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Risk Operations Analyst II

Job Req ID 23683719 Location(s) Mumbai, India Job Category Risk Management
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CRMS is a first line organization that is part of Institutional Credit Management under ICG Business and works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited to credit facility management, legal documentation, collaterals and risk reporting. The scope of responsibilities and scale of this team will evolve over time to continue to meet our needs. Importantly, ICM will coordinate with credit management groups across ICG businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate.

Our mandate to create a world class, end-to-end wholesale credit management platform. The analyst is expected to bring in fresh thoughts, newer perspectives and drive the transformation agenda ahead.

The role involves the following:

  • Controls over the set-up and management of credit facilities in line with the credit policy and approval conditions.
  • Legal Documentation controls over review, completeness and ensuring retention in accordance with laws.
  • Collateral Process Management- recording, monitoring and reporting of collateral provided by the obligor against the credit sanctioned
  • Provide support in handling and reporting data elements for local regulatory requirements.  
  • Drive business process transformation, deliver tangible results in terms of efficiencies, & strengthen controls.  
  • Effective stakeholder engagement across multiple business verticals in ICG 

Key Stakeholders:

Business, Credit & Independent Risk

Req Qualifications: 

  • CA (1st attempt) / MBA – Tier 1 only
  • Knowledge of BFSI sector
  • Working knowledge of risk management concepts

The candidate would need to possess:

  • Strong interpersonal skills, including ability to work independently, multitasking, demonstrate attention to detail & meet timelines
  • Highly proficient written and verbal communication skills, including ability to communicate concisely, removing uncertainty and ability to coordinate within teams across businesses
  • Analytical and problem solving skills


Job Family Group:

Risk Management


Job Family:

Risk Exposure Monitoring & Management


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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