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To identify, analyze, dimension and manage the key risks facing the bank (primarily credit risks) for standard credits, complex credits including FI’s, syndicated loans and other complex transactions with key objective of minimizing financial losses.

Provide leadership and training to junior analyst/analyst.

In view of the need to preserve as well as to maximize shareholders wealth, particularly in a dynamic environment like the Nigeria, it is imperative to have a strong risk management framework adequately staffed with the perquisite risk skill to ensure a health and vibrant risk asset portfolio.

Responsibilities:

• Collaborating with the Business Heads, as necessary, on an ongoing basis on credit and process related issues.
• Providing training support to junior analysts/RM’s.
• Participate in the formulation and implementation of the country’s business and risk strategy.
• Co-ordinating the annual ICAAP process with Finance, for the countries that have cut-over to ICAAP in the cluster.
• Timely and good quality initial, interim and annual credit reviews which comply with institutional and regulatory guidelines.
• Acting as the anchor resource in the preparation of adhoc reports as required by external seniors and other global reporting units.
• Analysis of complex transactions, customers and industries including FIs, syndications, acquisitions and other Corporate Finance/Treasury initiatives; giving knowledgeable policy guidance on same. 
• Conducting industry credit reviews (ICRs) and Target Market studies
• Obtaining the required credit approvals and ensuring approvals are current
• Early problem recognition, monitoring identified risk triggers and raising credit red flags

• Ensuring the implementation of agreed action steps identified to address credit issues (including issues raised by credit reviewers, Internal Audit, regulators etc)

• Maintaining customer inter-face and developing industry contacts; regular credit calls on customers
• Monitoring events in the local and global environment; understanding of impact on bank’s credit assets
• Undertake special tasks assigned by CRM
• Prepare stress tests and rapid portfolio reviews.
• Acting as the back-up to the Country Risk Manager with respect to credit reviews and approvals.
• Coordinate risk trainings of the junior analysts and relationship managers on an ongoing basis.

Qualifications:

• University degree, Master's or Professional qualification
• Post graduate degree or professional accounting certification is an added advantage

Knowledge/Experience:

• Basic training in business accounting and finance
• Attendance of Basic Credit and Intermediate Credit
• Knowledge of institutional and regulatory credit policies
• Industry Knowledge
• Product Knowledge (including Cash Management, Trade, Treasury & Corporate Finance)

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Success Profile

As the world’s most global bank, Citi gives you the tools to be a trailblazer. We’re not just building technology, we’re building the future of banking. With thousands of employees located around the globe, we are an international team encompassing a broad range of teams, roles, and cultures, and we invite you to come and join us!

Responsibilities

The Technology Intermediate Business Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technology team. The overall objective of this role is to contribute to continuous iterative exploration and investigation of business performance and other measures to gain insight and drive business planning.

Responsibilities:

• Analyze business client needs, document requirements, define and analyze enhancements and derive test cases
• Identify and establish scope and parameters of systems analysis to define outcome criteria and measure-taking actions
• Generate and compile reports based on findings, including probable causes and potenital solutions to systems issues
• Identify risk and consider business implications of the application of technology to the current business environment
• Assist in redesigning business processes and perform other duties and functions as assigned
• Filter, prioritize and validate potentially complex material from multiple sources
• Exchange ideas and information in a concise and logical manner to facilitate communication between business units and IT
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5 - 8 years of relevant experience in business analysis or systems analysis
• Knowledge of business analysis procedures and concepts and basic knowledge of other technical areas
• Proven analytical, interpersonal and organizational skills
• Consistently demonstrate clear and concise written and verbal communication
• Demonstrated ability to work on multiple projects in the stream simultaneously
• Consistently approach work methodically with attention to detail

Education:

• Bachelor's degree/University degree or equivalent experience