Data Analysis and Risk Management Specialist

1 week ago


Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

Citi is a leading global bank that provides a wide range of financial services to individuals, corporations, governments, and institutions. Our mission is to enable economic growth and improve the lives of our clients, customers, and communities around the world.

As a Senior Analyst in Credit Risk Management Services (CRMS), you will play a critical role in supporting the bank's wholesale and counterparty credit risk management efforts. Your primary responsibilities will include:

  • Legal Documentation Controls: Reviewing legal documentation for completeness and ensuring retention in accordance with laws and internal risk policies.
  • Researching legal documents to identify specific clauses and transferring data into a loan referential database.
  • Collateral Process Management: Recording, monitoring, and reporting collateral provided by obligors against credit sanctioned.
  • Maintaining status of pending deferrals and deficiencies, ensuring follow-up.
  • Acting as an advisor or coach to new or junior level personnel, providing in-depth analysis and interpretive thinking to define problems and develop innovative solutions.
  • Influencing strategic functional decisions through advice, counsel, or provided services.

To succeed in this role, you will require strong leadership skills, experience in managing teams, and excellent communication, organizational, and interpersonal skills. You will also need to work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow-up.

We are looking for candidates with:

  • 5-8 years of relevant experience in the BFSI sector.
  • Knowledge of risk management concepts and working knowledge of banking and financial services industry.
  • Strong analytical and problem-solving abilities, with high proficiency in Excel and other Microsoft-based programs.
  • Familiarity with Tableau or visualization tools.
  • Keen attention to detail and client relationship skills.

This is a full-time position that requires dedication, hard work, and a commitment to delivering high-quality results. If you are a motivated individual with a passion for data analysis and risk management, we encourage you to apply for this exciting opportunity.



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