Credit Risk Analyst

2 days ago


Budapest, Budapest, Hungary Citi Full time 1,200,000 - 2,400,000 per year

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

  • The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
  • The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.
  • The position will require gaining a detailed familiarity with Citi's standard forms of documentation, technology, and internal procedures.
  • 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:

  • 0-2 years relevant experience
  • Makes judgments and recommendations based on analysis and specialty area knowledge.
  • Researches and interprets factual information.
  • Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.
  • Exchanges information in a concise and consistent way as well as be sensitive to diverse audience

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 Decisions


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.


  • Credit Risk Analyst

    6 days ago


    Budapest, Budapest, Hungary Citi Full time 1,200,000 - 2,400,000 per year

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization. ICM's objective is to provide integrated "end-to-end" credit...


  • Budapest, Budapest, Hungary Citi Full time 1,200,000 - 3,600,000 per year

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a new function in the 1st Line of Defense, to house and consistently manage credit risk activities performed across its Institutional Client Group organization.  ICM's objective is to provide integrated "end-to-end" credit...


  • Budapest, Budapest, Hungary Citi Full time 120,000 - 180,000 per year

    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...

  • Credit Analyst

    6 days ago


    Budapest, Budapest, Hungary Citi Full time 2,500,000 - 4,500,000 per year

    The Credit Analyst 2 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the...

  • Credit Analyst

    6 days ago


    Budapest, Budapest, Hungary Citi Full time 3,500,000 - 5,500,000 per year

    The Credit Analyst 2 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the...

  • Credit Analyst

    6 days ago


    Budapest, Budapest, Hungary Citi Full time 300,000 - 600,000 per year

    Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Credit Analyst 2 is a developing professional role. Deals with...


  • Budapest, Budapest, Hungary Karrier Hungária Full time

    The role of aFrench-speaking Senior Credit Control Analystis pivotal in ensuring that financial operations run smoothly and efficiently. You will be responsible for managing accounts receivable, which includes overseeing the timely collection of outstanding payments from customers and ensuring that financial records are up to date. TheSenior Credit Control...


  • Budapest, Budapest, Hungary Roche Full time €90,000 - €1,300,000 per year

    At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...


  • Budapest, Budapest, Hungary Roche Full time 3,000,000 - 6,000,000 per year

    At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections,  where you are valued, accepted and respected for who you are, allowing you to thrive both personally and professionally. This is how we aim to prevent, stop and cure diseases and ensure...

  • Credit Management

    6 days ago


    Budapest, Budapest, Hungary Givaudan SA Full time 30,000 - 60,000 per year

    Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. There's much to learn and many to learn from, with more than 16,000...