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Model / Analysis / Validation Analyst I, Officer

https://www.citi.com/ Logo

Citi

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Location:
India , Mumbai

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The Model/Anlys/Valid Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes evaluative judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job.

Job Responsibility:

  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • Develop, validate and strategize uses of scoring models and scoring model related policies
  • Assist in preparing business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements
  • Run integrity checks on reports and check key numbers from other independently created reports
  • Support project of constant improvement of risk analytics, modeling and validation systems and optimization of reports
  • Understand database structures, key business categories, internal banking business processes, statistical/mathematics concepts
  • Use strong analytical and process management skills for quality control over produced data
  • Partner with senior as well as junior staff to execute projects and reports as necessary
  • Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients and assets

Requirements:

  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Self-motivated and detail oriented
  • Bachelor's/University degree or equivalent experience
What we offer:
  • Access to telehealth options, health advocates, confidential counseling and more
  • Expanded Paid Parental Leave Policy
  • Access to array of learning and development resources
  • Generous paid time off packages
  • Resources and tools to volunteer in communities

Additional Information:

Job Posted:
May 04, 2026

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

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