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Citigroup Risk Operations Senior Analyst- Assistant Vice President in Mumbai, India

Credit Risk Management Services (CRMS) supports the End-to-End Credit Approval, Documentation and collateral management process for Citi Commercial Banking . As a CRMS Risk Operations Senior Analyst, the key responsibilities would include:

  • Credit Risk Control, Legal Documentation and Collateral Process Management

  • Ensure Credit Approvals are in compliance and accordance to Citi Global Credit Policies and applicable local regulations.

  • Ongoing review and monitoring of customer collateral levels and performing required actions to align credit limits with collateral level.

  • Review and ensure completeness and adequacy of credit documentations

  • Ensure accuracy of critical risk data elements across systems.

  • Actively contribute to various system / process enhancement projects.

  • Drive innovations in business processes and technologies by using standard software available within Citi applications

  • Adopt industry best practices exercises to ensure that CRMS is adequately performing the due diligence checks within Citi

  • Create utilities for information gathering and sharing, which will enable better business decision-making tools to mitigate risks within the process.

  • Monitor the team performance and SLA as agreed with business and stakholders.

  • Ensure process notes and manuals are updated.

  • Legal documents are drafted based on formats shared by the legal team

Key stakeholders Business, Credit, Risk, Legal, Compliance, Vendor Management

Req Qualifications: Skills Required:

• CA / MBA with 6-7 years of relevant experience

• Experience of managing a team

• Proficient in MS Office – (Excel, PowerPoint, Word)

• Should have the knowledge of Companies Act, Partnership Act and other such legislations.

• Should have knowledge of credit, banking product and risk management concepts

Apart from the above, the candidate would ideally require –

• Strong organizational skills, including ability to work independently, multitasking, prioritize workload, demonstrate attention to detail and meet deadlines

• Highly proficient written and verbal communication skills, including ability to communicate concisely, removing uncertainty and ability to coordinate within teams across businesses.

• Strong interpersonal skills, including ability to work as a team player and a willingness to take initiative and expand responsibilities rapidly

• Ability to work as a team to meet stringent deadlines and deliver on complex projects when required.

Job Family Group:

Risk Management

Job Family:

Risk Exposure Monitoring & Management

Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)

Citi is an equal opportunity and affirmative action employer.

Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.