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Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Full Stack Engineering Lead - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Full Stack Engineering, Generative Ai, Agentic Flows, Java, Python, React Js, Streamlit, Spring Boot, Flask, Oracle, Postgres, Mongodb, Rest Apis, Kafka, Kubernetes, Terraform
Specialization
Candidates must have 15+ years of professional experience, strong hands-on engineering skills in high-performance distributed systems, and fluency in Java or Python, along with UI development skills like React JS. A Bachelor's degree in Computer Science, IT, or Engineering is required, and the role demands expertise in modern infrastructure tools and a proactive learning mindset.
Experience Required
Minimum 10 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database, Risk Assessment, Compliance, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Coaching, Problem Solving, Strategic Decision Making, Credit Policies
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Application Development Data Analyst – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Management, Data Analytics, Collaboration, Audit Management, Vendor Management, Risk Assessment, Problem Resolution, Continuous Improvement, Stakeholder Management, Technical Debt Management, Saas Coordination, Solution Design, Integration Patterns, Capacity Planning, Mentoring, Project Management
Specialization
Candidates should have at least 8 years of relevant experience, particularly in systems analysis and project management. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Communication, Negotiation, Project Management, Influencing, Relationship Management, Professional Judgement, Data Analytics, Ai Tools
Specialization
Candidates must have 5-8 years of relevant experience, a solid understanding of Corporate/Commercial Banking and its regulatory environment, and possess effective communication, negotiation, and project management skills. Related professional certifications are preferred.
Experience Required
Minimum 5 year(s)
Chat Customer Service Specialist at Citi
, , India - Full Time
Skills Needed
Written Communication, Service Attitude, Analytical Skills, Problem Solving, Multi Tasking, Typing Speed, Grammar, Spelling, Punctuation, Detail Orientation, Influencing Skills, Observation Skills, Procedure Driven Judgment, Self Discipline, Initiative, Goal Oriented
Specialization
Candidates need 3-5 years of customer service experience handling real-time interactions in an international process (US & UK), specifically in high-pressure environments dealing with irate customers requiring de-escalation skills. Essential skills include excellent written communication (90% accuracy at 30 WPM), strong analytical and problem-solving abilities, and the capacity to multi-task by handling 4-5 customers simultaneously.
Experience Required
Minimum 2 year(s)
KYC Checker at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Analytical Skills, Organizational Skills, Communication, Problem Solving, Team Player, Microsoft Skills, Knowledge Of Corporate Legal Documents, Ability To Work Under Pressure, Governance, Regulatory Reporting, Aml Monitoring, Risk Controls, Policy And Procedure, Program Management, Risk Identification
Specialization
Candidates should have at least two years of experience in KYC and a good command of English, with Arabic being a plus. Strong analytical and organizational skills, along with the ability to work under pressure, are essential.
Experience Required
Minimum 2 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database Management, Risk Assessment, Compliance, Ethical Judgment, Coaching, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Deficiency Escalation, Delinquent Strategy Recommendation
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Cucumber, Bdd, Tdd, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter, Jenkins
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and a deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), hands-on experience implementing BDD using Cucumber, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Non-trading Market Risk Officer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Interest Rate Risk In The Banking Book, Treasury Investments, Market Risk Management, Stress Loss Limits, Regulatory Compliance
Specialization
The position requires 6-10 years of relevant experience in risk management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President – Exchange Traded Fund (ETF) Operations at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Etf Operations, Fund Accounting, Order Management, Settlement, Project Management, Change Management, Analytical Skills, Problem Solving, Communication Skills, Stakeholder Management, Risk Management, Control Frameworks, Technology Enhancements, Operational Efficiency, Workflow Optimization, Continuous Improvement
Specialization
Candidates should have a minimum of 7+ years of relevant ETF Operations or fund services experience, with in-depth knowledge in ETF operations and fund accounting. Strong analytical, communication, and project management skills are essential for this role.
Experience Required
Minimum 5 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Application Development Senior Manager - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Development, Team Management, Project Management, Technical Oversight, Strategic Planning, Budget Management, Resource Management, Stakeholder Management, Leadership, Financial Services Industry Knowledge, Systems Analysis, Programming, Risk Assessment, Compliance, Communication
Specialization
Candidates should have 6-10 years of experience in the financial services industry, specifically in senior application development and management roles. A bachelor's degree is required, with a master's degree preferred, alongside strong leadership and project management skills.
Experience Required
Minimum 10 year(s)
AVP - Business Analyst Quality Management – Client Tax & Regulatory Reporti at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Quality Management, Tax Reporting, Regulatory Reporting, Automation, Data Reconciliation, Python, Sql, Alteryx, Rpa, Data Analytics, Wealth Management, Artificial Intelligence, Risk Assessment, Compliance, Financial Reporting
Specialization
Candidates must have 5-8+ years of experience in Quality Assurance and automation within financial services, specifically in Wealth Management. A Bachelor's or Master's degree in a relevant field is required, along with proficiency in data analytics tools like Python, SQL, or Alteryx.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India -
Full Time


Start Date

Immediate

Expiry Date

12 Jun, 26

Salary

0.0

Posted On

14 Mar, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, SAS, UNIX, SQL, PYTHON, STATA, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity

