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Credit Risk Senior Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 5-8 years of experience in Forecasting, Fraud, or Risk Management, along with advanced quantitative and analytical skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Credit Risk Intmd Analyst - C11 - TAGUIG at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 2-5 years of experience in a financial institution focusing on credit analysis. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Fixed Income Middle Office Team Lead at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Consideration, Financial Institutions, Color, Operations
Qualification
Graduate
Banking, Investment Banking, Full Time Analyst, Madrid, Spain 2026 (Only Ap at Citi
Madrid, Community of Madrid, Spain - Full Time
Skills Needed
Investment Banking, Financial Analysis, Client Advisory, Capital Raising, Financial Modeling, Risk Assessment, Economic Research, Valuation, Communication Skills, Team Collaboration, Deadline Management, Data Analysis, Strategic Planning, Regulatory Compliance, Market Analysis, Presentation Skills
Specialization
Candidates should have 2-5 years of relevant experience in investment banking or a related field and a Bachelor's degree in Finance or Business Administration. Fluency in English and Spanish is essential.
Experience Required
Minimum 2 year(s)
Credit Risk Senior Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Controls, Policy And Regulation, Constructive Debate, Escalation Management
Specialization
Candidates should have 2-5 years of experience in a financial institution focusing on credit analysis. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Software Engineer (Java Low Latency Trading) - Vice President at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Agile Methodologies, Color, Microservices, Low Latency, Communication Skills, Core Java, Consideration, Software Design, Market Access
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Risk and Controls Data Governance Lead Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Data Quality, Program Management, Internal Controls, Communication Skills, Microsoft Office, Color, Management Skills, Data Governance, Financial Services, Consideration
Qualification
Graduate
Public Cloud - Product Owner Lead Analyst – VP at Citi
Irving, Texas, USA - Full Time
Skills Needed
Cloud Services, Performance Metrics, Value Stream Mapping, Productivity, Financial Services, Software, Utilization, E Commerce, Web Development, Line Management
Qualification
Graduate
Data Information Management Analyst 2 at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Data Analysis, Database Administration, Data Quality, Database Management, Sql, Sas E Miner, Knowledge Seeker, Spss, Big Data, Machine Learning, R, Python, Analytic Tools, Policy Formulation, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience and knowledge of analytic tools such as SQL and SAS. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Dyrektor Biura Zarządzania Umowami i Incydentami ICT at Citi
Warsaw, Masovian Voivodeship, Poland - 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 ICT service management and a comprehensive understanding of compliance laws and risk management. Strong leadership, analytical skills, and the ability to influence executive audiences are essential.
Experience Required
Minimum 10 year(s)
Payment Operations Analyst 2 at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payment Processing, Subject Matter Expert, Process Improvement, Client Communication, Cash Operations, Risk Assessment, Analytical Skills, Presentation Skills, Foreign Exchange Policy, Technology Solutions, Compliance, Workflow Optimization, Problem Solving, Technical Experience, Team Coordination, Financial Services
Specialization
Candidates should have 2 years of experience in a related role and possess effective verbal and written communication skills. Knowledge of Malaysia's Foreign Exchange Policy is considered an advantage.
Experience Required
Minimum 2 year(s)
Technology Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
C#, F#, Technical Leadership, Mentoring, Agile Methodologies, Database Technologies, Object Storage Technologies, Messaging Technologies, Event Streaming Technologies, Task Management Tools, Resource Allocation Tools, Code Management, Version Control Systems, .Net Core, Linux Environments, Design Patterns
Specialization
Candidates should have a minimum of 7 years of experience developing .NET applications and proven experience in a technical leadership role. Strong proficiency in .NET Core, Agile methodologies, and various database technologies is required.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - AVP at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Color, Consideration, Systems Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Lead Analyst - C13 at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Collaboration, Risk, Consideration, Virtual Teams, Controls Assessment, Management Skills, Analytical Skills, Microsoft Office, Communication Skills, Stakeholder Management, Color
Qualification
Graduate
Openshift SRE - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Openshift, Ansible, Python, Go, Java, Bash, Terraform, Maven, Kubernetes, Ci/Cd, Git, Docker, Systems Administration, Devops Engineering, Cloud Environments, Networking
Specialization
Candidates should have excellent working knowledge of OpenShift and a minimum of 12 years of overall experience, with 5 to 8 years in a related field. Experience in cloud environments, Unix/Windows operating systems, CI/CD tools, and container orchestration is essential.
Experience Required
Minimum 10 year(s)
Credit Risk Data & Product Development (AVP) at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Banking - Capital Markets, Summer Analyst, Hong Kong – APAC, 2026 at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Research, Sales, Persuasion, Communication, Planning, Organizational Skills, Relationship Building, Capital Raising, Integrity, Ethical Decision Making
Specialization
Candidates should be in their penultimate year of a Bachelor's or Master's degree from a top academic institution. A strong desire to learn, commitment to personal growth, and success in team environments are essential.
Collateral Operations APAC – VP at Citi
Singapore, , Singapore - Full Time
Skills Needed
Color, Consideration, Analytical Skills, Trade Operations
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Ops Support Specialist 4 - Chennai at Citi
, , India - Full Time
Skills Needed
Operations Support, Record Maintenance, Documentation, Account Maintenance, Imaging, Research, Workflow Management, Communication, Risk Assessment, Compliance, Attention To Detail, Technical Expertise, Administrative Expertise, Team Assistance, Training, Problem Solving
Specialization
Candidates should have 1-3 years of relevant experience in a business office or operational environment. A high school diploma or equivalent is required, along with proficiency in computer and math skills.
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Customer Service, Record Maintenance, Account Opening, Account Maintenance, Imaging, Analytical Skills, Communication Skills, Microsoft Office, Problem Solving, Team Collaboration, Process Improvement, Training, Project Management, Regulatory Compliance, Lean Methodology, Documentation
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office and Citi AI Tools. A graduate degree or higher is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
Credit Risk Senior Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia -
Full Time


Start Date

Immediate

Expiry Date

31 Jan, 26

Salary

0.0

Posted On

02 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment

Industry

Financial Services

Description
The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual. Responsibilities: Oversees the monthly Loss Forecasting aspects of the group. Liaises with the Finance, Collections & Risk Policy team with respect to Loss Forecasting. Oversees analysis of Forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting. Analyzes fraud portfolio performance at a granular level. Develops detailed diagnostics on Fraud behavior, shifts in that behavior, assess its impact on portfolio performance, and support the forecasting process. Assists in the production all presentations to the Citigroup CFO, Citi Cards CEO, Citi Cards Risk Head, Global Consumer Credit Risk Officer & Regulators, as well as various ad hoc requests. 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: 5-8 years previous experience in Forecasting / Fraud / Risk Management Advanced quantitative and analytic skills required. Proficient in Excel, Microsoft Word, PowerPoint. Excellent communication skills, both oral and written. Education: 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. ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Credit Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ 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 Credit Risk Senior Analyst oversees the monthly Loss Forecasting aspects of the group and liaises with various teams regarding Loss Forecasting. They analyze fraud portfolio performance and develop diagnostics on fraud behavior to support the forecasting process.
Credit Risk Senior Analyst at Citi
Bogota, Capital District, RAP (Especial) Central, Colombia - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 5-8 years of experience in Forecasting, Fraud, or Risk Management, along with advanced quantitative and analytical skills. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
Credit Risk Intmd Analyst - C11 - TAGUIG at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy And Procedure, Policy And Regulation, Product Knowledge, Risk Controls And Monitors, Risk Identification And Assessment
Specialization
Candidates should have 2-5 years of experience in a financial institution focusing on credit analysis. A Bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Fixed Income Middle Office Team Lead at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Consideration, Financial Institutions, Color, Operations
Qualification
Graduate
Banking, Investment Banking, Full Time Analyst, Madrid, Spain 2026 (Only Ap at Citi
Madrid, Community of Madrid, Spain - Full Time
Skills Needed
Investment Banking, Financial Analysis, Client Advisory, Capital Raising, Financial Modeling, Risk Assessment, Economic Research, Valuation, Communication Skills, Team Collaboration, Deadline Management, Data Analysis, Strategic Planning, Regulatory Compliance, Market Analysis, Presentation Skills
Specialization
Candidates should have 2-5 years of relevant experience in investment banking or a related field and a Bachelor's degree in Finance or Business Administration. Fluency in English and Spanish is essential.
Experience Required
Minimum 2 year(s)
Credit Risk Senior Analyst at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Risk Identification, Risk Controls, Policy And Regulation, Constructive Debate, Escalation Management
Specialization
Candidates should have 2-5 years of experience in a financial institution focusing on credit analysis. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Senior Software Engineer (Java Low Latency Trading) - Vice President at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Agile Methodologies, Color, Microservices, Low Latency, Communication Skills, Core Java, Consideration, Software Design, Market Access
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Risk and Controls Data Governance Lead Analyst at Citi
Mississauga, ON L5R 0B8, Canada - Full Time
Skills Needed
Data Quality, Program Management, Internal Controls, Communication Skills, Microsoft Office, Color, Management Skills, Data Governance, Financial Services, Consideration
Qualification
Graduate
Public Cloud - Product Owner Lead Analyst – VP at Citi
Irving, Texas, USA - Full Time
Skills Needed
Cloud Services, Performance Metrics, Value Stream Mapping, Productivity, Financial Services, Software, Utilization, E Commerce, Web Development, Line Management
Qualification
Graduate
Data Information Management Analyst 2 at Citi
Bangalore, karnataka, India - Full Time
Skills Needed
Data Analysis, Database Administration, Data Quality, Database Management, Sql, Sas E Miner, Knowledge Seeker, Spss, Big Data, Machine Learning, R, Python, Analytic Tools, Policy Formulation, Risk Assessment, Compliance
Specialization
Candidates should have 2-5 years of relevant experience and knowledge of analytic tools such as SQL and SAS. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Dyrektor Biura Zarządzania Umowami i Incydentami ICT at Citi
