership, Technical Proficiency
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution and a degree in a quantitative field. Strong analytical skills and knowledge of credit risk management are essential.
Experience Required
Minimum 2 year(s)
NAM HR Connect Inquiry Management Specialist at Citi
Heredia, , Costa Rica - Full Time
Skills Needed
Customer Support, Hr Systems, Problem Solving, Decision Making, Communication, Organization, Time Management, Microsoft Office, Workday, Servicenow, Hr Knowledge, Inquiry Management, Client Experience, Risk Assessment, Compliance, Ethical Judgment
Specialization
Candidates should have previous experience in a contact center and knowledge of HR topics, Workday, and ServiceNow is desirable. A bachelor's degree or equivalent experience is required, along with strong communication and organizational skills.
Operations Support Senior Analyst at Citi
San Antonio, Texas, United States - Full Time
Skills Needed
Operations Support, Problem Solving, Decision Making, Communication, Time Management, Organizational Skills, Quality Control, Process Improvements, Analytical Skills, Leadership, Risk Assessment, Documentation Maintenance, Account Maintenance, Imaging, Sourcing Tools, Unsecured Lending
Specialization
Candidates should have 5-8 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office and experience in a fast-paced environment are also required.
Experience Required
Minimum 5 year(s)
Commercial Credit Underwriter - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Risk Controls And Monitors, Product Knowledge, Escalation Management, Constructive Debate
Specialization
Candidates should have at least 5 years of experience in a regulatory and compliance policy environment and possess strong analytical skills for financial statement assessment. A bachelor's degree is required, with a master's preferred.
Experience Required
Minimum 5 year(s)
Senior Credit Risk Analyst at Citi
São Paulo, São Paulo, Brazil - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Underwriting, Policy And Procedure, Escalation Management, Risk Controls, Product Knowledge
Specialization
Candidates should have a bachelor's degree or equivalent experience and 5-8 years of credit experience in Banking or Credit Risk Management. A deep understanding of credit risk and Citi's internal policies is essential.
Experience Required
Minimum 5 year(s)
Engineering Excellence Testing Developer, Officer at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Java, Python, Vb Script, Javascript, Pega, Selenium, Playwright, Uft, Alm, Jira, Zephyr, Oracle, Sql, Api Testing, Ci/Cd, Machine Learning, Test Automation
Specialization
Candidates should have a bachelor's degree in a related field and at least 5 years of experience in SDET or QA Automation roles, with 2 years in the banking domain. Proficiency in programming languages and test automation tools is essential.
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Analyst 2 at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy And Procedure, Risk Remediation, Stakeholder Management
Specialization
A minimum of 6 years of relevant experience is required, with a preference for experience in Control Monitoring Testing systems and drafting procedures. Strong analytical skills and a good understanding of compliance laws and risk management are essential.
Experience Required
Minimum 5 year(s)
Credit Risk Analyst - Institutional Credit Management Underwriting at Citi
Istanbul, Istanbul, Turkey - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Credit Policy, Escalation Management, Interpersonal Skills, Organizational Skills, Written Communication, Verbal Communication, Industry Research, Credit Risk Management, Gaap Accounting, Liquidity Position, Leverage Profile, Constructive Debate, Risk Controls
Specialization
Candidates should have 0-2 years of credit experience and fundamental analytical skills, including knowledge of financial statements and GAAP accounting. Proficiency in Turkish and English is required, along with the ability to identify and escalate potential risk issues.
Ops Sup Analyst 2 at Citi
, , India - Full Time
Skills Needed
Operations Support, Record Maintenance, Account Maintenance, Imaging, Client Liaison, Problem Solving, Time Management, Communication, Mortgage Operations, Loan Processing, Transaction Services, Payment Services, Detail Oriented, Self Motivated, Risk Assessment, Compliance
Specialization
Candidates should have 6-8 years of relevant experience and a bachelor's degree. Proficiency in Microsoft Office and strong experience in mortgage operations and loan processing are essential.
Experience Required
Minimum 5 year(s)