Business Risk Analyst

3 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...

  • Credit Risk Business Analyst

    3 days ago

    Mumbai, Maharashtra, India Aspire And Succeed Hr Full time ₹ 7,00,000 - ₹ 18,00,000 per year

    Job Title: Credit Risk Analyst Personal Loan / LAPAbout the RoleWe are looking for a Credit Risk Analyst with strong experience in Personal Loans (PL) or Loan Against Property (LAP). The role involves analysing credit policies, monitoring portfolio performance, improving underwriting quality, and ensuring a healthy risk-return profile for the lending...

  • 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...

  • Business Analyst- Financial and Credit Risk

    21 hours 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...

  • 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...

  • Lead Business Analyst

    4 days ago

    Mumbai, Maharashtra, India Careerfit Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Role: Lead Business AnalystDepartment: Data AnalyticsLocation: MumbaiRole OverviewWe are looking for a Lead Business Analyst to drive data-led decisioning across customer funnels, credit risk, profitability, and product performance. The role combines business acumen with strong analytical depth helping shape product and risk strategy in a fast-scaling...

  • Business Analyst Lead

    4 days ago

    Mumbai, Maharashtra, India CareerFit Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Role: Lead Business AnalystDepartment: Data AnalyticsLocation: MumbaiRole OverviewWe are looking for a Lead Business Analyst to drive data-led decisioning across customer funnels, credit risk, profitability, and product performance. The role combines business acumen with strong analytical depth helping shape product and risk strategy in a fast-scaling...

  • Risk and Portfolio Analyst

    2 weeks ago

    Mumbai, Maharashtra, India b-3044-47a7-a621-0e0120a896a4 Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job RequirementsJob Title:Risk & Portfolio AnalystFunction / Department:Portfolio Analytics & Regulatory ReportingJob PurposeThe role holder has the responsibility to review the performance of all retail asset products and continuously monitor risk across the portfolio. It entails the responsibility to automate the process and implement tools and frameworks...

  • Senior Business Analyst

    24 hours ago

    Mumbai, Maharashtra, India CSbusinesmgmt Full time ₹ 50,000 - ₹ 1,20,000 per year

    Senior Business Analyst – BrokingDepartment: Business Solutions GroupLocation: Andheri/Kalina |Working : 6 DaysAbout the RoleWe're looking for an experienced Senior Business Analyst to lead the Broking workstream which will unify multiple trading and investment applications into one seamless platform.The role involves business analysis, functional design,...

  • Credit Risk Analyst

    1 week ago

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

    The Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties...