Senior Business Analyst (Risk) – Vice President Job at Citi (Pune)

Senior Credit Risk Business Analyst - Vice President

Credit Risk Technology Team is responsible for delivering Counterparty Credit Ri...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experienced in Business Analysis and SDLC
Project Management experience a key advantage
12+ years experience in the Capital Markets domain
Understanding of the mechanics and life cycle of Securities Financing Transactions (SFT), Loans and derivatives products, including Options, Futures, Forwards and Swaps is an advantage
Experience working with global teams across time zones
Proficiency in MS Office (Word, Excel, Visio, PowerPoint)
Data Analysis capabilities (Database or Spreadsheet), with extensive experience using Excel required
Bachelor's degree/University degree or equivalent experience, Master's degree an advantage
Graduate in STEM (Science, Technology, Engineering and Mathematics) or Finance discipline
FRM/CFA or other Financial mathematics degree or certification is preferable

Job Responsibility

Liaise with stakeholders across the Risk and Front Office Technology, Counterparty Risk Management, Finance and Front Office business organizations to assemble business requirements for Counterparty Risk Technology projects
Manage expectations of various stakeholder groups and help negotiate solutions to complex problems
Project manage complex Counterparty Credit Risk projects end to end. Accurately record, maintain, and report Program/Project management tracking data such as milestones via Citi’s internal project tracking systems
Help assemble/manage detailed documentation covering Counterparty Risk calculations and other processing, to be used to discuss technology implementation details with the Business users and Market Regulators in various countries/regions. Create flow diagrams, structure charts, and other types of system or process representations when appropriate
Facilitate and drive project meetings with both business and technology teams
Develop and review test scripts with business users as well as technology teams for System, User and Impact testing
Understand, analyze, and explain counterparty exposures on SFTs books to users. Investigate PSE/EAD/RWA and related calculations for internal risk management and BASEL3/BASEL4 regulatory capital reporting based on the exposure profiles generated by the systems
Ability to trace changes in day to day exposures to changes in markets, books and or legal agreements
Where feasible develop excel prototypes to demonstrate and analyze risk calculations.

Fulltime

Senior Business Product Analyst - Risk- Vice President

The Business Lead Analyst is a senior professional responsible for contributing ...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

13+ years Experience
Must be extremely organized, motivated and a self-starter
Ability to prioritize is key as is ability to juggle several tasks at once
Must work well under pressure whilst, enthusiastic, hard-working and positive
Desire to improve processes leveraging AI where applicable
Track record as a Business Analyst within the Financial Services/ Banking industry
Excellent oral and written communication skills and ability to facilitate discussions
Ability to quickly grasp and master new concepts / requirements and related product / functional knowledge
An understanding of and willingness to learn more about AI implementation
Experience of working with Agile Methodologies and Tools

Job Responsibility

Drive vision for new functionalities including enhancements to our core pillar tools (Risk ID, Risk Appetite, KRI, Limit & Breach)
Gather and document business requirements
Look for and be prepared to pitch/implement AI into workflows in order to simplify tasks and improve outputs
Develop individual project artifacts as necessary including business requirements Documentation (BRD’s), Functional Requirements Documentation (FRD’s), test planning and scenario documents for user acceptance testing (UAT), project plans as required for all key technical deliveries leveraging AI and JIRA
Day-to-day management of individual project responsibilities including milestone setting, task and actions management, co-ordination and execution of plan within required timelines and to stakeholder quality expectations
Providing implementation / post-implementation project support
Foster and maintain relationships with business stakeholders, support, testing and development team members
Identify key project risks, whether stated or not, and manage to resolution or escalate accordingly
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy

Fulltime

Markets Data Risk Senior Lead Analyst - Senior Vice President

We are seeking a highly experienced Senior Vice President (SVP) to fill a global...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Significant senior-level experience in risk management, data governance, or internal audit within the financial services industry
Deep understanding of a Markets business, including complex traded products, end-to-end trade lifecycles, and associated data flows
Proven, in-depth expertise in the design, implementation, and assessment of risk and control frameworks, including hands-on experience with RCSA/MCA processes
Comprehensive understanding of data's role in business decisions, risk management, and regulatory compliance, with the ability to analyze data lineage and architecture
Exceptional communication and influencing skills with a demonstrated ability to present data-driven narratives to senior stakeholders
A track record of developing and implementing long-term strategies that deliver measurable improvements in control effectiveness and risk reduction

