Current jobs related to AVP-Unsecured Credit Risk Analytics/Strategy - Mumbai, Maharashtra - Citigroup

  • Avp - Stpl Credit Risk

    4 months ago


    Mumbai, Maharashtra, India Abacus Consultants Full time

    **12 - 15 years**: **Chartered Accountant (C.A.) | MBA/PGDM**: **Policy - Small Ticket PL- Team Handling**: **35 ~ 38 LPA**: **POSITION DETAILS** **Functional Designation** **Policy Manager - STPL** **Department** **Risk** **Sub Department** **Credit Risk** **HR Grade** **AVP / GM** **Location** **Pune** **Reporting Manager** **VP - Unsecured...

  • Avp-stpl-credit Risk

    3 months ago


    Mumbai, Maharashtra, India Abacus Consultants Full time

    **12 - 15 years**: **Chartered Accountant (C.A.) | MBA/PGDM - Finance**: **Policy Formulation - Personal Loans**: **40 ~ 43 LPA**: **POSITION DETAILS** Policy Manager - STPL **Department** Credit Risk **HR Grade** Pune **Reporting Manager** **Job Purpose** You will be responsible for developing & maintaining credit policies for unsecured STPL product...


  • Mumbai, India 12542 Citicorp Services India Private Limited Full time

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. ...

  • Credit Manager

    2 weeks ago


    Mumbai, India MNR Solutions Full time

    Credit Manager Unsecured Loan (Diversity Hiring) Job Description : As a Credit Manager for Unsecured Loans, you will play a crucial role in managing and optimizing the unsecured loan portfolio within the NBFC/BFSI sector. Your role will focus on overseeing credit processes, enhancing loan performance, and driving sales.Responsibilities :- Credit Assessment:...


  • Mumbai, Maharashtra, India Citi Full time

    The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...

  • Avp Credit Risk

    5 months ago


    Mumbai, India Barclays Full time

    Job Title: AVP Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Avp - Credit & Risk

    3 months ago


    Mumbai, Maharashtra, India FLEXILOANS TECHNOLOGIES Full time

    Qualification: CA **Who we are: FlexiLoans is a technology based Digital financing platform started with an endeavor to solve the problems that small businesses face in accessing Quick, Flexible and Adequate funds for growing their Businesses. Our vision is to give "Financial access at a click". Our talent pool has rockstars from diverse backgrounds - ex -...


  • Mumbai, India Citi Full time

    Role Summary: The Head of Global Unsecured Regulatory Monitoring Analytics drives model monitoring activities in 15+ Personal Banking and Wealth Management - credit card, personal loans, and unsecured retail portfolios globally. The role reports to the Head of Regulatory Monitoring Analytics and manages a team of ~20 analysts in India locations. This role...

  • Avp Credit Risk

    5 months ago


    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP - Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...


  • Mumbai, Maharashtra, India Citi Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for building and enhancing credit strategies, recommending, and monitoring credit tests and ensuring accuracy of strategy changes into production. **Role Summary**: - Enhance and improve the Risk policies using statistical techniques to optimize business growth and...

  • Avp-funds Credit Risk

    4 months ago


    Mumbai, Maharashtra, India Barclays Full time

    Job Title: AVP-Funds Credit Risk Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...


  • Mumbai, India FLIN Full time

    Position Summary: The Manager will be responsible for developing and implementing credit policies, building credit scorecards, identifying, measuring, and mitigating credit risks, and managing the loan portfolio for consumer loans in Indonesia. The ideal candidate will have 5-7 years of experience in credit and collections, a strong data-driven approach, and...

  • Risk Modeler, Avp

    3 months ago


    Mumbai, India Credit Suisse Full time

    Risk Management English **We Offer** You will lead independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank, meeting business needs and regulatory expectations, with responsibility for investigating key aspects of each model under review: choice of modelling approach, the...

  • Credit Risk

    4 months ago


    Mumbai, India Deutsche Bank Full time

    **In Scope of Position based Promotions (INTERNAL only)** **Job Posting Title: Risk Specialist / Credit Officer** **Location: Mumbai** **Role Description**: Deutsche Bank follows an integrated risk management approach under the independent Risk function, which includes Credit Risk Management. The Credit Risk Management team manages credit risk on behalf...

