Wholesale Credit Risk
5 days ago
Institutional Credit Management ICM is an in-business and first Line of Defense 1LoD function within Citi dedicated to end-to-end wholesale credit risk WCR management ICM covers numerous products regions and lines of businesses LoBs - all while providing the controls and support necessary to help reduce Citis risks Wholesale Credit Risk WCR In-Business Quality Assurance QA is an integral part of the ICM organization WCR In-Business QA verifies that established standards and processes are followed and consistently applied WCR and ICM Management utilize the results of the quality assurance reviews QARs to assess the quality of the group s policies procedures programs and practices as relates to the management of wholesale credit risk The results help management identify risks associated with operational and control weaknesses training needs and process deficiencies The WCR Head of In-Business QA reports results of QARs providing feedback insight and observations on any deficiency and areas of improvement engaging with the management of the respective WCR businesses and In-Business Credit Risk Independent Risk FCR Internal Audit and Regulators This role is based in Mumbai India and reports to the WCR Commercial Banking QA Head Key responsibilities include Support the Regional Leads of In-Business QA in implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe Provide effective credible challenge during QARs to Portfolio Leads and Underwriters as regards to credit reviews and process adherence to ensure that weaknesses in such processes are identified and escalated as appropriate Support with the aim to ensure wholesale credit risks within Citi are effectively identified measured monitored and controlled consistent with the banks risk appetite and all policies and processes established within the risk governance framework Under the supervision of the WCR Commercial Banking QA Head and QA Regional Leads support execution of the following Consistent and objective assessments during QARs primarily covering underwriting activities for Commercial Banking and Sovereign Subsequent follow-up on corrective actions that were raised during QARs Assist in preparation of Quality Assurance Reports to WCR management that communicate and measure results and identify negative trends and potential solutions Constant interaction with the respective Underwriting and 1LOD functions counterparts to ensure that quality assurance protocols are adequate for all portfolios Support in the execution of WCR In-Business QA policies procedures risk assessment and controls to drive effective QA coverage and standards Support WCR Commercial Banking QA Head to stay abreast of relevant changes to rules regulations and other industry news including regulatory findings Support the Head of In-Business QA - WLCR on internal projects and initiatives when required Support ICM Voice of the Employee VOE initiatives Skills Demonstrable strong assurance experience including 5-8 years in corporate banking credit risk management internal audit loan review or quality assurance review function at an investment or large commercial bank Knowledge of Wholesale Credit Processes and organizational awareness portfolios and processes Understanding of policies and procedures with the ability to execute change effectively Reasonable grasp of the markets and lending wholesale credit risk covered process to evaluate findings within the Quality Assurance process determine materiality and partnering with In-Business Credit Risk Strong background on core credit analysis for commercial bank entities and global corporates to properly evaluate process and quality breaks within the quality assurance function Ideally credit officer or analyst or credit risk background with experience on day-to-day credit functions associated with analysts and risk approval Good awareness and adherence to the control environment including Quality Assurance Competencies Effective interpersonal skills with the ability to build relationships and influence with and without direct authority with Underwriters and Portfolio Leads Solid organizational skills with ability to manage priorities effectively Strong written and verbal communication skills with the ability to communicate clearly and concisely to audiences of varying levels of seniority Advanced Microsoft Office Word Excel and PowerPoint skills Qualifications BA BSc or higher degree in Business MBA or any other related subject Job Family Group Risk ManagementJob Family Business Risk ControlTime Type Full timeCiti 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 View the poster View the View the View the Citigroup
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Wholesale Credit Risk Manager
2 days ago
Mumbai, Maharashtra, India Citigroup Full timeJob DescriptionCitigroup is seeking a highly skilled Institutional Credit Management Specialist to join our team in Mumbai. As a key member of the Institutional Credit Management (ICM) organization, you will play a crucial role in ensuring the effective identification, measurement, monitoring, and control of wholesale credit risks within Citi.About the...
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Credit Risk Analyst Leader
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Wholesale Credit Assurance Professional
5 days ago
Mumbai, Maharashtra, India Citigroup Full time**Job Overview:**We are seeking a highly skilled Wholesale Credit Assurance Professional to join our team at Citigroup. This role involves supporting the Regional Leads in implementing and delivering a robust Quality Assurance function, providing effective credible challenge during Quality Assurance Reviews, and assisting in preparing Quality Assurance...
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Mumbai, Maharashtra, India Citigroup Full time**Role Summary:**The Credit Risk Governance Expert will support the implementation and delivery of a robust Quality Assurance function, providing effective credible challenge during Quality Assurance Reviews and assisting in preparing Quality Assurance Reports. The ideal candidate will have a strong background in core credit analysis for commercial bank...
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Mumbai, Maharashtra, India Citigroup Full timeICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory's (BCMA) shared commitment to ensuring the safety and soundness of wholesale...
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Wholesale Banking Policy
2 weeks ago
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Wholesale Banking Policy
2 weeks ago
Mumbai, Maharashtra, India IndusInd Bank Full time- Role DetailsThe position would manage Risk for Wholesale Credit for the bank and report to Head-Risk.Responsibilities would include:1. Responsible for Policies of Credit Risk Management of the Bank for Wholesale Banking Credit portfolio so as to align it with the best Risk Management practices. Ensure implementation of the same and have internal governance...
