Credit Risk Management Services Officer

1 day ago

Hà Nội, Vietnam Citi Full time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

**Shape your Career with Citi**

We’re currently looking for a high caliber professional to join our team as **Credit Risk Management Services Officer** based in Ha Noi, Vietnam. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.

**In this role, you’re expected to**:
Credit Risk Management Services (CRMS) serves as a critical component of our First Line of defense for wholesale and counterparty credit risk management is a first line organization that is part of Institutional Credit Management (ICM). CRMS works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited to credit facility management, legal documentation, collaterals and risk reporting, local regulatory reporting. Importantly, CRMS will coordinate with credit management groups across Corporate Banking and Commercial Banking businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate. Our mandate is to create a world class, end-to-end wholesale credit management platform.
- Controls over the management of credit facilities in line with the credit policy and approval conditions.
- Legal Documentation controls: review for completeness and ensuring retention in accordance with laws and internal risk policies.
- Collateral Process Management
- recording, monitoring and reporting of collateral provided by the obligor.
- Provide support in handling and reporting data elements to meet for local regulatory requirements.
- Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/ expectations.
- Constantly improve processes, controls and efficiencies within the group and front to back across the credit lifecycle
- Effective stakeholder engagement across multiple business verticals in ICG.
- Bachelor’s/University degree or higher.
- 1-3 years relevant experience.
- Clear and concise written and verbal communication skills
- Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with mínimal management follow up
- Good analytical and problem solving skills.
- Keen attention to detail
- Preferably Credit Risk, Credit Product, Legal Credit Documents knowledge.
- Knowledge of English and Vietnamese language
- A team-player, with positive/can-do approach for motivation
- Bachelor’s degree/University degree or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family 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.

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**:
Operations - Services
- **Job Family**:
Credit Maintenance
- **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

  • Officer, Credit Processing

    1 day ago

    Hà Nội, Vietnam Techcombank Full time

    26 Dec 2024 **Officer, Credit Processing (40000108)**: - Category: Operations Division - Job Type: - Facility: Operations **Job Purpose**: The job holder performs drafting and checking credit records (limit profile, disbursement, guarantee, LC, discounting,...), collateral records (including receiving - release - adjusting collateral,...), post-loan...

  • Senior Expert, Retail

    2 days ago

    Hà Nội, Vietnam Techcombank Full time

    2 Oct 2024**Senior Expert, Retail & Small BB Credit Risk Management (40001478)**: - Category: Risk Management Division- Job Type: - Facility: Retail Banking**Job Purpose**: 'Retail banking & Small business banking risk management policies and strategies focus on customer centrix, ensuring the sustainable development of retail banking & small business...

  • Senior Officer, Corporate and Commercial Credit

    4 days ago

    Hà Nội, Vietnam Techcombank Full time

    30 Sep 2024**Senior Officer, Corporate and Commercial Credit Risk Appraisal (40000737)**: - Category: Risk Management Division- Job Type: - Facility: Risk Management**Job Purpose**: Implement credit appraisal; Participating in building credit products/solutions for customers belongs to Wholesales banking' MM/SME segment; Ensuring that credit apprasal'...

  • Director, Credit Risk Analytics and Modelling

    1 day ago

    Hà Nội, Vietnam Techcombank Full time

    31 Oct 2024**Director, Credit Risk Analytics and Modelling**: - Category: Risk Management Division- Job Type: - Facility: Data & Analytics**Job Purpose**: - The job holder oversee and lead multiple resources and projects to ensure successful completion of credit risk analytics and modeling projects in order to achive business and risk target. - The job...

  • Senior Officer, Corporate and Commercial Credit

    4 days ago

    Hà Nội, Vietnam Techcombank Full time

    30 Sep 2024**Senior Officer, Corporate and Commercial Credit Risk Appraisal (40000737)**: - Category: Risk Management Division- Job Type: - Facility: Corporate Banking**Job Purpose**: Implement credit appraisal; Participating in building credit products/solutions for customers belongs to Wholesales banking' MM/SME segment; Ensuring that credit apprasal'...

  • Expert, Credit Processing

    1 day ago

    Hà Nội, Vietnam Techcombank Full time

    5 Sep 2024**Expert, Credit Processing (40001583)**: - Category: Operations Division- Job Type: - Facility: Operations**Job Purpose**: The job holder organizes drafting and checking credit document including: credit limit, collateral, disbursement, guarantee, LC,... and other assigned tasks as prescribed from time to time **Key Accountabilities (1)**: 1....

  • Senior Officer, Customer Relationship Management

    3 days ago

    Hà Nội, Vietnam Techcombank Full time

    21 Jan 2025 **Senior Officer, Customer Relationship Management - SME (40000899)**: - Category: Retail Banking Group - Job Type: - Facility: Retail Banking **Job Purpose**: - The job holder responsible for construction, development and management with customers. Responsible for consulting and sales, after-sales care / follow-up, risk management, debt...

