Business Risk Analyst

4 days ago

Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year
Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The SES Business Risk Analyst role will have global responsibilities for a book of both public and private equity financing transactions. The position offers exposure to several products, including Margin Loans, Private Equity Limited Partnership (PELP) financing, Net Asset Value (NAV) financing and Structured Prime. The Analyst will focus on tracking covenant compliance and trend analysis, with an opportunity to learn company financial analysis. The position will directly support and report into the SES business.

Responsibilities:

  • Review compliance certificates and covenants in NAV, PELP and structured prime transactions, analyze portfolio trends and highlight significant moves in the portfolio.
  • Perform regular data checks and coordinate with operations to ensure accuracy and completeness of SES data, pull data for ad hoc requests.
  • Run counterparty risk ratings of non-credit managed issuers in the CAT/Citi Financial/Helios (internal) system, review memos and complete quality control checklists.
  • Work with the SES team to complete quarterly and regional annual portfolio review requirements for SES products, which includes pulling transaction metrics and collateral issuer financials performance and ensuring timely data submission and its accuracy.
  • Assist in managing and monitoring trends and developments in the existing Margin Loan, PELP, NAV and structured prime book, and work on portfolio reports, as needed.
  • Assist with special projects and business initiatives including portfolio reviews, group policies and guidelines, regulatory requests, audit reviews, etc.

Qualifications:

  • 0-1 year of experience data management/portfolio reporting, attention to detail and ability to coordinate deliverables across a variety of groups
  • Proficiency with Excel, PowerPoint, and ability to create presentation materials
  • Ability to work with senior members of the team, sense of ownership to follow-up and complete tasks
  • Strong written and verbal communication skills

Education:

  • Bachelor's/University degree or equivalent experience.

-

Job Family Group:

Risk Management

-

Job Family:

Business Risk & Control

-

Time Type:

Full time

-

Most Relevant Skills

Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting, Policy and Procedure, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.

-

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 Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.

  • Business Risk Analyst

    6 days ago

    Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    The SES Business Risk Analyst role will have global responsibilities for a book of both public and private equity financing transactions. The position offers exposure to several products, including Margin Loans, Private Equity Limited Partnership (PELP) financing, Net Asset Value (NAV) financing and Structured Prime. The Analyst will focus on tracking...

  • Business Analyst- Market Risk and Credit Risk

    2 days ago

    Mumbai, Maharashtra, India Virtusa Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role Overview: - Demonstrate broad expertise in Financial (Credit, Market, Liquidity) risk, Operational risk, and enterprise risk management. - Manage end-to-end project implementation and cross-functional stakeholder management. - Focus on agile project delivery. - Act as a seasoned business analyst with a strong track record in requirements analysis,...

  • Risk Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Millennium Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Risk Analyst (Equity Derivatives)Equity Derivatives Researcher Millennium's Global Risk Management Department is responsible for identifying, measuring, monitoring, managing, and reporting on the risks associated with Millennium equity derivatives portfolios. Our Risk Management organization is designed to accommodate the overall size, nature, and complexity...

  • Senior Risk Analyst

    2 weeks ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Position Purpose Expected Role:Within BNP Paribas, RISK group is responsible for calculating & providing Market and Credit Risk to traders, market and risk analysts. We are looking for a Support Analyst to provide enterprise level technical & business support to our users located globally. You will analyze all available sources of information, as well as...

  • Operations Risk Analyst

    6 days ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Operations Risk Analyst We're hiring Operations Risk Analyst. Experience: 1–3 Years Role HighlightsSupport risk governance, reporting, and operational risk framework. Develop, collect, and analyze risk & performance metrics (KRI/KPI). Perform volume & growth analysis; review reports for regulatory reporting. Assist in operational risk...

  • Business Analyst- Financial and Credit Risk

    2 days ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About BNP Paribas India SolutionsEstablished in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union's leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and...

  • Business Risk

    1 week ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    About The Role :  Job Title- Business Risk & Control Analyst Location- Mumbai, India Role Description- The team is part of the Team Business Risk & Controls (BRC). The PB BRC guards the Protect agenda by overseeing non-financial risks, conduct & control topics and regulatory changes.- The team works across global PB franchise delivering complex key risk...

  • Risk Analyst

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Risk Analyst - AVPLocation: Mumbai, IndiaRole DescriptionMarket and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank's senior management. Market risk team manages Deutsche Bank's Market Risk position in an independent...

  • Credit Risk Analyst

    4 days ago

    Mumbai, Maharashtra, India Virtual CFO Full time ₹ 20,00,000 - ₹ 30,00,000 per year

    Key ResponsibilitiesCredit Risk AnalystPolicy Risk & Risk FrameworkFormulation, review, and evaluation of credit policies in coordination with Credit and Business teams.Present finalized policies along with Seniors to the Chief Risk Officer (CRO) for approval.Ensure policies are aligned with regulatory guidelines and internal risk appetite.Maintain...

  • Investment Risk – Senior Risk Analyst, AS

    2 weeks ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Investment Risk – Senior Risk Analyst, ASJob ID: R0405876Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Investment Risk – Senior Risk Analyst, ASLocation: Mumbai, IndiaRole DescriptionToday, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to...