  • Team Lead

    1 month ago


    Mumbai, India Kotak Mahindra Bank Full time

    Function: Risk ManagementGrade: Sr. VPLocation: Mumbai (Bandra Kurla Complex)Experience: Up to 15 years of experience in a Bank or risk management consulting, in the areas of portfolio risk analytics, credit risk modeling.Role :Leading and managing a team of Credit Risk Analysts to develop data driven, automated credit risk portfolio managementDevelop,...

  • Team Lead

    1 month ago


    Mumbai, India Kotak Mahindra Bank Full time

    Function: Risk ManagementGrade: Sr. VPLocation: Mumbai (Bandra Kurla Complex)Experience: Up to 15 years of experience in a Bank or risk management consulting, in the areas of portfolio risk analytics, credit risk modeling.Role :Leading and managing a team of Credit Risk Analysts to develop data driven, automated credit risk portfolio managementDevelop,...


  • mumbai, India Skill Ventory Full time

    Roles and Responsibilities Job Responsibilities :- Appraising proposals for Unsecured Business Loans and conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT, client interview, ensuring compliance as per bank's credit policies- Supervising, controlling delinquency and credit loss- Monitoring of loan...


  • mumbai, India Skill Ventory Full time

    Roles and Responsibilities Job Responsibilities : - Appraising proposals for Unsecured Business Loans and conducting risk analysis, scrutinizing relevant documents before sanctioning loans within defined TAT, client interview, ensuring compliance as per bank's credit policies - Supervising, controlling delinquency and credit loss - Monitoring of loan...


  • Mumbai, India HSBC Full time

    -Job description - *** **Some careers open more doors than others.** If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...


  • Mumbai, Maharashtra, India Barclays Full time

    . **Purpose of the role** To independently assess and make credit decisions for complex financing transactions within the LevFin, SLF, and Hedge Funds sectors, ensuring alignment with the bank's credit risk appetite and regulatory requirements and contribute to the development and implementation of credit risk policies and procedures for the Specialised...

AVP-Unsecured Credit Risk Analytics/Strategy

3 months ago


Mumbai, Maharashtra, India Citigroup Full time

The Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally.

Responsibilities:

  • Contribute to the development of new techniques and improvement of processes and work-flows by applying in-depth disciplinary knowledge and integrating subject matter and industry expertise within Risk Management
  • Develop recommendations to adjust credit policies by analyzing credit and financial performance and utilizing statistical scoring, segmentation, and regression and simulation techniques
  • Utilize Statistical Analysis System (SAS) in a UNIX environment to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing
  • Research customer and/or management queries using risk systems and data and support ad-hoc risk policy analyses and projects as required
  • Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies, processes and other related initiatives
  • Manage risk levels for the entire credit spectrum across multiple products and retail formats and prepare risk management presentations for senior management
  • 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.

Qualifications:

  • Advanced Degree (Masters required) in Statistics, Applied Mathematics, Operations Research, Economics, MBA (Finance), or other highly quantitative discipline
    • 7+ years' experience in performing quantitative analysis in Consumer Credit Risk
    • Hands on experience of Risk Strategy Development procedures and concepts, ability to apply credit and risk principles toward business goals
    • Strong technical skills in statistical procedures is required (regression, decision trees, linear/nonlinear optimization etc.)
    • Proficiency in SAS/SQL/Oracle/Unix/Microsoft Word, Excel and PowerPoint
    • Strong communication skills to present technical information verbally and in writing to both technical and non-technical audiences is required.
  • Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency
  • Proven ability to remain organized in a fast-paced environment, managing multiple projects
  • Proven interpersonal, organizational and analytic skills

Job Family Group:

Risk Management


Job Family:

Credit & Portfolio Risk 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 ) .

View the "EEO is the Law ) " poster. View the EEO is the Law Supplement ) .

View the EEO Policy Statement ) .

View the Pay Transparency Posting )

Citi is an equal opportunity and affirmative action employer.

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