Country Risk Senior Analyst, AVP

$96,400 - $144,600/Yr

Citigroup - Irving, TX

Full-time - Mid Level

Irving, TX

Credit Intermediation and Related Activities

About the position

The Country Limits and Cross-Border Risk Analyst at the AVP (C12) level will support Citi's Global Country Risk team in managing country limits and cross-border risk. This role involves assessing risks associated with non-US government actions that may affect Citi's financial operations, ensuring compliance with regulations, and providing analytical support for decision-making processes.

Responsibilities

• Help to appropriately assess risk when business decisions are made, considering the firm's reputation and safeguarding Citi, its clients, and assets.
• Coordinate annual Country and Franchise Reviews and Country Risk Counsel processes, including deck preparation and documentation.
• Respond to cross-border limit approval requests from country franchises and global businesses by preparing analytics and developing recommendations.
• Engage with business and risk managers in discussions on cross-border related topics, including regulatory reserves preparation.
• Participate in Cross-Border Risk Policy review and governance documents, conducting periodic revisions of Cross-Border Product Programs.
• Provide support for cross-border related inquiries and oversee reporting aspects of cross-border exposures.
• Propose recommendations on changes in country limits based on deteriorated risk profiles and monitor performance against triggers.
• Enhance analytical tools to support country limits approval processes.
• Participate in various projects related to country limits and cross-border risk.
• Stay updated on macroeconomic and political changes in assigned countries and participate in discussions on internal country classifications.

Requirements

• 5 to 8 years of experience in banking/risk management position, with basic knowledge of credit risk and credit-/market-based products preferred.
• Self-motivated, team-oriented, and organized.
• Ability to perform individually assigned tasks and meet deadlines without additional supervision.
• Good communication skills for negotiation with internal and external stakeholders, including senior management.
• Project management and multitasking skills, with experience in assessing and managing competing priorities.
• Comfort navigating complex, highly-matrixed organizations.

Nice-to-haves

• MBA, CPA, or CFA is an advantage.

Benefits

• Medical, dental & vision coverage
• 401(k)
• Life, accident, and disability insurance
• Wellness programs
• Paid time off packages including vacation, sick leave, and paid holidays