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Officer - Credit Risk Analyst - MUMBAI

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Citi

3mo ago

Applications are closed

  • Internship
    Full-time
    Off-cycle Internship
  • Accounting & Tax
    Banking & Finance
  • Mumbai

Requirements

  • Strong organizational skills with ability and willingness to work under pressure and manages time and priorities effectively
  • Ability to meet deadlines and deliver quality with attention to detail
  • Good knowledge of Microsoft Word, Excel, and PowerPoint
  • Team player with strong work ethic who also works well with others at all levels
  • Understanding of accounting rules and standards for financial reporting
  • Bachelor’s/University degree or equivalent experience

Responsibilities

  • The individual will be responsible for running DRM & scorecard on Citi Risk
  • Source from internal systems and update facility and exposure details in memos
  • Update collateral values and relevant information to generate collateral valuation/scorecard
  • Creating and linking relevant workflows for approval of risk rating and periodic monitoring
  • Requesting information from various teams for updating relationship information
  • Track financials and source relevant financial documents from deal sites/Company websites
  • Complete LGD documentation
  • Downloading documents from internal system (Confluence) and answering objective questionnaire
  • Sourcing info from internal system to calculate the stress loss in excel templates
  • Update Public Private Risk Mitigation Factors, Investment Securities and DSFT Overview using information sourced from internal systems/banking teams
  • Update list of Bank borrowers for revolvers
  • 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

FAQs

What is the main goal of the Credit Risk Analyst I position?

The main goal of the Credit Risk Analyst I position is to support analysts in processing operational tasks required for periodic monitoring activities, ultimately enhancing Citi's end-to-end Leveraged Lending credit management process.

What are the main responsibilities of the Credit Risk Analyst I?

The main responsibilities include running DRM & scorecard on Citi Risk, updating facility and exposure details, tracking financials, completing LGD documentation, and sourcing relevant information for risk assessments.

What qualifications are required for this position?

A Bachelor’s/University degree or equivalent experience is required, along with strong organizational skills, knowledge of Microsoft Office, and an understanding of accounting rules for financial reporting.

Is experience mandatory for this position?

No formal experience is required, as this role is a trainee professional position designed for individuals looking to develop their career in credit risk analysis.

What skills are important for success in this role?

Strong organizational skills, attention to detail, ability to meet deadlines, and teamwork abilities are crucial for success in this role.

Where is this position located?

This position is located in Mumbai.

What type of work environment can I expect?

The work environment is collaborative, with a focus on teamwork and a strong work ethic, while also providing opportunities to manage tasks independently.

Are there any specific software tools that I will be expected to use?

Yes, proficiency in Microsoft Word, Excel, and PowerPoint is required as these tools will be frequently used in daily tasks.

Will there be opportunities for advancement in this role?

Yes, as this is a trainee position, there are opportunities for growth and advancement within the credit risk management field based on performance and development.

Is Citi an equal opportunity employer?

Yes, Citi is an equal opportunity and affirmative action employer, encouraging all qualified applicants to apply without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status.

Finance
Industry
10,001+
Employees
1998
Founded Year

Mission & Purpose

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. Citi's operation is to provide financial services that enable growth and economic progress. Core activities are safeguarding assets, lending money, making payments and accessing the capital markets.

Benefits

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  • Paid parental leave

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  • Save well, for now and your future

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  • Keep learning

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  • Be well, take time off

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  • Support Your Community

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