Model Monitoring and Business Analytics - Analyst II Job at Citi (Bengaluru)

Credit Portfolio Analyst II

The Credit Portfolio Analyst II is responsible for the end-to-end management and...

Location

India , Mumbai; Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s degree in information technology, Business, Risk Management, or a related field
2+ years of experience in risk management, technology operations, or production monitoring in corporate banking/financial institutions
knowledge of corporate finance, financial modeling, credit and banking products, credit analytics, risk assessment, and transaction execution
basic understanding of credit risk management, technology platforms, and operational risk controls, particularly in the context of post-implementation processes
familiarity with modern monitoring tools, risk management frameworks, and production systems used to assess technology performance in real-time (SAS/Tableau/AI/Oracle) supported by relevant programming skills
statistical knowledge – familiar with key statistical metrics/concepts
knowledge of regulatory requirements related to credit risk, data management, and customer-facing platforms, ensuring alignment with post-implementation and monitoring processes
strong strategic thinker with the ability to anticipate production challenges and operational risks in post-implementation environments, developing robust solutions that enhance system performance
experience in problem-solving complex operational issues, leveraging cross-functional expertise, and driving long-term improvements in production systems
strong analytical skills in conducting analysis using bureau/application/customer data to identify anomalies and adverse trends

Job Responsibility

Perform the validation of all customer-facing credit risk platforms post-deployment, ensuring that they function as intended, align with business strategies, and meet regulatory requirements
development and execution of post-implementation validation frameworks, focusing on model performance, rule accuracy, and platform effectiveness across all credit risk decisioning systems
partner with risk management, IT, and operations teams to assess potential vulnerabilities, gaps, or deficiencies in system performance and address them promptly
support to establish a robust framework for ongoing production monitoring of credit risk platforms, ensuring proactive identification and resolution of system performance issues
implement real-time and batch monitoring processes that assess credit risk platforms’ operational performance, data integrity, and customer impact across various product lines
ensure timely resolution of production issues, including the identification of root causes, formulation of solutions, and collaboration with technology teams to implement necessary fixes or enhancements
ensure all customer-facing credit risk platforms perform reliably in production, minimizing any negative impact on the customer experience due to system errors, downtimes, or performance issues
support initiatives to continuously improve platform stability, reducing risk to customers and ensuring the organization’s credit risk models and rules are consistently delivering accurate decisions
engage with business stakeholders to understand customer needs and expectations, ensuring production systems evolve to meet them efficiently and effectively
ensure all post-implementation validation and production monitoring activities meet regulatory and compliance requirements, including alignment with policies related to credit risk, data usage, and customer protection

What we offer

Equal opportunity employment
support for people with disabilities
best-in-class benefits for employees to be well, live well and save well

Fulltime

New

Model Monitoring and Business Analytics - Analyst II

This position within Global Consumer Banking will focus on model performance Mon...

Location

India , Mumbai; Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Advanced Degree (Bachelors required or Masters preferred) in Statistics, Computer Science, Operations Research, Economics, etc.
Strong programming (SAS, R, Python, etc.) skills
Experience in reporting tools - Excel, Tableau
Understanding of traditional modeling processes (linear/ logistic regression, segmentation, decision tree) and machine learning algorithms (Random Forest, Gradient Boosting, XG Boost, SVM, etc.), time series, linear/nonlinear optimization
Understanding of relevant model metrics / KPIs & bring out insights on model performance tracking
Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences
Extensive experience in model monitoring/validation, performance scorecards, etc. in Excel, Tableau, Cognos, etc.
2+ Years reporting & analytics experience
Extensive experience in reporting (risk/marketing) in portfolio reporting, model monitoring, generating business insights

Job Responsibility

Perform Root Cause Analysis explaining model performance to second line of defense and Policy teams for Business risk decisioning
Analyze & bring out Insights for Credit Risk Non-Regulatory Scoring/ Non-Scoring Segmentation models adding business value
Present model performance to senior stakeholders, CROs, Risk Policy managers, Sponsors explaining the heath of the model
Partnering with Risk Policy leads to help understanding the levers / cut off adjustments required in scores baked in Risk strategies
Explain model performance to second line (Model Risk Management) of defense
Respond to queries from 3rd Line of Defense (Internal and External Auditors) on model performance
Work effectively across cross functional teams - Development, Implementation, Policy, Validation and Governance teams
Perform analysis for benchmark models and other adhoc analysis as required by business/validation teams
Develop knowledge and drive discussions on Model usage across channels, score range with Risk Strategy managers
Conduct QA/QC on all steps (e.g., input data, model output, etc.) required for model monitoring and production forecast reporting

Fulltime

New

Model Monitoring and Business Analytics - Analyst II

This position within Global Consumer Banking will focus on model performance Mon...

Location

India , Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Advanced Degree (Bachelors required or Masters preferred) in Statistics, Computer Science, Operations Research, Economics, etc.
2+ Years reporting & analytics experience
Strong programming (SAS, R, Python, etc.) skills
Experience in reporting tools - Excel, Tableau
Understanding of traditional modeling processes (linear/ logistic regression, segmentation, decision tree) and machine learning algorithms (Random Forest, Gradient Boosting, XG Boost, SVM, etc.), time series, linear/nonlinear optimization
Understanding of relevant model metrics / KPIs & bring out insights on model performance tracking
Good communication skill to communicate technical information verbally and in writing to both technical and non-technical audiences is a must
Extensive experience in model monitoring/validation, performance scorecards, etc. in Excel, Tableau, Cognos, etc.
Extensive experience in reporting (risk/marketing) in portfolio reporting, model monitoring, generating business insights

Job Responsibility

Perform Root Cause Analysis explaining model performance to second line of defense and Policy teams for Business risk decisioning
Analyze & bring out Insights for Credit Risk Non-Regulatory Scoring/ Non-Scoring Segmentation models adding business value
Present model performance to senior stakeholders, CROs, Risk Policy managers, Sponsors explaining the heath of the model
Partnering with Risk Policy leads to help understanding the levers / cut off adjustments required in scores baked in Risk strategies
Explain model performance to second line (Model Risk Management) of defense providing rational for model performance deterioration
Respond to queries from 3rd Line of Defense (Internal and External Auditors) on model performance
Work effectively across cross functional teams - Development, Implementation, Policy, Validation and Governance teams
Perform analysis for benchmark models and other adhoc analysis as required by business/validation teams
Develop knowledge and drive discussions on Model usage across channels, score range with Risk Strategy managers
Conduct QA/QC on all steps (e.g., input data, model output, etc.) required for model monitoring and production forecast reporting

Fulltime

New

Risk Model Development Analyst II

Citi’s Risk Modeling Solutions department is responsible for the development, de...

Location

India , Bengaluru; Mumbai; Haryana

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience
Experience in performing quantitative analysis, statistical modeling, loss forecasting, loan loss reserve modeling, or econometric modeling
In-depth knowledge on the use of statistical models to solve business problems
Experience of end-to-end credit risk modeling highly preferred
Experience of CCAR and CECL preferred
Understanding of traditional modeling processes (linear/ logistic regression, segmentation, decision tree) and machine learning algorithms (Random Forest, Gradient Boosting, XG Boost, SVM, etc.), time series, linear/nonlinear optimization
Experience in reporting (risk/marketing) in portfolio reporting, model monitoring, generating business insights
Strong programming (SAS, SQL, Python, R, etc.) and quantitative analytics (regression, time series, decision tree, linear/nonlinear optimization etc.) skills preferred
Strong communication skills required to translate model design, specification and performance details to technical and non-technical audiences
Master’s/University degree or equivalent experience in Economics, Mathematics, Statistics, Finance of other quantitative discipline

Job Responsibility

Participate in building champion/benchmark models for CCAR, CECL, IFRS9, climate risk, and other regulatory/internal purposes for Citi's international and U.S. secured portfolios
Under manager's guidance, perform data cleansing and analysis, identify static and dynamic portfolio drivers and macroeconomic drivers for portfolio risk performances, build PD/EAD/LGD models and conducting statistical analysis and backtests, perform forecast sensitivity analysis and model robustness tests, and provide model implementation and validation support
Create Model Development Document for validation and supporting Annual Model Reviews and Ongoing Performance Assessment of implemented models
Participate in model revalidation, model change and related documentation and validation support efforts
Ensure timely completion of assigned projects with high quality
Work closely with cross functional teams, including country/region’s business stakeholders, model validation and governance teams, and model implementation team
Prepare responses/presentations to regulatory agencies on all CCAR/CECL/IFRS9/Climate models built
Understand model variables and economic forecasts and conduct drill down analysis and reporting of model performances
Deliver comprehensive write-up of ongoing model performance assessment, Annual Model Review / Revalidation documents

Fulltime

Business Intelligence Analyst II

Location

United States , Irving

Salary:

Not provided

CHRISTUS Health

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Data Analytics and Strategic Business Intelligence or closely related field
2 years of experience in a Business Intelligence analytics related position
2 years’ experience in SQL programming in platforms with large data asset within an OLTP, OLAP and MPP architecture
1 year experience in design and development based on normalized and denormalized data models with Enterprise BI tools such as MicroStrategy or IBM Cognos or Power BI/Splunk
Experience with writing and debugging complex SQL queries
Experience working with Internal or External customers for an organization in coordinating work and designing solutions
Experience utilizing the Software Development Lifecycle (SDLC), Agile and Waterfall Methodologies
Experience with writing and debugging Python and R coding

Job Responsibility

Conduct full lifecycle analysis to include requirements, design, documentation, testing and validation to support the implementation of Business Intelligence analytics solutions for regional or system partners
Develop analysis and reporting capabilities, including an understanding of methodology, design, specifications, programming, delivery, monitoring, and support standards
Analyze ideas and business/functional requirements to formulate a design strategy
Act as a tenant to draw out a workable report design and coding parameters with essential functionalities
Work in collaboration with the team members to identify and address the issues by implementing a viable technical solution that is time and cost-effective and ensuring that it does not affect performance quality
Design, code, and develop SQL logic to pull data that meets specifications for the end user
Develop and deploy code using existing tools and platforms utilized for automation and testing
Participates in the development of standards, design, and implementation of proactive processes to collect and report data and statistics
Participates in the research, design, development, and implementation of application, database, and interface using technologies platforms provided
Researching, designing, implementing, and managing programs

Fulltime

New

Business Model Validation and Implementation Analyst II

Citi’s Risk Modeling Solutions department is responsible for the development, de...

Location

India , Pune; Bengaluru

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years’ experience
Coding experience in C or Python
SAS and SQL a plus
Excellent ability to develop partnerships across multiple business and functional areas
Strong written and oral communication skills
Excellent quantitative and analytic skills
Develops strong working relationships that foster cooperation and respect
BA/BS degree in Computer Science, Computer Information Systems, Mathematics, Engineering or equivalent experience

Job Responsibility

Develop, test, validate, and implement Risk Model code packages following SDLC principles
In a Linux environment, utilize C and Python to develop code packages
Develop Linux scripts to fully automate the execution of production processes
Create job/schedules in scheduling tool
Provide analysis and detailed results of data analysis and project deliverables
Provide analytic support of internal processes by evaluating production data and providing ongoing support in the monitoring of production environment
Provide ad-hoc support for Risk Teams
Identify issues, document root cause and propose solutions
Development and maintenance of system documentation to include process flow designs, charts, decks, etc.

Fulltime

IT Business Analyst II

A major financial client of ours has a need for an IT Business Analyst with expe...

Location

United States , New York

Salary:

50.00 - 55.00 USD / Hour

Nesco Resource

Expiration Date

Until further notice

Requirements

Minimum of 5-7 years of experience in a IT business analyst role in a Global Markets front-office environment
Knowledge of one or several domains: Trade and booking gateways, electronic trading, financial modeling and analysis tools, intraday risks and P&L
Knowledge of Financial products: Interest Rate Derivatives, Interest Rate Term Structures, FX, Repo, Equity Cash, Stock borrow loan
Experience with trading systems and financial software platforms
Well-versed in Agile practices and methodologies
Proven experience in a product owner role, with a track record of successful project delivery
Strong analytical and problem-solving skills
Excellent communication and interpersonal skills
Ability to manage multiple projects and meet tight deadlines

Job Responsibility

Collaborate with stakeholders to gather and document business requirements
Develop and maintain detailed business requirement documents (or in Jira/Confluence), process flows, and use cases
Provide direct support to analyze production issues
Lead and manage projects from inception to completion
Coordinate with the software developers and other departments to implement technology solutions
Monitor project progress and provide regular updates to stakeholders
Act as the Product Owner for projects, defining the vision, strategy, and roadmap
Prioritize project backlogs based on business value and stakeholder input
Write users stories in Jira for IT Developers
Communicate effectively with development teams to ensure project requirements are understood and met

What we offer

MEC (Minimum Essential Coverage) plan that encompasses Medical, Vision, Dental, 401K, and EAP (Employee Assistance Program) services

Fulltime

Credit Risk Analytics - Analyst II

The Credit Portfolio Analyst II is an intermediate-level position responsible fo...

Location

India , Bengaluru; Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2+ years of experience in credit risk analysis or corporate banking
Experience in financial analysis, accounting, and valuation
Knowledge of accounting and corporate finance, financial modeling, credit and banking products, credit analytics, risk assessment, and transaction execution
Familiarity with data interpretation and ability to challenge decisions based on data analysis
Basic understanding of various risk factors including stress testing, collateral risk and volatility, concentration risks, liquidity, and wrong way risk, with demonstrated experience in reviewing these factors and challenging any discrepancies
Ability to interpret data, make sound decisions, and challenge the basis of the analysis
Clear and concise written and verbal communication
Ability to work with little direction and in a team
Problem-solving skills to identify, analyze, and challenge basic problems
Familiarity with risk management software and other relevant technologies

Job Responsibility

Conduct risk assessments and client credit analyses with supervision
Review financial results and peer analyses to support the preparation of financial projections
Assist in the preparation of green-light and transaction approval memos
Support due diligence activities and the building of cash flow models and sensitivity analyses
Escalate credit concerns and updates to senior risk and business managers
Support the proposal of risk mitigation actions by staying informed of related developments in the portfolio and industry, and by understanding the credit process, policies, and Citi's risk appetite
Assist with portfolio review preparation and the conduct of stress tests
Build working relationships with various teams across the bank, including deal, coverage, and product teams
Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets
Support compliance with applicable laws, rules, and regulations, adhering to Policy, applying sound ethical judgment, and escalating, managing, and reporting control issues with transparency

Fulltime

Model Monitoring and Business Analytics - Analyst II

Citi

Location:
India , Bengaluru ▼
Mumbai

Category:
IT - Administration

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 04, 2026

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Job Posted:March 04, 2026

Looking for more opportunities? Search for other job offers that match your skills and interests.

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Category:
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Job Posted:
March 04, 2026