Credit Risk Management Services (CRMS)

The key objective of the CRMS Department is to provide support for the ICG Risk and Business teams in credit data management, credit policy advisory, and control related to functions that facilitate and enhance credit approval procedures. CRMS supports the active management of Citi’s ICG credit portfolio.

CRMS covers the following areas:

  • Credit Risk Approval Controls
  • Credit Risk Reporting
  • Next Day Limit Monitoring
  • Intraday Limit Monitoring (Cash and Securities)
  • CRMS Controls and Data Quality