Credit Risk Analyst, Citi

Credit Risk Analyst

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Job Responsibility:

Data quality support of global contract negotiations and trades
Document review
Data entry
Exception reporting
Document scanning
Document warehousing
Research and interpret factual information
Identify inconsistencies in data or results
Define business issues and formulate recommendations on policies, procedures or practices

Requirements:

2-4 years relevant experience
Bachelor's degree/University degree or equivalent experience
Excellent technical skills
Ability to learn and work with a very complex in-house data management system
Detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures
Ability to assess risk when business decisions are made
Compliance with applicable laws, rules and regulations
Sound ethical judgment regarding personal behavior, conduct and business practices

What we offer:

Access to telehealth options
Health advocates
Confidential counseling
Generous paid time off packages

Additional Information:

Job Posted:
April 24, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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