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Citibank Nigeria Limited Job Employment Opportunities

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Citibank Nigeria Limited Job Employment Opportunities :  Citibank Nigeria Limited (CNL) was included in Nigeria on May 2, 1984 and the oldest worldwide financial institution within the nation. It offers a variety of economic services to company and business clients, monetary establishments and public sector organizations. It affords deposit and mortgage merchandise, world transaction providers, money administration, gross sales and buying and selling, company finance and funding banking merchandise.


The firm was previously generally known as Nigeria International Bank Ltd and altered its identify to Citibank Nigeria in 2008. Today it employs about 300 people and operates 12 branches in Lagos, Abuja, Port Harcourt, Warri, Kano, Bonny, Aba, Lanlate and Ososa. As at December 31, 2016, it had over NGN 600 billion in complete property. Citibank Nigeria is owned by Citibank Overseas Investment Corporation, a subsidiary of Citibank N.A. (USA).

We are recruiting to fill the place beneath:

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Job Title: KDG Analyst

Job Req ID: 20216656
Location: Lagos, Nigeria
Job Category Compliance and Control
Job Family: Business KYC

Job Description

  • The Nigeria Corporate Banking and Global subsidiaries group is looking for a Know Your Customer (KYC) Analyst to analysis, put together and full the Anti-Money Laundering (AML) due diligence data for UK client base;
  • The candidate will probably be a member of a devoted crew centered on the KYC required by Citi on its Financial Institutions purchasers;
  • The crew is chargeable for the well timed completion of KYC data in assigned portfolio, together with “onboarding” and “renewal” data, and managing the inhabitants in regard to any expired data;
  • Role is 100% and coaching will probably be supplied.

Key Responsibilities

  • Prepare client-specific KYC-related analyses and full Customer Acquisition Due Diligence the place required
  • Work with the Business Support Unit to evaluate documentation necessities for client authorized entities and jurisdictions
  • Interact with purchasers to acquire KYC and different compliance info and documentation the place escalations from BSU 2.0 are raised
  • Undertake KYC actions for the on-boarding of recent purchasers, working carefully with the BSU to make sure well timed on-boarding and discount of contact factors
  • Act as KYCO for approval of KYC data for UK on behalf of Coverage Business
  • Assist Coverage crew with all KYC associated actions (NCOF, NAOF, Credit Only, Client On-boarding, and so on)
  • Review and consider current unfavourable information associated to purchasers
  • Liaise with inner Compliance personnel on the application of KYC coverage;
  • Liaise with Sales Account Managers to establish info on the aim of client accounts, transaction volumes and so on.
  • Interact with purchasers, mum or dad account bankers, subsidiary bankers and product companions on AML and KYC-related points
  • Support the broader EMEA KA crew with tasks which assist the organization meet its regulatory deliverables

Skills / Qualifications

  • A BSc / BA degree
  • A postgraduate degree and related skilled {qualifications} will probably be an added benefit
  • Excellent verbal and written communication abilities important
  • Experience with MS Office instruments: PowerPoint, Excel and SharePoint
  • Attention to element with robust follow-up and logic
  • “Owner / Completer” method
  • Self-starter, capable of work independently when wanted, and to prioritize duties
  • Team Player, capable of work in partnership with different people on day-to-day and long run tasks
  • Exceptional candidates who don’t meet these standards could also be thought-about for the function supplied they’ve the required abilities and expertise.

Knowledge / Experience:

  • Experience and data of KYC most popular, notably within the Correspondent Banking area;
  • Minimum 5 years {of professional} work expertise, ideally in Banking;
  • Client Service expertise and / or Front Office expertise useful;
  • Compliance data a bonus;
  • Experience working in a worldwide, dynamic atmosphere;
  • Knowledge of Citi and Citi KYC methods a bonus;

Interested and certified candidates should:Click here to apply

Citibank Nigeria Limited Job Employment Opportunities 

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Job Title: Risk Analyst

Job Req ID: 21260229
Location: Lagos, Nigeria
Job Category: Risk Management
Job Family: Credit Decisions

Purpose of the Job

  • To establish, analyse, dimension and handle the important thing dangers dealing with the financial institution (primarily credit score dangers) for traditional credit, advanced credit together with Financial Institutions (FI’s), syndicated loans and different advanced transactions, together with transactions involving derivatives and market dangers, with the important thing goal of guaranteeing a wholesome portfolio and minimizing monetary losses.

