Citi - India, Banking

Citi seeks a Vice President, Wealth Credit Risk 2LOD Officer in Mumbai, India. This hybrid role requires 8-10 years of experience in credit risk assessment, wealth products, and regulatory compliance. You will analyze creditworthiness, assign risk ratings, and monitor portfolios for high-net-wort...

AVP In-Business Risk 1LoD Sr. Analyst role in Pune, India, focusing on enterprise risk management within TTS. Requires 5-8 years of experience, a Bachelor’s degree, and expertise in risk/control assessments, root cause analysis, and regulatory compliance. Key duties include enhancing control fram...

Banking Support Intermediate Analyst - Officer role in Mumbai, India. Leverage 4+ years of Investment Banking experience with an MBA/CA/Masters in Finance. Perform market valuation, financial analysis, and corporate transaction impact studies. Join a team focused on industry research, company ana...

Sales Surveillance Sr. Analyst - AVP role in Chennai, India. Leverage 8+ years of compliance, risk, or regulatory expertise in banking/credit cards to execute surveillance activities. Requires strong analytical skills to assess sales environment risks and ensure data quality. Join a team focused ...

Senior Counterparty Credit Risk Lead Analyst role in Mumbai with Citi, requiring 12+ years of experience in large financial institutions. You will manage CCR portfolios, oversee exposure frameworks, and advise on complex derivatives. Key skills include stress testing, wrong-way risk, and knowledg...

Senior Loan Operations Analyst sought for IFSC-GIFT Operations in Gandhinagar, India. This hybrid role requires managing the full loan lifecycle, including documentation, disbursement, and regulatory reporting for offshore banking. Ideal candidates hold an MBA or CA with 4-6 years of experience i...

Senior Policy Execution & Oversight Analyst (2nd LoD) role in Mumbai. Leverage 5-8 years of risk management experience to design, implement, and oversee credit risk policies and frameworks. Drive collection strategies, ensure regulatory compliance, and analyze performance metrics using Python, SQ...

Join Citi’s Institutional Credit Management team in Mumbai as an Underwriting Officer. Leverage 3-6 years of experience in financial analysis, modeling, and credit risk to assess large corporate portfolios. You will author review memos, build projection models, and monitor client risk. This role ...

Senior Credit Analyst & Vice-President role in Mumbai, India, leading complex credit evaluations for a Non-Investment Grade portfolio. Requires CA, CFA, or MBA with 10-13 years in credit risk and corporate lending. Key duties include financial modeling, risk assessment, and team guidance. Benefit...

Corporate Credit Underwriting – Assistant Vice President role in Mumbai, India. Leverage 6-10 years of credit risk experience to assess complex Large Corporate, Public Sector, and Financial Institutions clients. Perform fundamental credit analysis, produce Annual/Quarterly Reviews, and monitor po...

Credit Portfolio Senior Analyst role in Mumbai, India, seeking 5-8 years of experience in commercial risk analytics and credit principles. You will manage global portfolio exposure, conduct credit reviews, and optimize policies using SAS in UNIX. This intermediate-level position demands strong an...

Senior Vice President role in Pune, India, seeking 15+ years of banking/finance experience with 12+ years in Wholesale Credit Risk data. Direct key data quality initiatives, manage complex analytics, and drive strategic decisions using Agile methodologies. Requires strong stakeholder management, ...