Wholesale Credit Risk Analyst, Citi

Wholesale Credit Risk Analyst

Citi

Location:
India, Mumbai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Credit Risk Analyst II is a developing professional role that applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. The position focuses on data quality support of global contract negotiations and trades including document review, data entry, exception reporting along with document scanning and document warehousing.

Job Responsibility:

Data quality support of global contract negotiations and trades
Document review
Data entry
Exception reporting
Document scanning
Document warehousing
Gaining detailed familiarity with Citi's standard forms of documentation, technology, and internal procedures

Requirements:

1-3 years relevant experience
Bachelor's/University degree or equivalent experience
Excellent technical skills
Ability to learn and work with complex in-house data management system
Good understanding of how the team interacts with others
Limited but direct impact on the business through quality of tasks/services provided
Makes judgments and recommendations based on analysis
Researches and interprets factual information
Identifies inconsistencies in data or results
Defines business issues and formulates recommendations on policies, procedures or practices
Exchanges information in a concise and consistent way
Sensitive to diverse audience
Appropriate risk assessment when making business decisions
Compliance with applicable laws, rules and regulations
Adhering to Policy
Applying sound ethical judgment
Escalating, managing and reporting control issues with transparency

What we offer:

Extensive on-the-job training
Exposure to senior leaders
Traditional learning opportunities
Volunteerism opportunities
Global benefits supporting well-being, growth and work-life balance

Additional Information:

Job Posted:
August 29, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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