01 Zakres zadań
- Review incoming credit requests for completeness and accuracy, and convert them to concise, accurately recorded credit facilities.
- Prepare Credit Approvals (CAs), track CA progress during the approval process, and ensure approvals are received in compliance with policy.
- Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance.
- Monitor end-of-day exposure versus limits while escalating detected exceptions per policy.
- Prepare portfolio and related credit information for internal and external auditors.
- Interpret data, make recommendations, identify policy gaps, and assist in formulating policies.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.
- Drive compliance with applicable laws, rules and regulations, adhering to Policy and applying sound ethical judgment.