Job Background / Context

  • In view of the necessity to protect in addition to maximize shareholders’ wealth, notably in a dynamic atmosphere like Nigeria, it’s crucial to have a robust threat administration framework adequately staffed with the requisite threat experience, to make sure a wholesome threat asset portfolio, and entrench best-in-class threat administration practices.

Key Responsibilities

  • Timely and good high quality preliminary, interim and annual credit score approval requests / evaluations, which adjust to institutional and regulatory pointers.
  • Analysis of advanced transactions, clients and industries together with Financial Institutions (FI’s), syndications, acquisitions and different Corporate Finance / Treasury initiatives, together with derivatives and market threat impacted transactions – with capability to offer coverage and course of data and steering, as pertinent.
  • Conducting Industry Credit Reviews (ICR’s) and Target Market research.
  • Collaborating with the connection administration groups in guaranteeing that credit score approvals are well timed and present.
  • Early drawback recognition, monitoring recognized threat triggers and elevating credit score purple flags.
  • Supporting remedial administration initiatives and / or actions, the place mandatory
  • Ensuring the implementation of agreed motion steps recognized to deal with credit score points (together with points raised by Credit Reviewers, Internal Auditors, Regulators and so on.).
  • Maintaining buyer interface and growing contacts; common credit score calls on clients.
  • Monitoring occasions within the native and world atmosphere; understanding of affect on financial institution’s credit score property.
  • Undertake particular duties assigned by CRM (Country Risk Manager)
  • Collaborate within the preparation of the nation’s situation plan.
  • Collaborate within the negotiation of International Swaps and Derivatives Association (ISDA) agreements and associated documentation.
  • Participate within the formulation and implementation of the Country’s enterprise and threat technique.
  • Prepare stress exams and fast portfolio evaluations.

Qualifications and Experience

  • Minimum of a University undergraduate degree.
  • A postgraduate degree in a Financial and / or Business self-discipline, or knowledgeable accounting and / or monetary administration qualification.

Knowledge / Experience:

  • At least 10 years of economic or funding banking expertise with trade and / or specialised data protecting key segments of the financial system –  Oil & Gas, Industrials, FMCG, Telecoms, Public Sector, Financial Institutions and so on.
  • Proven observe file of management in originating and / or analysing and / or reviewing / approving credit score requests and / or proposals throughout trade segments
  • Proven observe file in conducting and / or actively taking part in portfolio, trade and / or sectorial evaluations and evaluation, together with articulation, co-ordination and implementation of motion plan.
  • Product data (together with Cash Management, Trade, Treasury merchandise, Loans and Corporate Finance)


  • Strong numeracy and analytical ability.
  • Strong computing abilities.
  • Strong drawback fixing abilities.
  • Strong presentation and communication abilities.
  • Strong Leadership abilities.
  • Strong inter-personal abilities.
  • Strong administration and organization abilities

Interested and certified candidates should:Click here to apply


Citibank Nigeria Limited Job Employment Opportunities 

Job Title: Project Manager

Job Req ID: 21257226
Location: Lagos, Nigeria
Job Family Group: Technology
Job Family: Technology Project Management


  • Citi’s expertise crew is rising at lightning velocity, and we’re on the lookout for gifted technologists to assist construct the way forward for world banking. Our groups are creating improvements used throughout the globe – we’re altering the best way people financial institution and the way the world does enterprise.
  • Citi’s expertise crew helps enterprise operations in 100+ nations, throughout a number of strains of enterprise spanning each Institutional and retail companies. The group works to optimize the IT atmosphere by standardizing manufacturing platforms, lowering complexity, and introducing modern options that present new enterprise capabilities, scale back complete value of possession, and create a aggressive benefit for Citi. Join an atmosphere with a laser deal with development and progress, and take your profession to the subsequent stage by means of the ability of Citi’s unmatched globality and huge experience.

