Credit Risk Management Services Officer

3 weeks 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



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