CrawlJobs Logo

Credit Portfolio Analyst - Risk Systems and Execution - Production Monitoring

https://www.citi.com/ Logo

Citi

Location Icon

Location:
India , Pune

Category Icon
Category:

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

The Credit Portfolio Analyst II is an intermediate-level position responsible for the end-to-end management and continuous validation of all post-implementation processes and ongoing production monitoring for customer-facing credit risk platforms. This role ensures that all credit risk technology solutions, once deployed, perform effectively, and align with both regulatory requirements and business objectives. This person will be responsible for validating model and platform performance, identifying areas for optimization, and ensuring stability, reliability, and scalability of systems in production.

Job Responsibility:

  • Perform the validation of all customer-facing credit risk platforms post-deployment
  • Development and execution of post-implementation validation frameworks
  • Partner with risk management, IT, and operations teams to assess potential vulnerabilities
  • Establish and manage a robust framework for ongoing production monitoring of credit risk platforms
  • Implement real-time and batch monitoring processes that assess credit risk platforms’ operational performance, data integrity, and customer impact
  • Ensure timely resolution of production issues
  • Ensure all customer-facing credit risk platforms perform reliably in production
  • Support initiatives to continuously improve platform stability
  • Engage with business stakeholders to understand customer needs and expectations
  • Ensure all post-implementation validation and production monitoring activities meet regulatory and compliance requirements
  • Develop and maintain documentation and audit trails
  • Collaborate with internal audit, compliance, and regulatory bodies
  • Enhance the governance and control frameworks for credit risk platforms
  • Implement ongoing risk assessments to identify and mitigate emerging risks in production systems
  • Collaborate with cross-functional teams to ensure that all risk controls are integrated into the monitoring process

Requirements:

  • Bachelor’s degree in information technology, Business, Risk Management, or a related field
  • 2+ years of experience in risk management, technology operations, or production monitoring in corporate banking/ financial institutions
  • Knowledge of corporate finance, financial modelling, credit and banking products, credit analytics, risk assessment, and transaction execution
  • Basic understanding of credit risk management, technology platforms, and operational risk controls
  • Familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time (SAS/ Tableau/ AI/ Oracle) supported by relevant programming skills
  • Statistical knowledge – familiar with key statistic metrics/ concepts
  • Knowledge of regulatory requirements related to credit risk, data management, and customer-facing platforms
  • Strong strategic thinker with the ability to anticipate production challenges and operational risks
  • Experience in problem-solving complex operational issues
  • Strong analytical skills in conducting analysis using bureau/ application/ customer data to identify anomalies and adverse trends
  • Ability to communicate system performance, risks, and monitoring insights to senior leadership, technology teams, and business partners
  • Proven ability to remain organized in a fast-paced environment
  • Clear and concise written and verbal communication skills
  • Demonstrated accountability, self-motivation and business acumen

Nice to have:

  • Analytical Thinking
  • Constructive Debate
  • Escalation Management
  • Industry Knowledge
  • Policy and Procedure
  • Policy and Regulation
  • Process Execution
  • Product Knowledge
  • Risk Controls and Monitors
  • Risk Identification and Assessment
  • Credible Challenge
  • Data Analysis
  • Laws and Regulations
  • Management Reporting
  • Referral and Escalation
  • Risk Remediation

Additional Information:

Job Posted:
February 01, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Job Link Share:

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Credit Portfolio Analyst - Risk Systems and Execution - Production Monitoring

