Credit Risk Analyst II, Citi

Credit Risk Analyst II

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 role involves identifying policy gaps, formulating policies, interpreting data, and making recommendations. The position requires a good understanding of industry practices and standards, with a direct impact on the business through the quality of tasks/services provided.

Job Responsibility:

Data quality support of global contract negotiations and trades
Document review, data entry, exception reporting
Document scanning and document warehousing
Risk assessment and compliance with applicable laws, rules, and regulations
Escalating, managing, and reporting control issues with transparency

Requirements:

4-6 years relevant experience
Bachelor’s/University degree or equivalent experience
Excellent technical skills
Ability to learn and work with a complex in-house data management system
Detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures
Ability to appropriately assess risk and make business decisions
Strong analytical and research skills
Ability to exchange information concisely and sensitively to diverse audiences

What we offer:

Access to telehealth options, health advocates, confidential counseling
Generous paid time off packages
On-the-job training and exposure to senior leaders
Volunteerism opportunities

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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