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Credit Risk Analyst

https://www.citi.com/ Logo

Citi

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Location:
India, Mumbai

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided

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 and document warehousing
  • Assessing risk when business decisions are made
  • Demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
  • Driving compliance with applicable laws, rules and regulations
  • Adhering to Policy
  • Applying sound ethical judgment regarding personal behavior, conduct and business practices
  • Escalating, managing and reporting control issues with transparency

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

Nice to have:

  • Analytical Thinking
  • Constructive Debate
  • Escalation Management
  • Financial Analysis
  • Policy and Procedure
  • Policy and Regulation
  • Product Knowledge
  • Risk Controls and Monitors
  • Risk Identification and Assessment
What we offer:
  • Extensive on-the-job training
  • Exposure to senior leaders
  • Traditional learning
  • Volunteerism opportunities

Additional Information:

Job Posted:
June 20, 2025

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
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