Credit Risk Analyst I - C09 - MUMBAI

Posted:
10/3/2024, 7:40:10 AM

Location(s):
Mumbai, Maharashtra, India ⋅ Maharashtra, India

Experience Level(s):
Junior ⋅ Mid Level

Field(s):
Finance & Banking

The Credit Risk Analyst I is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based.

The Global Leveraged Finance Underwriting (“LFU”) within Institutional Credit Management (“ICM”) is seeking a Credit Risk Analyst I to join its Mumbai monitoring team. The goal to support the analysts in processing operational tasks required for periodic monitoring activities. The Credit Risk Analyst I will work with the rest of the LFU team to create a best-in-class Leveraged Lending Underwriting organization with the primary goal of materially enhancing Citi’s end-to-end Leveraged Lending credit management process.

Credit Risk Analyst I will be responsible to work with the LFU analyst to perform administrative tasks of the monitoring process across the portfolio

Responsibilities:

  • 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


Qualifications:

  • 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


Education:

  • Bachelor’s/Masters's/University degree or equivalent experience


This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Risk Management

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Job Family:

Credit Decisions

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Time Type:

Full time

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