Details of the offer

Credit initiation
C09 – Job Description

Pre-screening officer

Core Responsibilities:

Ensure compliance with all regulatory requirements and internal Citi policies
Good understanding of applicable regulations and compliance with same.
Check for document completeness and spot inconsistencies.
Calculate income for credit assessment in accordance with policies/procedures
Understand relevant policies and capture of

Key Deliverables
Ensure day to day operations are performed and SLAs are met as agreed with business
Timely and accurate processing and customer resolution
Timely escalation on incomplete/delayed processing

Experience:

7-8 years' experience in underwriting / other operations, preferably Credit Card underwriting.
Should have good comprehension skills & attention to details
Should have good communication skills
Should be able to make sound decisions based on information on hand
Customer focused
Demonstrate strengths across Risk/Controls and Client Excellence

Skills:
Sound credit judgment, in ensuring that apps are approved within the credit/regulatory guidelines.
Detailed examination of documents (income, id) & applicant profiling to prevent fraud
Focus on turnaround time & processing accuracy
High level of service to internal & external customers

Education: Bachelor's Degree / MBA

------------------------------------------------------
Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Credit Maintenance------------------------------------------------------
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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity reviewAccessibility at Citi.

View the "EEO is the Law" poster. View theEEO is the Law Supplement.
View theEEO Policy Statement.
View thePay Transparency Posting


Nominal Salary: To be agreed

Source: Eightfold_Ai

Job Function:

Requirements

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