Credit Risk Sr. Analyst

hace 3 semanas


Buenos Aires, Argentina Citi A tiempo completo

The Credit Risk Intmd Analyst 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 subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

Act as a "maker": Perform credit analysis, complete write-up memos - annual reviews, quarterly reviews and transactions (Medium complexity) and final obligor Risk Rating of counterparties.
Monitoring of the covered portfolio, industry trends, impacts to key relationships, and escalation of potential credit issues to IRAU Team Leads, ICG Risk and BCMA partners.

GSG TL back up. Responsible for: updating pipelines, coordinating activities among stakeholders, preparing monthly productivity metrics, training new joiners, helping TL with preliminary reviews, responsible for knowing all portfolio regulations and backing up other analysts and co-lead IA, FRC and/or regulators reviews.

**Responsibilities**:

- Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration.
- Manages the risk associated with new and existing borrowing relationships through the following:

- Performs spreads of client business financial statements
- Creates Customer Accounting Systems’ through Credit Platform
- Recognizes potential client risk through early warning systems
- Performs periodic financial statement review
- Tracks established financial covenants
- Monitors compliance to borrowing base credit facility
- Accompanies Underwriting Manager on customer site visits (when appropriate)
- Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors.

**Qualifications**:

- 2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.
- Analyze program results vs expectations / Develop Strategies and Criteria / Gather data and prepare data for analysis

**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
- 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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


  • Credit Risk Analyst

    hace 2 semanas


    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Credit Risk Analyst** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Kick start your career as an Analyst in the Credit Risk function, where you'll identify, measure, limit, manage, and monitor credit risk across our businesses. Come learn and grow with us! J.P....

  • Credit Risk Analyst

    hace 4 semanas


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    **J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries.** **Wholesale Credit Risk assesses, permissions, and manages credit and...

  • Credit Risk Analyst

    hace 3 meses


    Buenos Aires, Argentina Grupo Techint A tiempo completo

    **Ternium**, empresa del Grupo Techint dedicada a la fabricación de acero, busca profesionales graduados o próximos a graduarse en **Contabilidad **para trabajar como **Credit Risk Analyst** en nuestras oficinas en Retiro. **✨Principales responsabilidades**: - Análisis crediticio de los clientes - Seguimiento y monitoreo de la cartera de clientes...

  • Credit Risk Analyst

    hace 4 semanas


    Buenos Aires, Argentina Grupo Techint A tiempo completo

    **Ternium**, empresa del Grupo Techint dedicada a la fabricación de acero, busca profesionales graduados o próximos a graduarse en **Contabilidad **para trabajar como **Credit Risk Analyst** en nuestras oficinas en Retiro. **✨Principales responsabilidades**: - Análisis crediticio de los clientes - Seguimiento y monitoreo de la cartera de clientes...

  • Credit Risk Analyst

    hace 3 semanas


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Wholesale Bank provides strategic advice, raises capital, manages risk...

  • Credit Risk Analyst

    hace 3 semanas


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Wholesale Bank provides strategic advice, raises capital, manages risk...

  • Credit Risk Analyst

    hace 3 semanas


    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Description** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Kick start your career as an Analyst in the Credit Risk function, where you'll identify, measure, limit, manage, and monitor credit risk across our businesses. Come learn and grow with us! J.P. Morgan’s...

  • Pecmm Credit Risk Analyst

    hace 4 semanas


    Buenos Aires, Argentina Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Analyst

    hace 2 semanas


    Buenos Aires, Argentina Grupo Techint A tiempo completo

    Ternium, empresa del Grupo Techint dedicada a la fabricación de acero, busca profesionales graduados o próximos a graduarse en Contabilidad para trabajar como Credit Risk Analyst en nuestras oficinas en Retiro.Principales responsabilidades: Análisis crediticio de los clientes Seguimiento y monitoreo de la cartera de clientes asignada Análisis de estados...

  • PECMM Credit Risk Analyst

    hace 4 semanas


    Buenos Aires, Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • PECMM Credit Risk Analyst

    hace 2 semanas


    Buenos Aires, Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...

  • Credit Risk Analyst

    hace 4 semanas


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Wholesale Bank provides strategic advice, raises capital, manages risk...

  • Credit Risk Analyst

    hace 3 semanas


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    J.P. Morgan's Wholesale Banking business (Corporate & Investment Bank and Commercial Bank) is a global leader across banking, markets and investor services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. The Wholesale Bank provides strategic advice, raises capital, manages risk...

  • Credit Risk Analyst

    hace 4 semanas


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    Wholesale Credit Risk assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis. Credit Risk is independent within Corporate Risk Management, reporting to the firm's Chief Risk Officer (CRO). Our practices are designed to preserve the independence and integrity of decision making. The teams are...

  • Credit Risk Analyst

    hace 2 meses


    Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    Credit Risk assesses, permissions, and manages credit and counterparty risks on an industry, client, geographic, and transaction basis. Credit risk is defined as the risk of loss arising from the default of a client or counterparty. Credit exposure arises through underwriting, lending, and trading activities with and for clients and counterparties, as well...


  • Buenos Aires, Argentina Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...


  • Buenos Aires, Argentina Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Analyst

    hace 4 semanas


    Buenos Aires, Argentina Citi A tiempo completo

    We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. - ICG Risk Analysis (IRAUs) is an integral part of the Risk...


  • Buenos Aires, Argentina Citi A tiempo completo

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...


  • Buenos Aires, Argentina JPMorgan Chase Bank, N.A. A tiempo completo

    **Responsibilities of the Global Team include but are not limited to**: - **Portfolio Mgmt. - holistic portfolio monitoring/reporting at the Legal Entity & Country level** - LE Credit performs portfolio level activities; Analysis (variance, trend, concentration etc.); LE Reporting (design, monitoring, LE level technology requirements) - Elaborate materials...