AVP - Intraday/Settlement Analyst - Intraday Control Team

Citi • Getzville, NY

6d

About The Position

Monitor Intraday Counterparty Credit Exposures against limits. Investigate, validate and resolve credit excesses, coordinating with Markets Sales and Trading and Credit Risk Managers to either implement a solution to allow the customer to continue to trade within risk appetite or stop trading. Investigate and advise Operations on how to proceed with settlement and where necessary, facilitate credit approvals to proceed. Provide subject matter expertise in credit risk exposure monitoring, control and calculation in a Markets trading environment. Develop a high degree of technical and policy understanding with respect to credit limit and exposure processing. Perform credit excess analytics and produce ICT MI reporting various Counterparty Credit Risk Management Forums. Develop and maintain effective working relationships with colleagues across 1 and 2LoD. Thorough understanding of risk and control assessments. Proficiency in diagnosing root causes and developing corrective actions. Deep awareness and understanding of the industry's laws, rules, and regulations. Proven track record in evaluating business changes and managing risk exposures. Experience in monitoring control breaches and leveraging lessons learned for process improvements. Demonstrated experience in implementing governance mechanisms to manage risk profiles. History of enforcing compliant standards and procedures in risk management. Working proficiency in using software for risk assessments, data analysis, and reporting. Skills in leveraging statistical tools for analyzing risk-related data and drawing useful insights. Ability to create clear, concise, and comprehensive documents, reports, and procedural manuals related to risk management. Proficiency in Excel for sorting, filtering, and analyzing risk management data. Skills in managing databases for storing and accessing risk-related data

Responsibilities

• Monitor Intraday Counterparty Credit Exposures against limits.
• Investigate, validate and resolve credit excesses, coordinating with Markets Sales and Trading and Credit Risk Managers to either implement a solution to allow the customer to continue to trade within risk appetite or stop trading.
• Investigate and advise Operations on how to proceed with settlement and where necessary, facilitate credit approvals to proceed.
• Provide subject matter expertise in credit risk exposure monitoring, control and calculation in a Markets trading environment.
• Develop a high degree of technical and policy understanding with respect to credit limit and exposure processing.
• Perform credit excess analytics and produce ICT MI reporting various Counterparty Credit Risk Management Forums.
• Develop and maintain effective working relationships with colleagues across 1 and 2LoD.
• Thorough understanding of risk and control assessments.
• Proficiency in diagnosing root causes and developing corrective actions.
• Deep awareness and understanding of the industry's laws, rules, and regulations.
• Proven track record in evaluating business changes and managing risk exposures.
• Experience in monitoring control breaches and leveraging lessons learned for process improvements.
• Demonstrated experience in implementing governance mechanisms to manage risk profiles.
• History of enforcing compliant standards and procedures in risk management.
• Working proficiency in using software for risk assessments, data analysis, and reporting.
• Skills in leveraging statistical tools for analyzing risk-related data and drawing useful insights.
• Ability to create clear, concise, and comprehensive documents, reports, and procedural manuals related to risk management.
• Proficiency in Excel for sorting, filtering, and analyzing risk management data.
• Skills in managing databases for storing and accessing risk-related data

What This Job Offers

• Job Type: Full-time
• Education Level: No Education Listed
• Number of Employees: 5,001-10,000 employees