Credit Portfolio Analyst II

The Credit Portfolio Analyst II is responsible for the end-to-end management and...
Location
Location
India , Mumbai; Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree in information technology, Business, Risk Management, or a related field
  • 2+ years of experience in risk management, technology operations, or production monitoring in corporate banking/financial institutions
  • knowledge of corporate finance, financial modeling, credit and banking products, credit analytics, risk assessment, and transaction execution
  • basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
  • familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time (SAS/Tableau/AI/Oracle) supported by relevant programming skills
  • statistical knowledge – familiar with key statistical metrics/concepts
  • knowledge of regulatory requirements related to credit risk, data management, and customer-facing platforms, ensuring alignment with post-implementation and monitoring processes
  • strong strategic thinker with the ability to anticipate production challenges and operational risks in post-implementation environments, developing robust solutions that enhance system performance
  • experience in problem-solving complex operational issues, leveraging cross-functional expertise, and driving long-term improvements in production systems
  • strong analytical skills in conducting analysis using bureau/application/customer data to identify anomalies and adverse trends
Job Responsibility
Job Responsibility
  • Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring that they function as intended, align with business strategies, and meet regulatory requirements
  • development and execution of post-implementation validation frameworks, focusing on model performance, rule accuracy, and platform effectiveness across all credit risk decisioning systems
  • partner with risk management, IT, and operations teams to assess potential vulnerabilities, gaps, or deficiencies in system performance and address them promptly
  • support to establish a robust framework for ongoing production monitoring of credit risk platforms, ensuring proactive identification and resolution of system performance issues
  • implement real-time and batch monitoring processes that assess credit risk platforms’ operational performance, data integrity, and customer impact across various product lines
  • ensure timely resolution of production issues, including the identification of root causes, formulation of solutions, and collaboration with technology teams to implement necessary fixes or enhancements
  • ensure all customer-facing credit risk platforms perform reliably in production, minimizing any negative impact on the customer experience due to system errors, downtimes, or performance issues
  • support initiatives to continuously improve platform stability, reducing risk to customers and ensuring the organization’s credit risk models and rules are consistently delivering accurate decisions
  • engage with business stakeholders to understand customer needs and expectations, ensuring production systems evolve to meet them efficiently and effectively
  • ensure all post-implementation validation and production monitoring activities meet regulatory and compliance requirements, including alignment with policies related to credit risk, data usage, and customer protection
What we offer
What we offer
  • Equal opportunity employment
  • support for people with disabilities
  • best-in-class benefits for employees to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Counterparty Credit Risk Analyst - Funds

Institutional Credit Management (ICM) is a critical component of Citi’s First Li...
Location
Location
United States , Getzville; Irving
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrable financial services experience, including 2-3 years of credit experience in Banking, Credit Risk Management or equivalent credit experience
  • Strong knowledge of Wholesale Credit Processes and organizational awareness including ICM Risk Analysis (ICM) functions, covered portfolios/products, and processes
  • Sound understanding of policies and procedures with the ability to execute change seamlessly
  • Well-developed analytical skills, including an understanding of key financial components (liquidity position, leverage profile with the ability to form independent opinions on credit and recognize emerging risks
  • Solid and thorough knowledge of Citi´s systems
  • Experience in preparing presentations for seniors
  • Full awareness and adherence to the control environment including Quality Assurance and Quality Control
  • Strategic orientation to ensure the ICM Underwriting organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi
  • Experience and familiarity with Real Money Funds, Asset Managers, Pension Funds – Industry products and relevant CCR risk measures
  • Intermediate analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues
Job Responsibility
Job Responsibility
  • Assess the credit and financial strength of Citi’s Real Money Funds 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 Funds Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite
  • Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwriting Team Leads, 2LoD Risk Partners and BCMA partners
  • Review and provide recommendation on the risk rating across the Funds sector
  • Partner with regional and industry stakeholders in Underwriting, 2LoD, and BCMA in the implementation of credit assessment and monitoring standards for applicable portfolios
  • Support ICG Risk Analysis Voice of the Employee (VOE) initiatives
  • Travel (less than 10%)
What we offer
What we offer
  • medical, dental & vision coverage
  • 401(k)
  • life, accident, and disability insurance
  • wellness programs
  • planned time off (vacation)
  • unplanned time off (sick leave)
  • paid holidays
  • Fulltime
Read More
Arrow Right

