Company Address: Address Citibank House, Upperhill, Upperhill Road P.O. Box 30711 – 00100 Nairobi
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Country Counsel Kenya
Responsibilities: Serves as Country Counsel Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup Legal related matters Ensures full compliance of all local Citigroup products and structures with local Law, as in force, and where applicable with international…
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Vice President Senior Relationship Manager
Team/Role Overview You will be joining the Corporate Banking team of 4 in Nairobi, who focus on cross functional liaison and co-ordination, interacting with colleagues within the corporate bank and other units including operations, markets, transaction services and compliance among others. What you’ll do Originate & complete corporate finance transactions Develop and manage the sales…
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Credit Risk Intmd Analyst – C11
Key Responsibilities: Assess the credit and financial strength of Citi’s Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the…
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Compliance AML Assessment Senior Analyst
The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (PI) and is primarily responsible for ensuring the timely and effective review, management, identification and escalation (where required) of AML risk as related to our FCB& PI client’s…
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TTS Program Analyst 1 – C11
Your time here will look something like this… Supporting the team in identifying and executing complex cash management and trade structures to our clients. Building client-facing pitch-books and proposals. Analysing transaction flows of the world’s largest financial institutions. Be a part of the front end of technological development for the financial transaction space. Work and…
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ICG Risk Analysis Credit Risk Associates
ICG Risk Analysis Credit Risk Associates are responsible for a portfolio of ICG Risk Relationships, owning the Credit Risk Analysis for those relationships, and being responsible for the continuous monitoring of that portfolio. That includes the production of Annual Reviews, Quarterly Reviews, and the support to Ad-Hoc Transactions and Portfolio & Industry Reviews and Stress…
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Digital Client Support Analyst
The Digital Client Support team closely cooperates with Citi Service teams, Bankers and Product teams. Digital Client Support serves as 1st point of contact for corporate and commercial clients. The primary role is to train and provide day to day assistance to clients. The role requires native Romanian and advanced level of English language knowledge.…
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IRAU Credit Risk Senior Analyst Treasury and Trade Solution Sales Specialist – VP
Job Description ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of wholesale lending…
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IRAU Credit Risk Team Lead (C13 – Vice President)
Key Responsibilities: Accountability for ensuring best in class core credit risk analysis of applicable portfolio ensuring consistencies with industry leading practices and conforms to all internal credit procedures/policies, and all related regulatory expectations Supporting the Credit Risk Portfolio Manager on the continuous engagement with applicable BCMA and Independent Risk senior stakeholders in the region to…
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IRAU Credit Risk Analyst
The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi’s portfolio exposure to clients and counterparties globally. Responsibilities: Conduct risk assessments and client credit…