Risk Operations Analyst, Citi

Citi

Location:
India, Mumbai

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Risk Operations Analyst I is a trainee professional role requiring good knowledge of processes, procedures and systems used in carrying out assigned tasks. This position involves credit limit management, risk assessment, and ensuring compliance with credit policies and regulations.

Job Responsibility:

Activation and maintenance of locally approved credit obligors in the credit system
Preparation of credit approvals (CA) document in the credit system based on the data provided by the RM and Risk for Annual Review, Interim, Extension and Initial following the established procedures, policies and checkpoints
Input and maintenance of approved credit facilities in the credit system (e.g. facility creation, allocations/re-allocations, facility amendment, cancellation, classification, special handling instructions, and updates using 'As Of' functionality)
Ensure that the credit approvals are obtained and in compliance to the credit policy
Review and rectification of data exceptions
Month-end adjustments on credit facilities via 'as of' functionality
Monitoring, completion/filing of fully approved workflows
Monthly reporting of Expiring CAs and Expired CAs
Checking of approval for Classified Credit Review if in compliance to the credit policy
Appropriately assess risk when business decisions are made
Demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets
Driving compliance with applicable laws, rules and regulations
Adhering to Policy
Applying sound ethical judgment regarding personal behavior, conduct and business practices
Escalating, managing and reporting control issues with transparency

Requirements:

Bachelor’s/University degree or equivalent experience
Organizational and time management (prioritization of tasks, multi-tasking)
Attention to detail/Quality orientation
Customer focus
Ability to work under pressure
Excellent communication skills
Interpersonal skills/teamwork
Business writing skills
Flexibility and adaptability to change
Analytical thinking
Basic computer software skills such as Microsoft Outlook, Word and Excel

What we offer:

Extensive on-the-job training
Exposure to senior leaders
Traditional learning opportunities
Volunteerism opportunities

Additional Information:

Job Posted:
September 12, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Risk Operations Analyst