Warsaw, Masovian Voivodeship, Poland - 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 ICT service management and a comprehensive understanding of compliance laws and risk management. Strong leadership, analytical skills, and the ability to influence executive audiences are essential.
Experience Required
Minimum 10 year(s)
Payment Operations Analyst 2 at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Payment Processing, Subject Matter Expert, Process Improvement, Client Communication, Cash Operations, Risk Assessment, Analytical Skills, Presentation Skills, Foreign Exchange Policy, Technology Solutions, Compliance, Workflow Optimization, Problem Solving, Technical Experience, Team Coordination, Financial Services
Specialization
Candidates should have 2 years of experience in a related role and possess effective verbal and written communication skills. Knowledge of Malaysia's Foreign Exchange Policy is considered an advantage.
Experience Required
Minimum 2 year(s)
Technology Lead Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
C#, F#, Technical Leadership, Mentoring, Agile Methodologies, Database Technologies, Object Storage Technologies, Messaging Technologies, Event Streaming Technologies, Task Management Tools, Resource Allocation Tools, Code Management, Version Control Systems, .Net Core, Linux Environments, Design Patterns
Specialization
Candidates should have a minimum of 7 years of experience developing .NET applications and proven experience in a technical leadership role. Strong proficiency in .NET Core, Agile methodologies, and various database technologies is required.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst - AVP at Citi
Mississauga, ON L5B 3P7, Canada - Full Time
Skills Needed
Color, Consideration, Systems Analysis
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Quality Assurance, Monitoring & Testing Lead Analyst - C13 at Citi
Dublin, County Dublin, Ireland - Full Time
Skills Needed
Collaboration, Risk, Consideration, Virtual Teams, Controls Assessment, Management Skills, Analytical Skills, Microsoft Office, Communication Skills, Stakeholder Management, Color
Qualification
Graduate
Openshift SRE - Vice President at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Openshift, Ansible, Python, Go, Java, Bash, Terraform, Maven, Kubernetes, Ci/Cd, Git, Docker, Systems Administration, Devops Engineering, Cloud Environments, Networking
Specialization
Candidates should have excellent working knowledge of OpenShift and a minimum of 12 years of overall experience, with 5 to 8 years in a related field. Experience in cloud environments, Unix/Windows operating systems, CI/CD tools, and container orchestration is essential.
Experience Required
Minimum 10 year(s)
Credit Risk Data & Product Development (AVP) at Citi
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Color, Consideration
Qualification
Graduate
Banking - Capital Markets, Summer Analyst, Hong Kong – APAC, 2026 at Citi
Hong Kong, Hong Kong Island, Hong Kong S.A.R. - Full Time
Skills Needed
Research, Sales, Persuasion, Communication, Planning, Organizational Skills, Relationship Building, Capital Raising, Integrity, Ethical Decision Making
Specialization
Candidates should be in their penultimate year of a Bachelor's or Master's degree from a top academic institution. A strong desire to learn, commitment to personal growth, and success in team environments are essential.
Collateral Operations APAC – VP at Citi
Singapore, , Singapore - Full Time
Skills Needed
Color, Consideration, Analytical Skills, Trade Operations
Qualification
Graduate
Experience Required
Minimum 6 year(s)
Ops Support Specialist 4 - Chennai at Citi
, , India - Full Time
Skills Needed
Operations Support, Record Maintenance, Documentation, Account Maintenance, Imaging, Research, Workflow Management, Communication, Risk Assessment, Compliance, Attention To Detail, Technical Expertise, Administrative Expertise, Team Assistance, Training, Problem Solving
Specialization
Candidates should have 1-3 years of relevant experience in a business office or operational environment. A high school diploma or equivalent is required, along with proficiency in computer and math skills.
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Customer Service, Record Maintenance, Account Opening, Account Maintenance, Imaging, Analytical Skills, Communication Skills, Microsoft Office, Problem Solving, Team Collaboration, Process Improvement, Training, Project Management, Regulatory Compliance, Lean Methodology, Documentation
Specialization
Candidates should have 2-4 years of relevant experience and be proficient in Microsoft Office and Citi AI Tools. A graduate degree or higher is required, along with strong analytical and communication skills.
Experience Required
Minimum 2 year(s)
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