Citibank

VP, Wholesale Credit Lending Risk / Trade Products

Posted on: 4 Mar 2021

Tampa, FL

Job Description

VP, Wholesale Credit Lending Risk Data Council - Specialist for Trade Products - Tampa

Key Responsibilities:

* Work with Risk Managers to build an understanding of data quality issues and system enhancements for all loan products (listed below)
* Trade Finance (including contingency and discount products)
* Clearing Services and Overdrafts
* Commercial Cards
* Placements
* Third-Party Exposures
* Card Acquiring / Merchant Services
* Analyze workflow issues associated with trade products to identify system gaps
* Assess impact of all in-flight projects on Risk, review and analyze data exceptions, coordinate defect fixes with technology and sign-off with credit officers
* Review existing data quality issues to build a comprehensive list of workflow issues
* Develop an understanding of all internal CAPs and regulatory MRAs for workflows
* Work with technology to develop a remediation plan
* Build a comprehensive testing strategy for validating changes and enhancements
* Coordinate IA validation and lead communication on IA queries
* Represent risk at the data strategy working sessions and steering committee

Qualifications:

* 7+ year experience in the areas of risk management, project management and technology implementations
* Bachelor's/Master's Degree, with distinguished academic achievement
* Understanding of banking trade products, credit risk systems and concepts
* Understanding of credit workflows i.e. loan booking, credit approval, transaction approval, collateral, documentation, ratings etc
* Excellent data analysis, communication and organization skills
* Ability to work independently to achieve goals outlined by management
* Analytical individual with ability to model data and draw conclusions
* Ability to manage multiple competing priorities with demonstrated experience in executing against tight deadlines and managing issue escalation
* High level of personal integrity, proven dedication to excellence, leadership qualities and a flexible, creative, innovative personality

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Job Family Group:

Risk Management

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Job Family:

Credit & Portfolio Risk Management

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Time Type:

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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.

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

View the EEO Policy Statement.

View the Pay Transparency Posting

Citibank

New York, New York

Citigroup Inc., a diversified financial services holding company, provides various financial products and services for consumers, corporations, governments, and institutions in North America, Latin America, Asia, Europe, the Middle East, and Africa. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services.

It also provides various banking, credit card lending, and investment services through a network of local branches, offices, and electronic delivery systems. The ICG segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate and consumer loans, investment banking and advisory services, private banking, cash management, trade finance, and securities services to corporate, institutional, public sector, and high-net-worth clients. As of December 31, 2018, it operated 2,410 branches in the United States, Mexico, and Asia. Citigroup Inc. was founded in 1812 and is headquartered in New York, New York.

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