▷ 3 Days Left: Officer – Credit Risk Operations

6 days ago


Mumbai Maharashtra, India Citigroup Full time

Whether you re at the start of your career or looking to discover your next adventure your story begins here At Citi you ll have the opportunity to expand your skills and make a difference at one of the world s most global banks We re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders as well as more traditional learning You ll also have the chance to give back and make a positive impact where we live and work through volunteerism Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination facilitating complex client onboarding data management and quality control The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met In this role you re expected to Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate commercial real estate structured lending and trade Assist with the creation of processes standards procedures controls training and implementation of transaction management Aid in the design and implementation of technology including testing and rollout Provide training and support to transaction management staff and business constituents Partner with each of the originating and coverage business lines credit risk operations legal etc Ensure that quality of data controls and processes performed meet internal policies and regulatory requirements expectations Work with lines of business transaction management and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency Constantly improve processes controls and efficiencies within the group and front to back across loan lifecycle Participate in projects to enhance performance and efficiency Take part in loan remediation and loan system testing migrations Actively manage and maintain a deal closing pipeline of loan transactions Coordinate and close loan transactions lifecycle events capture data store documentation troubleshoot issues roadblocks perform quality control 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 As a successful candidate you d ideally have the following skills and exposure Minimum 4-6 years of experience Individual must have excellent communication organizational and interpersonal skills Individual must work well under tight deadlines manage priorities and complete assigned tasks with minimal management follow up Candidate has quantitative skills with a high proficiency with Excel and other Microsoft based programs Tableau or visualization tool familiarity Experience with Loan IQ transaction capture tools etc Keen attention to detail Developed analytical and problem-solving abilities Client relationship and solution skills Experience within a large global team supporting wholesale lending at large financial Institution Knowledge of wholesale loan syndicated bilateral product and business including an understanding of legal loan documentation loan funding mechanics deal structure funds flows etc Experience working with clients under time constraints to facilitate a transaction or process Proven ability to collaborate with team members Senior management and other business constituents Critical decision-making capabilities including the ability to identify escalate and propose solutions to problems Ability to manage multiple concurrent deadlines through the practice of strong organizational and time management skills with experience in continuously following-up with various stakeholders Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending Deep understanding of operational processes supporting Wholesale lending Focus on achieving exceeding key operating standards within a KPI metrics driven culture Ability to work in an environment where priorities are frequently changing Education Bachelor s University degree or equivalent experience MBA CFA CA preferred Take the next step in your career apply for this role at Citi today This job description provides a high-level review of the types of work performed Other job-related duties may be assigned as required Job Family Group Operations - Transaction Services Job Family Transaction Capture Services Time Type Full time Most Relevant Skills Please see the requirements listed above Other Relevant Skills For complementary skills please see above and or contact the recruiter Citi is an equal opportunity employer and qualified candidates will receive consideration without regard to their race color religion sex sexual orientation gender identity national origin disability status as a protected veteran or any other characteristic protected by law 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 Citi s and the poster



  • Mumbai, India Risk Inn Full time

    Apply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...


  • Mumbai, Maharashtra, India Risk Inn Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Apply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...


  • Mumbai, Maharashtra, India MUFG Full time

    About MUFG Global Service MGS MUFG Bank Ltd is Japan s premier bank with a global network spanning in more than 40 markets Outside of Japan the bank offers an extensive scope of commercial and investment banking products and services to businesses governments and individuals worldwide MUFG Bank s parent Mitsubishi UFJ Financial Group Inc MUFG ...

  • 3 Days Left: AVP

    2 weeks ago


    Mumbai, India Mashreq Full time

    Job Purpose This role is envisaged to operationalize various aspects related to Risk review, control and monitoring. Market Risk monitoring The role is to ensure strict adherence to various regulatory guidelines and BASEL requirements related to credit risk Review & Monitoring function. This role also envisages monitoring various aspects related to market...

  • Credit Analyst

    2 weeks ago


    Mumbai, Maharashtra, India Stalwart Management Consulting Full time ₹ 2,40,000 - ₹ 3,60,000 per year

    Job Description : Credit Analyst - B2/3 - Mumbai Opening: 3 Nos. Job ID: 10817 Employment Type: Full Time Reference: Work Experience: 1.0 Year(s) To 5.0 Year(s) CTC Salary: 0.00 LPA TO 4.50 LPA Location: Mumbai Posted On: 25th Apr, 2025 Share On:WhatsApp LinkedIn Facebook Twitter : Credit Analyst Experience Required: 3 to 6 yearsNotice...

  • Chief Credit Officer

    3 weeks ago


    Mumbai, India SME CREDIT CHECK PVT. LTD. Full time

    Role Overview: SME Credit Check is seeking an experienced and strategic Chief Credit Officer to lead our credit risk management, policy development, and credit operations. The ideal candidate will have a strong background in assessing credit risk, managing lending portfolios, and ensuring regulatory compliance to support our SME-focused credit services....

  • Chief Credit Officer

    2 weeks ago


    Mumbai, Maharashtra, India SME CREDIT CHECK PVT. LTD. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role Overview:SME Credit Check is seeking an experienced and strategic Chief Credit Officer to lead our credit risk management, policy development, and credit operations. The ideal candidate will have a strong background in assessing credit risk, managing lending portfolios, and ensuring regulatory compliance to support our SME-focused credit services.Key...

  • Credit Risk Officer

    3 days ago


    Mumbai, India Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Responsible for supporting day-to-day activities in various functional areas including regional credit reporting,...


  • Mumbai, Maharashtra, India Barclays Full time

    Join us as a "Credit Risk Specialist " at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Location-Mumbai Essential Skills/Basic Qualifications: - Experience in corporate...

  • Credit Officer

    2 weeks ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Credit Officer**: **Job ID**:R0397419 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-08-06 **Location**:Mumbai **Position Overview**: **In Scope of Position based Promotions (INTERNAL only)** **Job Title: Credit Officer, NCT** **Location: Mumbai, India** **Role Description** - Risk division has a fundamental...