Business Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The ICM In-Business Quality Assurance function (QA) verifies that established standards and processes are followed and consistently applied. ICM Management uses the results of the quality assurance reviews to assess the quality of the group's policies, procedures, programs, and practices as relates to the management of wholesale credit risk. The results help management identify operational weaknesses, risks associated with the function, training needs, and process deficiencies.

Job Responsibility:

Support the In-Business Quality Assurance Head of Data Analytics to set the global strategy for and lead the implementation and ongoing delivery of a robust Data analytics and testing program for the Quality Assurance function as it relates to Wholesale Credit Risk (WCR) data governance
Provide effective challenge on the design and operation of the data and credit processes within ICM and report any identified gaps and concerns on those through quarterly reports published to ICM senior management
Ability to query and clean complex datasets from multiple sources, to funnel into advanced statistical analysis
Hands-on experience in designing, planning, prototyping, productionizing, deploying, maintaining, and documenting reliable and scalable data science solution
Perform Design, Operational effectiveness assessments of various business processes within Wholesale Credit Risk with primary focus on Credit Underwriting, Counterparty Credit Risk and Collateral Management
Participate and Independently Lead Quality Assurance Reviews (QAR) covering Data relevant aspects
Read Policies, Standards and Procedures to understand key pillars, responsibilities, associated risks and expected controls for the business process(es) in scope
Lead data discovery to identify data lineage, controls, etc. for the defined business process in scope
Good grasp of Wholesale Credit Risk Processes and organizational awareness, to evaluate findings identified through the Quality Assurance process, determine materiality, and partnering with business to drive sustainable remediation
Deep and hands-on in deriving concrete insight from data and qualifying business impact
Collaborate within IBQA teams and with QA Directors and provide them with analytics insights
Monitors exceptions to dispute policy and identifies drivers of exceptions
Leverages data to examine effectiveness of the business processes
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Support WCR IBQA team to abreast of relevant changes to rules/regulations and other industry news including regulatory findings

Requirements:

8+ years relevant work experience in Risk & Control function focusing on Wholesale Credit Risk
Strong knowledge of Counterparty Credit Risk
Deep understanding of control framework in the banks
Experience in BCBS 239 is highly desirable
Python is essential
Tableau, SQL, MS Excel (added advantage)
Consistently demonstrates clear and concise written and verbal communication skills
Effective organizational influencing skills required
Excellent problem-solving skills Ability to see the big pictures with high attention to critical details
Demonstrated ability to develop and implement strategy and process improvement initiatives

Nice to have:

Experience in BCBS 239
Tableau, SQL, MS Excel

What we offer:

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more
Variety of programs that help employees balance their work and life, including generous paid time off packages

Additional Information:

Job Posted:
May 03, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Business Analyst