Find jobs

Senior Credit Risk Reviewer – SVP

Global Risk Review (GRR) provides independent, objective, reliable, valued and timely assurance to the Boards, the Committees, the Citigroup Chief Risk Officer, the Citigroup Chief Credit Officer, senior management and regulators over the effectiveness of credit, capital and collateral risk management and the ability of the Business and independent Risk Management to identify, monitor and mitigate current and emerging risks.

The Senior Credit Risk Reviewer - SVP is responsible for execution of Business Monitoring and Reviews in accordance with the FCR Manual, monitoring and evaluation of the effectiveness of assigned portfolio management frameworks across Citi and CBNA impacting Wholesale, proposal of pragmatic solutions to risk and control issues, and engagement of relationship bankers and risk managers in the course of Business Monitoring and corrective action follow-up where applicable.


  • Assesses the effectiveness of credit risk management at Citi and the ability of the Business and Independent Risk to identify, monitor and mitigate current and emerging credit risks across Citigroup and Citibank.

  • Management of regional Financial Credit Review (FCR) Review Entities through quarterly Business Monitoring and periodic Reviews

  • Assessment of the quality of assigned portfolios and relationships, including identification and evaluation of emerging risks

  • Assessment of the quality and adequacy of credit analysis and exposure analysis as well as accuracy and appropriateness of risk ratings and classifications of corporate, commercial and high-net worth relationships

  • Assessment of the effectiveness of the credit risk processes and standards of assigned Review Entities to promote leading practices and identify opportunities for improvements

  • Assessment of Business and Risk staffing levels to asses the effects on assigned Review Entities

  • Preparation of Credit Assessment Documents in accordance with and at the quality standards required by the FCR Manual and Review Guides

  • Approval of relationship-level file testing prepared by FCR Credit Risk Analysts and Guest Reviewers

  • Evaluation of the appropriateness of Corrective Action Plans resulting from Reviews or Business Monitoring, and subsequent validation of the effectiveness of the same after implementation by the Business

  • Accountability for the quality and consistency of work products that include Credit Assessment Documents, Sample Rationale Documents, and Fundamental Credit Review Reports created for the assigned Review Entities

  • Assists Credit Review Portfolio Managers, Regional Directors, and FCR Management on regional and/or global tasks

  • Proactive communication to Credit Review Portfolio Managers and FCR Senior Management of any concerns and/or emerging risks that may jeopardize the assigned Review Entities


  • 10+ years previous experience required

  • Work experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit or financial statement analysis experience.

  • Advanced analytical skills, with the ability to identify root causes and trends and anticipate horizon issues.

  • Fully conversant in credit policy matters.

  • Good knowledge of capital markets products, including derivatives.

  • Ability to recognize emerging risks, including operational risk.

  • Expert in risk analysis and risk management processes for one or more products and lending areas.

  • Developed project management skills.

  • Proficient in Microsoft Office (Word, Excel, and PowerPoint).

  • Proven ability to build and maintain relationships and exert influence without direct authority.

  • Excellent written and verbal communication skills, with the ability to communicate clearly and concisely to audiences of varying levels of seniority

  • Senior Credit Officer qualification preferred. Regulatory experience or relevant experience in a similar role at another institution is desirable.

  • Language skills preferred, depending on region.

  • Knowledge of Citi's organization and systems preferred.

  • Bachelor’s/University degree, Master’s degree preferred


  • We foster a culture of meritocracy and diversity; we value and expect respect for others; opportunities to develop are widely available to all

  • We ensure regularity of 1:1 dialogue to monitor and support both management of the client portfolio and to identify personal and professional growth opportunities via an Individual Development Plan.

  • You will have the privilege of meeting the decision makers at world class corporate clients of Citi globally and partnering with them to achieve their goals.

  • You will benefit from a culture of innovation and investment from arguably the world’s best transaction services bank to support your sales efforts


Job Family Group:

Risk Management


Job Family:

Credit Review 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.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

  No job type

To apply for this job please visit: