Risk Model Production and Monitoring Execution Analyst, Citi

Citi

Location:
India, Bengaluru

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Model/Analysis/Validation Analyst II is a developing professional role focused on applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data related to risk management. This role involves identifying process gaps, adhering to operating procedure, interpreting data, researching information, and performing root cause analysis. The role requires integrating disciplinary knowledge within a specialty area with a basic understanding of related industry practices.

Job Responsibility:

Develop, enhance, and validate methods for measuring and analyzing risk across all risk types
Develop, validate, and strategize the uses of scoring models and related policies
Lead projects related to the development, programming, integration, testing, and validation of models
Provide analytical support for analysis and benchmarking activities
Prepare business-as-usual (BAU) and ad-hoc reports
Run integrity checks on reports and verify key numbers
Participate in projects for the continuous improvement of risk analytics, modeling, and validation systems
Work on the continuous improvement of the reporting system and optimization of Credit MIS Reports
Assess risk appropriately when making business decisions
Demonstrate consideration for the firm's reputation, and safeguard Citigroup, its clients, and assets
Drive compliance with applicable laws, rules, and regulations
Adhere to policy, apply sound ethical judgment, and escalate, manage, and report control issues with transparency.

Requirements:

Programming skills in languages such as SAS, SQL, and/or Python
Working Knowledge on tools like VBA is preferable
Basic knowledge of secured/unsecured banking products and US banking regulations
Strong communication skills (oral and written)
Proven analytical skills to perform root cause analysis, ability to identify trends, and anticipate emerging issues
Proficiency in Microsoft Office (Word, Excel, and PowerPoint)
Unix knowledge is an added advantage
1+ years of experience in model implementation/validation/development is preferable
Minimum 2+ years of industry experience is required.

Nice to have:

Unix knowledge
Working knowledge on tools like VBA

What we offer:

Equal opportunity employment
Accessibility accommodations
Global benefits
Work-life balance support.

Additional Information:

Job Posted:
July 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Risk Model Production and Monitoring Execution Analyst