Avp-credit Risk Analytics-c12

3 months ago

Gurugram Haryana, 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 globally.

**Responsibilities**:

- 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

**Qualifications**:

- 7+ years of relevant experience
- Knowledge of commercial risk analytics
- 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

**Education**:

- Bachelor's degree/University degree or equivalent experience
- 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
- 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.

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

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

  • Credit Officer Avp

    2 months ago

    Gurugram, Haryana, India NatWest Group Full time

    Risk Technical Specialisms, Control, Oversight & Assurance Credit Officer AVP - Gurugram, India- Permanent- Full Time#R-00244720 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in India and as such all normal working days...

  • Credit Risk Analytics

    7 months ago

    Gurugram, Haryana, India OakNorth Bank Full time

    Credit Risk professional will develop wholesale credit risk models - PD/LGD for Real estate and Corporate portfolio as per IFRS9 requirements. Assisting in research, modelling and development for refinement of the current credit risk framework and code in SAS/R/Python for data creation and modelling. **Job Responsibilities**: - Developing wholesale credit...

  • Credit Risk Analytics-strategic Initiatives

    4 months ago

    Gurugram, Haryana, India Citi Full time

    The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for developing Risk Segmentation, Underwriting, Line management, Account management, Cross functional analytics Leverage credit risk data experience and business acumen to observe key trends, threats, inaccuracies and drivers of those observations. Work closely with...

  • AVP / Sr. Manager - Credit Underwriter (B2B)

    4 weeks ago

    Gurugram, India PumPumPum Full time

    Position:     AVP / Sr. Manager - Risk underwriter Location:    Gurgaon CTC:       8 - 16 Lakh INR To apply:   Company : PumPumPum , as a venture redefines the traditional approach of car ownership by providing IoT enabled pre-owned cars at an affordable and flexible subscription for short to long-term durations without any hassles of...

  • Credit Risk Modelling

    3 weeks ago

    Gurugram, Haryana, India Evalueserve Full time

    **Elevate Your Impact Through Innovation and Learning** We have 4,500+ talented professionals operating across 45 countries, including India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets such as Colombia, the Middle East, and the rest of Asia-Pacific. Recognized by Great Place to Work® in India, Chile,...

  • Credit Risk Manager

    2 weeks ago

    Gurugram, India Brick2Wall Full time

    Company DescriptionBrick2Wall is a global trading house headquartered in Gurugram, with offices in Chennai & Singapore, with active trade positions in ferrous and finished steel business. Our aim is to create value for stakeholders in complex, fragmented and traditional supply chains across industries by reducing operational and financial inefficiencies. We...

  • Credit Risk Manager

    2 weeks ago

    Gurugram, India Brick2Wall Full time

    Company DescriptionBrick2Wall is a global trading house headquartered in Gurugram, with offices in Chennai & Singapore, with active trade positions in ferrous and finished steel business. Our aim is to create value for stakeholders in complex, fragmented and traditional supply chains across industries by reducing operational and financial inefficiencies. We...

  • Credit Risk Manager

    2 weeks ago

    Gurugram, India Brick2Wall Full time

    Company Description Brick2Wall is a global trading house headquartered in Gurugram, with offices in Chennai & Singapore, with active trade positions in ferrous and finished steel business. Our aim is to create value for stakeholders in complex, fragmented and traditional supply chains across industries by reducing operational and financial inefficiencies....

  • PumPumPum | AVP

    4 weeks ago

    gurugram, India PumPumPum Full time

    Position:     AVP / Sr. Manager - Risk underwriter Location:    Gurgaon CTC:       8 - 16 Lakh INR To apply:   Company : PumPumPum , as a venture redefines the traditional approach of car ownership by providing IoT enabled pre-owned cars at an affordable and flexible subscription for short to long-term durations without any hassles of...

  • Credit Data and Analytics Associate

    6 months ago

    Gurugram, Haryana, India Macquarie Group Limited Full time

    -Help contribute to our long-term success by working on strategies to manage and prevent risk. Join a team that manages and oversees the counterparty credit, equity and asset risks taken by Macquarie. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services...

  • Underwriting Manager

    2 months ago

    Gurugram, India Home Credit India Full time

    Key Responsibilities:Responsible for defining the credit underwriting frameworkDefining the strategies for credit approval and Credit Limit assignmentMonitoring & meeting the vintage risk levels within the risk appetiteDefining the framework for repeat transaction authorization for revolving productsMonitoring & meeting the transaction risk levels within the...

  • Underwriting Manager

    2 months ago

    Gurugram, India Home Credit India Full time

    Key Responsibilities: Responsible for defining the credit underwriting framework Defining the strategies for credit approval and Credit Limit assignment Monitoring & meeting the vintage risk levels within the risk appetite Defining the framework for repeat transaction authorization for revolving products Monitoring & meeting the transaction risk levels...

  • Underwriting Manager

    2 months ago

    gurugram, India Home Credit India Full time

    Key Responsibilities: Responsible for defining the credit underwriting framework Defining the strategies for credit approval and Credit Limit assignment Monitoring & meeting the vintage risk levels within the risk appetite Defining the framework for repeat transaction authorization for revolving products Monitoring & meeting the transaction risk levels...

  • Yabx | AVP Risk

    1 month ago

    gurugram, India Yabx Full time

    Job Description for AVP, Risk & Portfolio Management (relevant experience: 6-8 years) The finance industry has ignored billions of deserving individuals. We are a mission driven team of finance, analytics and technology professionals, focused on driving financial inclusion to serve the underserved across their credit, savings and financial needs. This role...

  • Brick2Wall | Credit Risk Manager

    2 weeks ago

    gurugram, India Brick2Wall Full time

    Company DescriptionBrick2Wall is a global trading house headquartered in Gurugram, with offices in Chennai & Singapore, with active trade positions in ferrous and finished steel business. Our aim is to create value for stakeholders in complex, fragmented and traditional supply chains across industries by reducing operational and financial inefficiencies. We...

  • Credit Risk Analyst

    2 weeks ago

    Gurugram, India Valiance Solutions Full time

    About Us:Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 120+...

  • Credit Risk Analyst

    2 weeks ago

    Gurugram, India Valiance Solutions Full time

    About Us:Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 120+...

  • Credit Risk Analyst

    2 weeks ago

    Gurugram, India Valiance Solutions Full time

    About Us: Valiance is a global AI & Data analytics firm helping clients build cutting-edge technology solutions for digital transformation. We work with some of the marquee brands across India, US and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises...

  • Avp - Treasury Risk Assurance, Gsc’s

    6 months ago

    Gurugram, Haryana, India HSBC Full time

    -Job description **Description - External** **Some Careers grow faster than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be...

  • Regulatory Control Associate, Avp

    6 months ago

    Gurugram, Haryana, India NatWest Group Full time

    Regulatory Control & Data Management, Finance Regulatory Control Associate, AVP - Gurugram, India- Permanent- Full Time#R-00236117 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in India and as such all normal working days...