Business Analytics Int Analyst - C11

Citi Bank

0 - 3 years

Mumbai

Posted: 4/15/2025

Job Description

•Develops Risk Segmentation models by deploying sophisticated statistical techniques like CHAID, cluster analysis, pattern recognition etc. for credit abuse/first party fraud risk discrimination at Acquisition and Existing Customer Management stages

•Work inestablishing the swap set analysis and P&L optimization using the models

•Hands on experience of Credit/Fraud Risk strategy development.

Preferred knowledge of credit/fraud risk analytics

•Work closely with cross functional teams, including business stakeholders, MRM and governance teams, and strategy implementation teams. Implement initiatives to ensure consistency and compliance with global credit policies

•Observe key credit abuse trends, threats, inaccuracies and drivers of those observations. Support Audit requirements from external/internal auditors & queries from Independent Risk

•Strong analytic, strategic and project management skills

•Create story boards, presentations and project plans for discussions with senior management and governance requirements to drive insights

•Utilize UNIX and Statistical Analysis System (SAS) to perform risk, financial and data analyses including profiling, sampling, reconciliation, and hypothesis testing

•Knowledge and experience of statistical procedures and financial analytic tools. (SQL, R, Python, Hadoop, Spark, SAS) and Machine Learning knowledge preferred

• Experience in pre /post validation of deployed strategies and modelsand monitoring of strategy performance against established benchmarks.

•4+ years of relevant experience

•Advanced Degree (Masters required) in Statistics, Applied Mathematics, Operations Research, Economics, MBA (Finance), or other highly quantitative discipline

About Company

Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.

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