Job Responsibility

Lead rigorous, top-down assessments of data controls across all Markets processes to identify weaknesses and gaps
Own and refine the Risk & Control Self-Assessment (RCSA)/Manager Control Assessments (MCA) for Markets Data
Design robust data controls to mitigate identified risks
Evolve and enhance the Markets Data Risk Appetite framework, defining standards for inherent risk, control effectiveness, and residual risk tolerance
Drive the implementation of new data controls within existing governance frameworks and operational workflows
Develop key data quality metrics (KRIs/KPIs) and deliver insightful reports on control effectiveness and the overall risk landscape to senior management
Serve as the organization's senior expert on data risk and controls
Act as a primary liaison between Data Managers, Process Owners, and senior leadership, using exceptional influencing skills to drive complex, cross-functional control improvement initiatives

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Wholesale Credit Risk Data Quality Analytics and Reporting Senior Lead Analyst- Senior Vice President

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in Banking or Finance industry preferred
12+ years of experience on working with Wholesale Credit Risk dataset
Experience / Certifications in Agile Methodology preferred
Experience monitoring and managing Data Quality on an ongoing basis, including identifying and resolving issues
executing against Data Quality strategies and policies
Communicates effectively, develops and delivers multi-mode communications that convey a clear understanding of the unique needs of different audiences
able to drive consensus, and influence relationships at all levels
Collaborates effectively by building partnerships and working well with others to meet shared objectives
Strong negotiation, influencing and stakeholder management skills across a variety of stakeholders at different levels
Optimizes work processes by balancing effective / efficient processes with a focus on continuous improvement. Demonstrates ability to balance between understanding the big picture while paying close attention to detail

Job Responsibility

Directs key initiatives within the business through the collection, analysis, review, reporting, documentation and communication of business needs and requirements
Manages resource allocation of work on key projects/initiatives
Deals with complex and highly variable issues with substantial potential business impact
Applies ingenuity and creativity to problem analysis and resolution in complicated and/or novel situations
Acts as an advisor or coach to new or lower-level personnel in the business processes and procedures of the business
Provides in-depth and sophisticated analysis with interpretive thinking to define problems and develop innovative solutions
Influences strategic functional decisions through advice, counsel or provided services that have direct impact on the business
Designs/analyzes complex reports to satisfy management requirements
Uses broad discretion in developing solutions for broad-based business reporting issues
Leads reengineering efforts in business's methodology, strategy, and organizational goals

Fulltime

It Business Senior Analyst - Assistant Vice President

We are seeking an exceptionally skilled and experienced Assistant Vice President...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in Business Administration, Computer Science, Engineering, Finance, or a related field
Master's degree preferred
Minimum of 7+ years of experience in project management and business analysis roles
Proven ability to lead and motivate cross-functional teams
Demonstrated experience in managing high-level stakeholders
PMP, Agile, or other relevant certifications are highly desirable
Expert-level proficiency in project management methodologies (Agile, Waterfall, Hybrid) and tools
Stellar written and verbal communication skills
Extremely proficient with various AI tools and concepts
Advanced proficiency in Jira and Confluence

Job Responsibility

Lead the end-to-end planning, execution, and delivery of large-scale, transformative technology projects
Conduct thorough business analysis to define project scope, requirements, and deliverables
Serve as a key liaison between technical teams, business units, and senior leadership
Implement and enforce best-in-class meeting governance practices
Leverage advanced proficiency in AI tools
Demonstrate nimbleness and flexibility in adapting to diverse technology projects
Ensure all project documentation, progress reports, and stakeholder communications are clear, concise, accurate, and readily accessible
Proactively identify, assess, and mitigate project risks.