Global Risk Review Analyst

The Global Risk Review (GRR) Analyst reports to the Team Lead and provides analy...
Location
Location
Ireland , Dublin
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Banking, Finance, Accounting, Economics, Business Administration or similar with Credit, Accounting or financial statement analysis experience essential
  • Financial statement analysis and working with large datasets is a key requirement
  • Formal credit training or understanding of financial accounting standards (international and/or domestic) is beneficial
  • Intermediate to advanced skills in Excel, PowerPoint, SharePoint, Access, Word, Visio, etc.
  • Excellent communication skills, verbal as well as written
  • Experience working with a highly productive analytical team
  • Detail oriented with ability to work independently and prioritise workload
  • Ability to make decisions / balance aggressive timelines for deliverables amidst conflicting priorities
  • Experience with managing and analysing large data sets and management tasks in a large office setting
  • The candidate must be detail and team oriented, be able to interpret, follow strict rules and procedures and be able to multi-task and prioritise to meet deadlines
Job Responsibility
Job Responsibility
  • Identify and analyse situations that create risk for Citi, utilising various resources such as credit reports, score cards, risk systems, and knowledge of the elements of Risk
  • Use tools and techniques to effectively identify and assess trends and risks
  • Communicate findings of analysis to Lead Reviewers
  • For an assigned portfolio of entities of varying complexity, collaborate with Lead Reviewers and regional teams across various GRR teams for Business Monitoring and Review activities (Planning, Fieldwork, and Post Fieldwork)
  • Preparation and Maintenance of GRR’s internal system, including milestone tracking and sample documentation
  • Pre- & Post-Review activities, presentation decks, checklists, file comment compilation and System assistance
  • Responsibility for Risk Rating input verification process and compliance to applicable Credit Policies in conjunction with the Banking & International Credit Review Lead Reviewer
  • Analyse and interpret data to make conclusions or recommendations
  • Other items as required to execute efficient, consistent and value added review activities
  • Gather deliverables and/or prepare presentations to meet internal and Regulatory needs
What we offer
What we offer
  • Competitive base salary (which is annually reviewed)
  • Business casual workplace
  • Hybrid working model (up to 2 days working at home per week)
  • Additional benefits that support you (and your family) to be well, live well and save well
  • Fulltime
Read More
Arrow Right

Credit Portfolio Analyst - Rules Build

The Credit Portfolio Analyst II is an intermediate-level position responsible fo...
Location
Location
India , Pune
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 2+ years of experience in credit risk analysis/consumer banking
  • Hands on experience on Base SAS, Advance SAS, SAS FMS/SAS Raptor, Autosys, Unix shell scripting, Bitbucket tools
  • Knowledge of credit and banking products, credit analytics, risk assessment, and transaction execution
  • Basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
  • Familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time
  • Strong analytical skills in conducting analysis using authorizations transactions data to identify anomalies and adverse trends
  • Statistical knowledge – familiar with key statistic metrics/ concepts
  • Clear and concise written and verbal communication skills
  • Proven ability to work with little direction and in a team
  • Demonstrated accountability, self-motivation and business acumen
Job Responsibility
Job Responsibility
  • Rules Build: Analysis, design, and implementation of all credit risk rules to support models, strategies as well as adjudication actions
  • Core part of the role includes end to end implementation of new/existing Credit Line Decrease strategies along with monitoring jobs required for execution of strategies on daily basis
  • Additional responsibility as part of the role includes, creating new rules or maintaining existing credit rules for Authorizations in SAS Fraud Management System (FMS) / SAS Raptor tool and perform unit testing to validate the rules logic
  • Test individual components of the business rules and models to ensure they function as intended
  • Complete unit testing of all rule build activities
  • support testing on all defects
  • Subject matter expertise in the data for the business object model (BOM) data that is used for reporting, analytics, and decisions coming from Rules Build
  • Stay abreast of technological advancements and industry best practices to continuously improve the credit risk strategies
  • Pre & Post-Implementation Validation: Perform the rules validation of all customer-facing credit risk platforms post-deployment
  • Development and execution of Authorization credit rules validation frameworks
  • Fulltime
Read More
Arrow Right
New

Support Worker

This specialist supported living service has been purpose-built for young adults...
Location
Location
United Kingdom , Church Stretton, Shrewsbury
Salary
Salary:
12.39 GBP / Hour
brookstreet.co.uk Logo
Brook-St Hiredonline
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Full UK manual driving licence held for at least 1 year
  • Access to your own vehicle (rural location)
  • Passionate about supporting people to live happy, fulfilled lives
  • Patient, caring, and a good listener
  • Confident communicator with individuals and families
  • Able to promote independence and daily living skills
  • Good IT skills and ability to use digital systems
  • Able to work independently and use initiative
Job Responsibility
Job Responsibility
  • Support individuals with daily living and independence skills
  • Promote inclusion and engagement in the wider community
  • Provide personal care where required
  • Build positive, trusting relationships with individuals and their families
  • Encourage participation in social and community activities
  • Work collaboratively within a supportive team environment
What we offer
What we offer
  • Competitive hourly pay
  • High-quality training provided
  • Comprehensive induction with shadow shifts
  • 28 days holiday in year one, increasing with service
  • Free and confidential counselling services
  • Health Cash Plan covering dental, optical, physio & more
  • Long service awards
  • Contributory pension scheme
  • Clear career development and progression opportunities
  • Regular supervision and team meetings
Read More
Arrow Right
New