  • Senior Officer, Priority Relationship Management

    2 days ago

    Hà Nội, Vietnam Techcombank Full time

    30 Oct 2024**Senior Officer, Priority Relationship Management - Gold (40000966)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority...

  • Senior Officer, Priority Relationship Management

    1 week ago

    Hà Nội, Vietnam Techcombank Full time

    24 Sep 2024**Senior Officer, Priority Relationship Management - Gold (40000966)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority...

  • Senior Officer, Priority Relationship Management

    3 days ago

    Hà Nội, Vietnam Techcombank Full time

    31 Aug 2024**Senior Officer, Priority Relationship Management - Gold (40000966)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder is responsible for managing directly the Priority customer portfolio assigned to PRM Gold in Priority Banking Center from time to time, providing customers with Priority...

  • Assistant, Vietnam Hanoi Office

    11 hours ago

    Hà Nội, Vietnam ING Full time

    Job Title: Assistant, Vietnam Hanoi Office Corporate Title: Staff Term: 12 months Reports to: Country Manager, Vietnam Location: Hanoi City ING Bank ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific, namely Australia, China, Hong Kong SAR, India,...

  • Programme Officer On Climate and Disaster Risk Management

    4 weeks ago

    Hà Nội, Vietnam GIZ Full time

    **VACANCY ANNOUNCEMENT** The Integrated climate and disaster risk management via digital risk information and finance solutions project is a technical cooperation project financed by the German Federal Ministry of Economic Cooperation and Development (BMZ). The project is implemented by the Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH...

  • Assistant Relationship Manager Ii

    2 days ago

    Hà Nội, Vietnam Techcombank Full time

    2 Oct 2024**Assistant Relationship Manager II (40001503)**: - Category: Corporate & Institutional Banking Group- Job Type: - Facility: Business Banking**Key Accountabilities (1)**: - 1. Customer Insight - Collaborate with RMs to Research/collect information, judgments, sources of potential customers (leads), competitive banking products... to help RMs...

  • Assistant Relationship Manager Iii

    11 hours ago

    Hà Nội, Vietnam Techcombank Full time

    24 Jan 2025 **Assistant Relationship Manager III (40001643)**: - Category: Corporate & Institutional Banking Group - Job Type: - Facility: Corporate Banking **Job Purpose**: **Key Accountabilities (1)**: **1. Customer Insight** - Collaborate with RMs to Research/collect information, judgments, sources of potential customers (leads), competitive banking...

  • Senior Officer, Retail Banking

    11 hours ago

    Hà Nội, Vietnam Techcombank Full time

    4 Oct 2024**Senior Officer, Retail Banking (40001006)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: - The job holder responsible for ensure to advise and provide personal financial products and services in accordance with customer needs, in order to bring the best experience to customers. - The job holder ensures...

  • Investment Officer

    2 days ago

    Hà Nội, Vietnam World Bank Group Full time

    Investment Officer **Investment Officer** Job #: req29088 Organization: IFC Sector: Investment Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment **Location**: Hanoi,Viet Nam; Ho Chi Minh City,Viet Nam Required Language(s): English Preferred Language(s): Vietnamese Closing Date: 9/19/2024 (MM/DD/YYYY) at 11:59pm...

  • Mm Senior Relationship Managerment Manager

    2 days ago

    Hà Nội, Vietnam Techcombank Full time

    2 Oct 2024**MM Senior Relationship Managerment Manager (40000893)**: - Category: Corporate & Institutional Banking Group- Job Type: - Facility: Business Banking**Key Accountabilities (1)**: - 1. Customer Insight - Collect / learn the assumptions and sources of potential customers (leads) to understand the characteristics, needs, markets, competitive...

  • Graduate Engineer-fresher

    4 days ago

    Hà Nội, Vietnam AMREP Quality Management Services Full time

    **Graduate Engineer-Fresher** **Company Description** AMREP Supplier Management Services is a global leader in production optimization, supplier management, and quality excellence solutions. With over 30 years of experience, we help clients reduce costs of quality and resolve critical production issues worldwide. Our expertise includes quality inspections,...

  • Manager, Retail Banking

    4 days ago

    Hà Nội, Vietnam Techcombank Full time

    30 Sep 2024**Manager, Retail Banking (40001002)**: - Category: Retail Banking Group- Job Type: - Facility: Retail Banking**Job Purpose**: The person in charge of the position is responsible for the operational management and effective management of the retail banking (secured lending, unsecured lending, mortgage credit, insurance products and other products...

  • Operational Risk Manager

    3 days ago

    Hà Nội, Vietnam Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...