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In Business QA Credit Underwriting - Data Analytics

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 ICM In-Business Quality Assurance function (QA) verifies that established standards and processes are followed and consistently applied. ICM 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 ICG senior management
  • Ability to query and clean complex datasets from multiple sources
  • Deep and hands-on experience in deriving concrete insight from data and qualifying business impact
  • Develop processes and tools to monitor and analyze model performance and data accuracy
  • Collaborate within IBQA teams and with QA Directors and provide them with analytics insights
  • Provide oversight and guidance over the assessment of complex data related issues, structure potential solutions and drive effective resolution with stakeholders
  • Support WCR IBQA team to abreast of relevant changes to rules/regulations and other industry news including regulatory findings
  • Support WCR IBQA Voice of the Employee (VOE) as well as diversity and inclusion initiatives

Requirements:

  • Good understanding of Underwriting space with experience in Banking and Financial Services Industry
  • Relevant years of experience in data analytics, modelling and analytics, internal audit, or similar functions at an investment or large commercial bank
  • Good grasp of Wholesale Credit Risk and Counterparty Credit Risk Processes and organizational awareness
  • Solid organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
  • Written and verbal communication skills
  • Experience in analyzing datasets and distilling them into actionable information
  • Understanding of process redesign / re-engineering and execution
  • Analytical and decision-making capabilities
  • Experience in preparing presentations for seniors
  • Coding knowledge and experience with at least one programming languages (Python & tableau skills or similar tools)
  • Proven experience of agile collaborative working
  • Experience working with data and deriving insights
  • Bachelor’s or Master’s Degree in Business Administration, Finance or similar disciplines
  • Data Analysis: SQL
  • Python
  • SAS
  • R, Alteryx
  • Visualization: Tableau
  • QlikView
  • MS Power BI
  • Programming language: Python

Nice to have:

  • Credible Challenge
  • Data Analysis
  • Laws and Regulations
  • Management Reporting
  • Policy and Procedure
  • Referral and Escalation
  • Risk Controls and Monitors
  • Risk Identification and Assessment
  • Risk Remediation
What we offer:
  • Extensive on-the-job training and exposure to senior leaders
  • More traditional learning
  • Opportunity to give back and make a positive impact through volunteerism

Additional Information:

Job Posted:
July 11, 2025

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