Success Profile

  • As the world’s most world financial institution, Citi provides you the instruments to be a trailblazer. We’re not simply constructing expertise, we’re constructing the way forward for banking. With hundreds of workers positioned across the globe, we’re a global crew encompassing a broad vary of groups, roles, and cultures, and we invite you to return and be a part of us!

Job Descriptions

  • The IT Project Manager offers full management and supervisory duty. Provides operational / service management and path to crew(s).
  • Applies in-depth disciplinary data by means of provision of value-added views or advisory providers.
  • May contribute to the event of recent strategies, fashions and plans inside space of experience. Strong communication and diplomacy abilities are required.
  • Generally has duty for quantity, high quality, timeliness of finish outcomes and shared duty for planning and budgets.
  • Work impacts a complete space, which ultimately impacts the general performance and effectiveness of the sub-function / job household.
  • Full supervisory duty, guaranteeing motivation and improvement of crew by means of skilled management to incorporate duties akin to performance analysis, compensation, hiring, disciplinary and terminations in addition to path of day by day duties and duties.


  • Manages technical elements of reasonably advanced IT tasks.
  • Coordinates actions of the undertaking crew, identifies mandatory assets and develops schedules to satisfy completion deadlines.
  • Evaluates subordinates’ performance and makes selections on pay will increase, promotions, terminations, and different personnel actions.
  • Verifies crew adherence to regulate and threat implementations in addition to requirements and course of adjustments.
  • Identifies scope and affect of undertaking dangers and points; raises and resolves points.
  • Applies good understanding of ideas and procedures inside personal IT undertaking management space to resolve points.
  • Demonstrates a complete understanding of how areas of IT undertaking management collectively combine to contribute to reaching enterprise targets.
  • Provides evaluative judgment primarily based on evaluation of factual info in sophisticated and distinctive conditions.
  • Directly impacts the IT undertaking management space by means of shared duty for supply of finish outcomes and contribution to planning, funds administration and formulation of procedures; influences useful resource planning.
  • Persuades and influences others by means of communication and diplomacy abilities; might negotiate with exterior parties.
  • Has the power to function with a restricted stage of direct supervision.
  • Can train independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or different crew members.
  • Ability to handle groups.
  • Appropriately assess threat when enterprise selections are made, demonstrating explicit consideration for the agency’s popularity and safeguarding Citigroup, its purchasers and property, by driving compliance with relevant legal guidelines, guidelines and rules, adhering to Policy, making use of sound moral judgment concerning private conduct, conduct and enterprise practices, and escalating, managing and reporting management points with transparency, in addition to successfully supervise the exercise of others and create accountability with those that fail to keep up these requirements.

Qualification and Work Experience

  • Min. 1st Degree or equal in any self-discipline plus a related greater degree or skilled qualification;
  • Minimum 15 Years of Post-Graduation Work Experience;
  • Minimum 10 Years of Experience in Banking;
  • 3 years as Senior Manager or equal with expertise in not less than 3 main areas of banking operations.
  • This job description offers a high-level assessment of the kinds of work carried out. Other job-related duties could also be assigned as required.

Interested and certified candidates should:Click here to apply


  • Citi is an equal alternative and affirmative motion employer.
  • Qualified candidates will obtain consideration with out regard to their race, colour, faith, intercourse, sexual orientation, gender identification, nationwide origin, incapacity, or standing 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 review Accessibility at Citi.

Citibank Nigeria Limited Job Employment Opportunities 

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