1+ months

Institutional Credit Management (ICM) Credit Risk Data Specialist

Getzville, NY 14068
Job Description Summary:

ICM (Institutional Credit Management) is a new organization focused on firmwide transformation across the spectrum of wholesale credit. Within ICM, Credit Risk Management Services (CRMS) is hiring a variety of talent to identify policy and apply knowledge in monitoring and assessing process and data, mitigate risk and develop working knowledge of industry practices and standards.

Job Description:

CRMS offers developing professional roles that integrate specialty knowledge and understanding of industry standards and practices, application of analytical thinking and review and verification of documentation and data. These roles work collaboratively with other teams in accomplishing the objectives of the department and organization through the utilization of communication and diplomacy skills to exchange potentially complex and sensitive information.


+ Apply professional judgment, analytical thinking and knowledge of department policy and procedures in completion of assigned duties

+ Review of data and resolution of underlying causes of data input errors

+ Timely management, escalation and resolution of all requests, inquiries and issues related to departmental functions

+ Maintaining data and documentation associated with extensions of credit

+ Participation in implementation of projects and ongoing initiatives of the department and organization

+ Identify gaps and provide input to streamline work processes

+ Apply understanding of how team and CRMS integrate with others in accomplishing objectives of the department and organization

+ Provide cross training on process to relevant backup specialists

Additional Responsibilities for Reporting Roles:

+ Gain thorough understanding of Regulatory reporting requirements

+ Utilize Microsoft Excel and Access to create and maintain database for reporting needs

+ Create and/or maintain formulas, macros, and databases

+ Analyze large data set across multiple sources to validate accuracy and data integrity for final reports

+ Provide ad hoc reporting and updates on metrics to management


+ 2-5 years related experience

+ Attention to detail

+ Strong organizational skills

+ Flexibility and ability to multitask

+ Strong oral and written communication skills

+ Ability to research and provide solutions

+ Self-starter able to work independently and as a team player

+ Knowledge of Microsoft Office products

+ High level analytical research and investigative skill set including experience with background in extensions of credit

+ Experience reviewing Credit loan documentation


+ Bachelors/University Degree or equivalent experience


**Job Family Group:**

Risk Management


**Job Family:**

Risk Exposure Monitoring & Management


**Time Type:**

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)


Effective November 1, 2021, Citi requires that all successful applicants for positions located in the United States or Puerto Rico be fully vaccinated against COVID-19 as a condition of employment and provide proof of such vaccination prior to commencement of employment.
Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2022-07-18 Expires: 2022-10-03

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Institutional Credit Management (ICM) Credit Risk Data Specialist

Getzville, NY 14068

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