Fulltime

Senior Business Analyst - Assistant Vice President

The Market Risk IT Business Lead/Senior Analyst is a senior-level position respo...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Analytical modelling of Market risk Var Methodologies. Knowledge for FRTB.
Thorough understanding of financial products.
Strong understanding of market risk concepts and demonstrate SME level knowledge.
Exposure to Use case methods, Artifact creation.
Articulation/ Written and verbal communication.
Expertise in or working knowledge flow chart, Visio, MS-Office applications.
Experience in Investment banking/capital markets is a must.
Strong understanding of market risk technology domain
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills.
Proven interpersonal, data analysis, diplomatic, management and prioritization skills.

Job Responsibility

Act as a BA/SME in market risk technology space.
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT.
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions.
Support system change processes from requirements through implementation and provide input based on analysis of information.
Consult with business clients to determine system functional specifications and provides user and operational support.
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment.
Act as advisor or coach to new or lower-level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.

Fulltime

Credit Risk Senior Analyst, Assistant Vice President

Citi Commercial Bank – Commercial Lending Management – Assistant Vice President....

Location

Philippines , Taguig City

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5 years and above experience in credit underwriting, portfolio and/or risk management with a multinational financial services organization
Demonstrated knowledge of basic accounting and financial concepts and their practical application in the credit underwriting process
Excellent communication (written, verbal, presentation and listening) and organizational skills
ability to complete multiple priorities in a timely manner
Demonstrates learning agility: seeks out resources and experience to continually build knowledge/skills
quickly and successfully applies learning to new situations
Highly proficient in spreadsheet, word processing and presentation applications, including strong data visualization skills
Bachelor’s degree
advanced degree(s) and other certifications considered but not required

Job Responsibility

Facilitate the end-to-end annual review and portfolio management process within the NAM CCB for the assigned relationships and portfolio
Rapidly develop knowledge of assigned portfolio and industry, and create well-supported analysis that effectively balances risk and business objectives
Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as well as identify emerging areas of concerns that should be escalated
Produce the underlying analysis and workflow supporting underwriting requests for new-to-bank and existing credit relationships, including pre-screening opportunities, facilitate amendments and extensions, perform annual reviews and other credit requests, including the related diligence
Timely analysis and preparation of monthly and/or quarterly financial memo reviews of existing borrowers to track compliance with loan covenants, raising potential concerns and taking necessary actions in partnership with other key stakeholders for the assigned portfolio
Develop and maintain an extensive knowledge in the various credit products and services offered to CCB clients

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being and help plan for the future
Access to an array of learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Liquidity Risk Senior Analyst Assistant Vice President

The Issue Management team member will report to GLRM's Head of Policy, Procedure...

Location

Costa Rica , Heredia

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

A minimum of 3-5 years of experience at a global financial institution
Demonstrated experience in effective ongoing program management, including continuous program improvement over time
Knowledge of, and experience with, root cause analysis techniques and other components of an effective issue management program
Good understanding of a broad range of financial services products/services and end-to-end processes, including technology and operations functions
Capable of driving outcomes independently and escalating issues as encountered in a timely manner
Knowledge of and experience with financial services control environments and business processes
Ability to collaborate effectively while also providing constructive challenge to status quo thinking
Attention to detail and accuracy are essential
Solid Microsoft Excel and general Microsoft Office skills
Quick learner with excellent communication skills, team orientation, and ability to work with counterparts in different areas of organization

Job Responsibility

Manage an effective GLRM wide end-to-end issue management program, including robust root cause analysis, timely remediation, and effective ongoing governance and reporting
Enhance and maintain relevant policies that support consistent execution of root cause analyses using best practice techniques
Ensure timely and efficient execution of issue management projects resulting in high-quality output
Serve as a point for escalation to solve project delays or other challenges
Act as an agent of change for enacting a strong risk and control culture within Citi
Review and challenge the comprehensiveness and quality of issue management output from teams, providing strategic input where needed
Escalate issues on program structure and scope, or significant remediation issues as needed, to senior management
Participate in the development of the Liquidity Policy and Procedures and second line risk management processes
Produce presentation materials and present analysis to senior management and regulators
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

Select Country

Senior Business Analyst (Risk) – Vice President

Job Description

Job Responsibility

Requirements

Nice to have

Looking for more opportunities?