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In-Business QA, Business Risk Statistical Analyst

https://www.citi.com/ Logo

Citi

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Location:
India , Mumbai

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Category:

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Contract Type:
Employment contract

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Salary:

Not provided

Job Description:

This position involves executing Quality Assurance Reviews (QARs) within the Institutional Credit Management (ICM) department, focusing on policy and procedural adherence in wholesale credit risk processes. Candidates must have strong expertise in Python programming, data analysis, and wholesale credit processes including counterparty credit risk, credit underwriting, and collateral management.

Job Responsibility:

  • Support In-Business Quality Assurance Head of Data Analytics to set global strategy and lead implementation of a robust Data analytics and testing program for Wholesale Credit Risk data governance
  • provide effective challenge on data and credit process design and operation, and report identified gaps
  • query and clean complex datasets from multiple sources for advanced statistical analysis
  • design, assess, prototype, and document scalable data science solutions
  • perform operational effectiveness assessments for business processes with focus on Credit Underwriting, Counterparty Credit Risk, and Collateral Management
  • lead Quality Assurance Reviews covering Data aspects
  • read and understand policies, standards, and procedures for business processes in scope
  • lead data discovery to identify data lineage and controls
  • evaluate findings, determine materiality, and drive sustainable remediation
  • derive concrete insights from data
  • collaborate within IBQA teams and QA Directors to provide analytics insights
  • monitor exceptions to dispute policy and identify root causes
  • review industry regulations and news to ensure compliance and relevance.

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 banks
  • experience in BCBS 239 is highly desirable
  • Python is essential
  • familiarity with Tableau, SQL, MS Excel is an advantage
  • consistently demonstrates clear and concise written and verbal communication skills
  • effective organizational influencing skills required
  • excellent problem-solving capabilities and high attention to critical details
  • demonstrated ability to develop and implement strategy and process improvement initiatives
  • Bachelors/University degree required, Master’s degree in Finance, Statistics, Operational Research preferred.

Nice to have:

  • Experience in BCBS 239
  • familiarity with Tableau, SQL, MS Excel.
What we offer:
  • Access to telehealth options
  • health advocates and confidential counseling
  • generous paid time off packages
  • programs for employee work-life balance.

Additional Information:

Job Posted:
March 22, 2025

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

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