Financial Risk Assessment Analyst, Citi

Financial Risk Assessment Analyst

Citi

Location:

India, Chennai

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

Financial Risk Assessment Analyst will perform risk assessments on Third Parties using established TPM frameworks and develop objections or approvals; partner with various teams to strengthen Citi’s Third Party Management framework; act as SME for financial risk assessments

Job Responsibility:

perform financial analysis on third parties
escalate concerns and provide guidance to stakeholders
provide Go-No-Go decisions on relationships in scope of FRA
engage in initiatives to improve the Financial Risk Assessment Program
identify process enhancements based on changing requirements
ensure compliance with TPM Policy
act as subject matter expert
identify and implement continuous process improvements
ensure operating procedure documents are maintained
provide support to governance committees

Requirements:

3+ years of relevant experience in financial analysis / credit
experience with credit risk
experience in financial analysis modeling
strong understanding of financial statements and ability to perform financial analysis
excellent analytical skills
strong attention to detail
proactive problem-solving and decision-making
excellent organizational and interpersonal skills
ability to grasp new requirements quickly
ability to handle deadlines under pressure
proficiency in MS Office applications
CA/CMA/MBA Finance - Required
Credit Officer or Equivalent - Preferred
fluent in English, both oral and written
results/task-oriented with excellent attention to detail
demonstrated success in team environments

Nice to have:

experience with credit risk
experience in financial analysis modeling
familiarity with financial risk assessment programs
experience with process improvements related to regulatory or client requirements

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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