Marketing designer

Fundraise Up is a modern fundraising platform built to make donating to nonprofi...
Location
Location
Serbia
Salary
Salary:
375000.00 - 445000.00 RSD / Month
fundraiseup.com Logo
Fundraise Up
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in communication or brand design
  • Strong understanding of how design solves business problems and communicates brand values
  • AI as a working tool: hands-on experience using neural networks to speed up workflows, generate assets, and optimize routine tasks (practical skills over theory)
  • Strong illustration skills: ability to draw by hand and advanced proficiency in Figma (working with complex gradients, shadows, and lighting)
  • Web & Marketing: experience designing websites, solid understanding of landing pages and marketing funnels
  • Multiformat experience: creating presentations, designing for offline events (booths, print materials), and basic motion design (building simple animations, tweaking easings)
  • Conversational English (B2)
Job Responsibility
Job Responsibility
  • Develop and evolve the brand’s visual ecosystem (website, blog, social media), owning storytelling and translating complex ideas into clear, accessible metaphors
  • Create graphic content and illustrations, actively leveraging AI tools to accelerate production workflows
  • Produce materials for conferences and events — from merchandise and booth design to motion videos
  • Collaborate closely with the team to ensure visual consistency across all channels
What we offer
What we offer
  • 31 days off
  • 100% paid telemedicine plan
  • Home Office Setup Assistance: the company offers assistance with purchasing furniture (office chair, office desk, monitor) and other items to create a comfortable workspace
  • English learning courses
  • Relevant professional education
  • Gym or swimming pool
  • Co-working
  • Remote working
  • Stock options
  • Fulltime
Read More
Arrow Right
New

Marketing designer

Fundraise Up is a modern fundraising platform built to make donating to nonprofi...
Location
Location
Georgia
Salary
Salary:
8000.00 - 10800.00 GEL / Month
fundraiseup.com Logo
Fundraise Up
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5+ years of experience in communication or brand design
  • Strong understanding of how design solves business problems and communicates brand values
  • AI as a working tool: hands-on experience using neural networks to speed up workflows, generate assets, and optimize routine tasks (practical skills over theory)
  • Strong illustration skills: ability to draw by hand and advanced proficiency in Figma (working with complex gradients, shadows, and lighting)
  • Web & Marketing: experience designing websites, solid understanding of landing pages and marketing funnels
  • Multiformat experience: creating presentations, designing for offline events (booths, print materials), and basic motion design (building simple animations, tweaking easings)
  • Conversational English (B2)
Job Responsibility
Job Responsibility
  • Develop and evolve the brand’s visual ecosystem (website, blog, social media), owning storytelling and translating complex ideas into clear, accessible metaphors
  • Create graphic content and illustrations, actively leveraging AI tools to accelerate production workflows
  • Produce materials for conferences and events — from merchandise and booth design to motion videos
  • Collaborate closely with the team to ensure visual consistency across all channels
What we offer
What we offer
  • 31 days off
  • 100% paid telemedicine plan
  • Home Office Setup Assistance: the company offers assistance with purchasing furniture (office chair, office desk, monitor) and other items to create a comfortable workspace
  • English learning courses
  • Relevant professional education
  • Gym or swimming pool
  • Co-working
  • Remote working
  • Stock options
  • Fulltime
Read More
Arrow Right
New

Customer service field agent - driving

Are you seeking a dynamic customer-facing position that offers variety and oppor...
Location
Location
United Kingdom , Coalville, Whitwick
Salary
Salary:
12.55 GBP / Hour
https://www.randstad.com Logo
Randstad
Expiration Date
February 14, 2026
Flip Icon
Requirements
Requirements
  • Valid UK Driving License
  • Owned Car
  • Willing to complete a DBS
  • Willing to obtain business car insurance
  • Willing to travel up to 40 miles
  • Excellent verbal communication skills and evidence of persuading reluctant respondents to take part in surveys
  • Self-disciplined, self-motivated, and happy to work with minimum supervision
  • Be proficient in the use of laptop and smartphone
  • Can demonstrate ability to be organised with well-developed planning skills
  • Proficient in using laptop and smartphone to receive, view and input information
What we offer
What we offer
  • 0.45p per milage
  • 1 meal per 5 hours (£7.50), 2 meals per 10 hours (£15)
  • Parttime
Read More
Arrow Right