Credit Risk Scoring Sr Analyst

1 week ago

Singapore Citi Full time

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for Unsecured Credit Risk with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.

**Responsibilities**:

- Lead and support new model development initiatives, from model development to implementation, working closely with regional and global modelling teams to ensure timely project delivery for effective portfolio management.
- Provide support and guidance for in-country business and regional initiatives that drives overall business and portfolio growth through model risk management.
- Ensures model governance process are in-place and compliant with local, regional and global policies driving alignment with cross-functional teams.
- Utilize Statistical Analysis System (SAS) in a UNIX environment to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing.
- Maintain and improve monitoring & control processes of Model Risk Management, execute scorecard implementation processes, complete periodic model performance reviews (monthly, quarterly, annual), and resolution of any data issues.
- Support digital initiatives by the bank, ensuring processes and model requirements are inline with business directions and global policies.
- Maintain an audit-ready mindset, with a strong Risk and Controls culture that is aligned with firm-wide guidelines.

**Qualifications**:

- 5-8 years of relevant experience
- Knowledge of retail risk analytics, experience in model risk is preferred.
- Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency
- Proven ability to remain organized in a fast-paced environment, managing multiple projects
- Proven interpersonal, organizational and analytic skills

**Education**:

- Bachelor's degree/University degree or equivalent experience
- **Job Family Group**:
Risk Management
- **Job Family**:
Credit & Portfolio Risk Management
- **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 Risk Analyst

    4 days ago

    Singapore Robert Half Full time

    **The Company** Our client is a global MNC in the energy and commodity trading industry and they are currently looking for a Credit Risk Analyst that can confidently work within a fast paced and complicated environment. **The Role** As a Credit Risk Analyst, you will be responsible for providing credit analysis and decisions for both short - and long-term...

  • Credit Analyst

    1 week ago

    Singapore POSS CAPITAL PTE. LTD. Full time

    What will you be doing? - Analyse company documents, including credit reports and other financial information to assign credit ratings based on internal scoring models. - Manage credit exposure and monitor portfolio performance to optimise for business growth and profitability. - Collaborate with Sales, Operations and Finance teams to establish efficient...

  • Credit Risk Analyst

    2 weeks ago

    Singapore beBeeCreditRisk Full time $90,000 - $120,000

    Job Title:Credit Risk Analyst - Financial MarketsJob SummaryThe Credit Risk Analyst will play a pivotal role in evaluating and mitigating credit exposures for various financial products. This includes assessing risk methodologies, analyzing data, and developing Business Intelligence tools to inform strategic decisions.Key ResponsibilitiesEvaluate exposure...

  • Senior Data Scientist

    1 week ago

    Singapore GXS Bank Full time

    Overview We are seeking a driven and skilled Credit Risk Data Scientist to join our dynamic team. If you're passionate about predictive modeling, risk management, and leveraging cutting-edge technologies, this role offers an exciting opportunity to contribute to the development of credit scoring and risk mitigation strategies. Responsibilities Develop,...

  • Underwriter and Credit Analyst

    4 days ago

    Singapore Beazley Full time

    Underwriter and Credit Analyst – Political Risk & Trade Credit Join to apply for the Underwriter and Credit Analyst – Political Risk & Trade Credit role at Beazley Underwriter and Credit Analyst – Political Risk & Trade Credit Join to apply for the Underwriter and Credit Analyst – Political Risk & Trade Credit role at Beazley Job Title: Underwriter...

  • Senior Data Scientist

    1 week ago

    Singapore GXS Bank Full time

    Overview We are seeking a driven and skilled Credit Risk Data Scientist to join our dynamic team. If you're passionate about predictive modeling, risk management, and leveraging cutting-edge technologies, this role offers an exciting opportunity to contribute to the development of credit scoring and risk mitigation strategies. Responsibilities Develop,...

  • Risk Management Analyst

    2 weeks ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities As a Risk Management Analyst, you will gain exposure to the areas of Credit, Market and Operational Risk within our company. Key responsibilities include but are not limited to the following: - Manage and ensure effective implementation of risk policies - Monitor and compute daily PnL/VaR computation and validation against market...

  • Credit Risk Analyst

    2 days ago

    Singapore Rently Full time

    Get AI-powered advice on this job and more exclusive features. Rently is seeking a Credit Risk Analyst to play a pivotal role in enhancing our credit risk assessment and management strategies. This position is designed for a detail-oriented professional with a strong analytical background, ready to drive risk insights in our innovative environment. What...

  • Credit Risk Analyst

    4 days ago

    Singapore Trust Bank Full time

    Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Credit Risk Analyst **you'd be...

  • Credit Risk Analyst

    1 week ago

    Singapore Monee Full time

    Join to apply for the Associate - Credit, Risk Management, Credit Risk Policy - Risk Analyst role at Monee . Design and support the implementation of credit strategies for consumer and SME loans, including anti-fraud, collection, and risk policies. Evaluate the creditworthiness of new applicants and monitor the financial performance of existing customers....