Wholesale Credit Risk Specialist

2 weeks ago

Mumbai, Maharashtra, India 12542 Citicorp Services India Private Limited Full time
Job Summary

Citicorp Services India Private Limited is seeking a seasoned Wholesale Credit Risk Specialist to join our team in Mumbai. As a key member of our Institutional Credit Management (ICM) organization, you will be responsible for verifying that established standards and processes are followed and consistently applied within our Wholesale Credit Risk (WCR) function.

Main Responsibilities:

  • Support the Regional Leads of In-Business QA in implementing and delivering a robust Quality Assurance function in accordance with the coverage universe.
  • Provide effective and credible challenge during Quality Assurance Reviews (QARs) to Portfolio Leads and Underwriters, ensuring that weaknesses in processes are identified and escalated as necessary.
  • Assist in ensuring that wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank's risk appetite and all policies and processes established within the risk governance framework.
  • Support the execution of Quality Assurance Reports to WCR management, communicating and measuring results, and identifying negative trends and potential solutions.
  • Engage with Underwriting and 1LOD functions counterparts to ensure that quality assurance protocols are adequate for all portfolios.
  • Support the Head of In-Business QA - WLCR on internal projects and initiatives as required.
  • Support ICM Voice of the Employee (VOE) initiatives.

Requirements:

  • Demonstrable strong assurance experience, including 5-8 years in corporate banking, credit risk management, internal audit, loan review, or quality assurance review functions 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 partner 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.
  • 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 the 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.

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