Investment Finance Analyst - Private Bank

Job Responsibilities:

As a Investment Finance (IF) Analyst, the primary responsibility is to engage stakeholders such as IF Specialist/Transactors, Associate Bankers/Bankers, Risk Managers, Credit Controllers and Technology Business Analyst in the daily course of work.

The candidate is also expected to be proficient in the end-to-end processing of simplified credits by liaising with all the above stake-holders to discuss and subsequently set up credit facilities on CPB platform via:

• Ensuring credit needs of client are captured and recommended accordingly in Credit Approval

• Ensuring documentation, suitability, KYC, credit risk, Citi policy and Regulatory requirements are considered and compiled with in the approval process

• Ensuring credit details are accurately and timely inputted in to various systems and circulated for approval

• Working closely with credit controllers to complete systemic setup

Other responsibilities include:

• Maintenance of Credit Approval due to changes in limits, re-allocation of limits, cancellation of limits and other aspect of credit details changes

• Ensuring continual compliance with Citi Credit Policy/Regulations/Product Programs such as reviewing portfolio collateral concentration, liquidity and limit excess

• Leading, coordinating and participating in Strategic/Adhoc projects, system enhancements, Compliance review, Internal Audit, MCA and the likes.

Development Opportunities of the Role:

• Prepares candidate for progression opportunities such as IF Specialist or Risk Management Officer

• Gains understanding of CPB Credit Policies and Credit Product Programs

• Gains understanding of collateral valuation and monitoring processes

• Gains understanding of documentation requirements for different types of credit facilities

• Builds knowledge of capital market products and derivatives and margin requirements

• Participate in structuring complex credit, together with IF Transactor and Specialist, for CPB Platinum clients.

Compliance Responsibilities:

• High degree of client's information confidentiality

• Comply with the ethical standards contained in the Citigroup Code of Conduct

• Ensure that the business unit adheres to firm policies and procedures, regulatory and legislative requirements

Qualifications and Skills / Competencies:

Qualifications

• A good university degree at a minimum. Knowledge of Finance and Accounting will be an advantage

Technical/Specialist skills/competencies:

• Good understanding of financial statements and accounting standards.

• Understanding of legal systems and documentation

Business/Industry knowledge/competencies

• Understanding of CPB Credit Policies and Credit Product Program

• Understanding collateral valuation

• Familiarity with Bloomberg terminals

• Knowledge of Capital Markets instruments and characteristics

• Risk management skills

Personal Attributes/Interpersonal skills:

• Ability to work both in a team environment and autonomously

• Result oriented individual who is able to work against tight deadlines, and willing to put in long hours when required

• Ability to exercise independent thinking, balanced judgment and participate in constructive debates

• Strong written and oral communication skills

Job Family Group:
Private Client Product Services

Job Family:
IF Lending Generalist

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.