Loan Operations-Business Risk Intermediate Analyst - C11 - CHENNAI

Citi Bank

0 - 3 years

Chennai

Posted: 05/02/2025

Job Description

Job Description

We’re currently looking for a high caliber professional to join our team as Officer, Business Risk and Control - Hybrid (Internal Job Title: Business Risk & Control Intermediate Analyst – C11) based in Chennai, India. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.  For instance:

The Business Risk & Control Intermediate analyst is part of a team involved in performing monitoring function for multiple products & segments.

Responsibilities

  • The primary function of this position is timely execution of the Managers Control Assessment (MCA) program
  • Have a good understanding of the Risk & control framework and the underlying fundamentals on Risk Management
  • Perform control testing and involve in publication of test reports
  • Execution of enterprise-wide MCA reviews in accordance with Citi’s Standards and Procedures set up by Central Controls.
  • Collaborating closely with seniors and stakeholders as exceptions emerge and ensuring these are escalated to management on a timely basis.
  • Participate in meetings to analyze documentation and processes to ensure risks and control points are properly addressed
  • Pro-actively identify any monitoring breaks and suggest enhancements
  • Ensure 100% delivery is achieved as per the agreed SLA.
  • Manage a strong stakeholder connect through regular touchpoint meetings.
  • Manage issue identification, documentation, and corrective action plans. Efficiently managing deliverables and timelines to ensure timely and appropriate resolution.

Qualifications

  • 4+ years’ experience with commercial lending products, documentation, and operational processes.
  • Knowledge of preventative and detective control processes
  • Strong communication and influencing skills with the ability to partner with internal and external partners.
  • Detailed oriented with strong analytical skills
  • Adaptable to changes and can work well in a fast paced and dynamic working environment

Preferred Qualifications

  • Experience in working with the various risk and control systems and reporting requirements pertaining to commercial loan operation processes and controls
  • Knowledge of loan product processor platforms such as LoanIQ, AFS, Flexcube, or ACBS
  • Experience in projects related to loan accounting system implementation and conversions

Education

  • Bachelor’s/University degree or equivalent experience, potentially master’s degree

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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