Officer, Credit Analyst

12 hours ago


Singapore Citi Full time

The Officer, Credit Analyst (Credit Underwriting) is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit exposure, escalate deficiencies and recommend delinquent strategies in alignment with overall credit policies.

**Responsibilities**:

- Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities
- Prepare Credit Approvals (CAs), track CA progress during approval process, and ensure approvals are received in compliance with policy/recorded in database accurately
- Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance for equipment and equipment liability
- Monitor end-of-day exposure versus limits while escalating detected exceptions per policy and obtaining facilities to address recurring exceptions
- Prepare portfolio and related credit information for internal and external auditors as well as contribute to achieving acceptable audit ratings
- Interpret data, make recommendations, identify policy gaps, and assist in formulating policies

**Qualifications**:

- 0-2 years of relevant experience
- Experience in similar position or area
- Working knowledge of industry practices and standards
- Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain

**Education**:

- Bachelor’s degree/University degree or equivalent experience

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


  • Credit Analyst

    7 days ago


    Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full time

    **Summary**: Focus on corporate files belonging to the CIB business line in Singapore, Malaysia, Indonesia and Thailand as well as corporate files under SFI Coverage. **Key Responsibilities**: - Undertake preparation / updating of financials in Anadefi. - Assist in the analysis & writing of concise credit files, ensuring that all relevant supporting...

  • Credit Risk Analyst

    3 days ago


    Singapore CREDIT INDUSTRIEL ET COMMERCIAL Full time

    **JOB ROLE DESCRIPTION - SUMMARY** The Credit Risk Analyst may be required to be contactable after office hours. He has strong exposure to and understanding of credit analysis methodologies and credit risk management regulations. He is able to work independently with minimum supervision, and is a strong communicator and influencer who can work in a...


  • Singapore Aeon Search Consulting Full time

    **Responsibilities** - Perform independent credit analysis/reviews on corporate banking &/or private banking obligors recommendation to mitigate identified risks - Perform credit grading and provisioning of obligor/s and facility/ies - Act as the Secretary to the Credit Committee to ensure that the quorum is met, take minutes, and follow-up on outstanding...

  • Credit Risk Analyst

    3 days ago


    Singapore The Edge Asia Full time

    Our client - an Asian and growing Corporate Bank is urgently looking for a Credit Risk Analyst in their Singapore office. This is an additional headcount. Recruiter Licence Number: R1106582 EA Licence Number: 16S8131 **Some of the key responsibilities will include**: - Responsible for the oversight of the Branch’s credit portfolio to ensure robust...

  • Credit Analyst

    1 week ago


    Singapore Manulife Full time

    **_We are a _**_leading financial services provider committed to making decisions easier and lives better for our customers and _**_colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. _**_To help us stand out, we help you step up, because when colleagues are healthy,...

  • Credit Analyst

    2 weeks ago


    Singapore Career Edge Asia Pte Ltd Full time

    $5K + AWS + VB + allowance 5 working days, Mon - Fri, normal office hours Location: West **Responsibilities** - Perform credit analysis on new & existing customers to recommend credit rating and credit limits for the Credit Committee’s consideration - Monitor delivered exposures of marine portfolio, review credit lines as market events and credit policy...

  • Credit Analyst

    2 weeks ago


    Singapore Career Edge Asia Pte Ltd Full time

    $5500 + AWS + VB + allowance 5 working days, Mon - Fri, normal office hours Location: North **Responsibilities** - Perform credit analysis on new & existing customers to recommend credit rating and credit limits for the Credit Committee’s consideration - Monitor delivered exposures of marine portfolio, review credit lines as market events and credit...


  • Singapore Hays Full time

    **Your new company** An established Asian Bank is looking for a Credit Analyst (AVP) to join their team in their Singapore office. **Your new role** Conduct review and analysis of existing and potential borrowers for independent and impartial presentation of credit risk assessment. Conduct independent and impartial credit risk analysis of existing and...

  • Credit Analyst

    1 week ago


    Singapore SUMMIT TALENT PTE. LIMITED Full time

    The Credit Analyst evaluates the creditworthiness of individuals and companies, conducting financial analysis and risk assessments to recommend credit decisions. **Key Responsibilities**: - Analyze financial statements, cash flow, and credit history. - Assess credit risks and recommend credit limits/terms. - Prepare and present credit reports to...

  • Loans Admin Analyst

    3 days ago


    Singapore CREDIT INDUSTRIEL ET COMMERCIAL Full time

    **Job Summary** The Loans Admin Analyst supports the facility origination and Loan and Banker’s Guarantee (BG) in CIC APAC. The analyst is required to review credit documents, timely prepares of all new pipeline transactions and liaising with the internal stakeholders, borrowers, lenders and facility agents to ensure smooth execution and booking of new...