Citi Risk Operations Analyst in Singapore, Singapore

  • Primary Location: Singapore,Singapore,Singapore

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17039188


As part of the Credit Control team, role will be interfacing with Investment Finance, Risk & Portfolio Management teams.

  • Complete checking of all credit applications (CAs) and documentation in delivery of Tailored Credits, Real Estate & Margin Credits preparation in a timely manner

  • To provide independent quality/efficient credit checking and approval support to the business while observing compliance of established credit policies and standards

  • Ensure data integrity of Credit engine and accuracy/consistency with loan documentation to maintain data accuracy of Basel II sensitive elements

  • To conduct credit review for Credit Application due for renewal and new initiations / interim and other related amendments / credit activities

  • Ensure systems update and line availments authorization is completed

  • Ensure effective and consistent compliance to established credit and control procedures

  • Continuously review, update and implement policies and procedures with a view towards effective risk management, enhanced productivity and quality service

  • To perform periodical self-assessment against the Unit to ensure compliance with the guideline / regulatory requirement and procedural manual


  • Ability to meet tight deadlines and work under pressure at time

  • Proven capability to work independently

  • Proven capability to work with Seniors

  • 10 to 12 years minimum working experience in Credit field

  • At least a graduate from a reputed university