Credit Risk Specialist

2 weeks ago


Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time
Credit Risk Analyst II Role at 12542 Citicorp Services India Private Limited

The Credit Risk Analyst II is a developing professional role. In this position, you will apply specialty area knowledge in monitoring, assessing, analyzing, and evaluating processes and data. Your expertise will help identify policy gaps and formulate policies that drive business decisions.

As a Credit Risk Analyst II, you will be responsible for interpreting data and making recommendations that support business objectives. You will also research and interpret factual information, identify inconsistencies in data or results, and define business issues that require policy, procedure, or practice changes.

Key responsibilities include:

  1. Data quality support for global contract negotiations and trades.
  2. Document review, data entry, exception reporting, document scanning, and document warehousing.
  3. Developing a detailed familiarity with Citi's standard forms of documentation, technology, and internal procedures.
  4. Appropriately assessing risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.

Qualifications and Requirements

To succeed in this role, you should have:

  1. 0-2 years of relevant experience.
  2. An ability to make judgments and recommendations based on analysis and specialty area knowledge.
  3. Excellent research and interpretation skills.
  4. Ability to identify inconsistencies in data or results and define business issues.
  5. Effective communication skills to exchange information in a concise and consistent way.

A Bachelor's/University degree or equivalent experience is required for this position.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.



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