Industry

Financial Services

Description
The Credit Risk Strategy & Analytics role will support the development, implementation, and management of credit risk and/or collection strategies and policies for consumer and/or commercial lending portfolios. This includes directing credit analytics team in assessing various internal and external data sources for inclusion into policies and lending platform to optimize commercial risk assessment and straight through application processing in a digital environment. This role requires a deep level of understanding of statistics, data, modeling, and analytical tools to creatively support the responsible growth and risk management of assigned portfolios. RESPONSIBILITIES Assist in developing origination, portfolio, and collection strategies internally and with strategic partners by leveraging data analytics inclusive of score-based models, on-us/off-us data, and business rules Support Portfolio Risk Manager to optimize risk-return dynamics by overseeing credit risk and/or collection strategies and developing recommendations for policy optimization throughout the loan lifecycle Develop framework for portfolio risk assessment including evaluation of credit, financial and collections performance across varied lending products and industry segments Understand applicable credit policies, industry regulations and the requisite impact of those governance items to new initiatives Utilize Statistical Analysis System (SAS) in a UNIX environment to perform risk, financial and data analyses including profiling, sampling, forecasting and new program due diligence Prepare risk management presentations for senior management that include analytics on expected portfolio performance and areas of potential risk and/or opportunity Stay abreast of emerging industry trends in data analytics and perform proactive analytics to assess and support portfolio and origination strategies Proactively identify emerging risks within the portfolio and gaps that might compromise Credit Policy strategies and increase losses. Liaise with key stakeholders to advance and support initiatives. Direct analytics team effectively to impart knowledge and rationale for tasks and ensure ownership for assigned responsibilities, lead to successful completion of goals, as an incubator for innovation Knowledge of Citibank credit policies and practices and regulatory policies, to assist unit in achieving compliance with the above and satisfactory ratings from internal and external auditors. QUALIFICATIONS: 10+ years of experience in credit risk management in the financial services industry performing quantitative analysis, statistical modeling, implementation, and management of credit scoring models Degree in Economics, Finance, Statistics or Applied Mathematics. Active role in performing some analytical components of model development (data collection, data integrity check, segmentation analysis, variable transformation, variable selection, model estimation, sensitivity testing, back testing, out-of-time testing, model documentation, & model production implementation) Statistical/econometric programming skills strongly preferred (SAS/SQL, PYTHON, STATA, etc.) Prior experience working in a regulatory and compliance policy environment SKILLS / ABILITIES: Demonstrated ability to proactively synthesize, prioritize and drive results with a high sense of urgency Strong communications/presentation skills, capable of interacting effectively both technical and non-technical audiences. Ability to obtain support and buy-in across a wide range of stakeholders; create a strong network of relationships among peers, internal partners, external constituencies, and decision makers. Thinks strategically and articulates concepts clearly. Ability to see the "big picture" without losing attention to detail. Must be highly organized and able to work in a fast-paced environment managing multiple projects and possess strong interpersonal, organizational and analytic skills ------------------------------------------------------ Job Family Group: Risk Management ------------------------------------------------------ Job Family: Credit Risk ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Most Relevant Skills Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
This role involves supporting the development, implementation, and management of credit risk and collection strategies for lending portfolios, directing an analytics team to optimize risk assessment using internal and external data sources. Responsibilities include assisting in developing origination, portfolio, and collection strategies by leveraging data analytics and overseeing policy optimization throughout the loan lifecycle.
Credit Risk Strategy & Analytics - Vice President at Citi
Gurgaon, haryana, India - Full Time
Skills Needed
Credit Risk Management, Quantitative Analysis, Statistical Modeling, Credit Scoring Models, Data Analytics, Sas, Unix, Sql, Python, Stata, Risk Assessment, Policy Optimization, Forecasting, Stakeholder Management, Strategic Thinking, Data Integrity
Specialization
Candidates must have over 10 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical/econometric programming skills (SAS/SQL, PYTHON, STATA).
Experience Required
Minimum 10 year(s)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Full Stack Engineering Lead - Senior Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Full Stack Engineering, Generative Ai, Agentic Flows, Java, Python, React Js, Streamlit, Spring Boot, Flask, Oracle, Postgres, Mongodb, Rest Apis, Kafka, Kubernetes, Terraform
Specialization
Candidates must have 15+ years of professional experience, strong hands-on engineering skills in high-performance distributed systems, and fluency in Java or Python, along with UI development skills like React JS. A Bachelor's degree in Computer Science, IT, or Engineering is required, and the role demands expertise in modern infrastructure tools and a proactive learning mindset.
Experience Required
Minimum 10 year(s)
Banamex KYC Operations Analyst 2 CDMX at Citi
Ciudad de México, , Mexico - Full Time
Skills Needed
Anti Money Laundering, Know Your Client, Client Profile Reviews, Regulatory Reporting, Compliance, Risk Assessment, Policy Adherence, Control Issues Reporting, Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors
Specialization
Candidates need 0-2 years of relevant experience, preferably in banking operations related to client account opening, and must possess a Bachelor's degree or equivalent experience. Essential requirements include a minimum of 6 months of customer service experience via phone contact and proficiency in intermediate Excel and English.
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database, Risk Assessment, Compliance, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Coaching, Problem Solving, Strategic Decision Making, Credit Policies
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Application Development Data Analyst – Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Management, Data Analytics, Collaboration, Audit Management, Vendor Management, Risk Assessment, Problem Resolution, Continuous Improvement, Stakeholder Management, Technical Debt Management, Saas Coordination, Solution Design, Integration Patterns, Capacity Planning, Mentoring, Project Management
Specialization
Candidates should have at least 8 years of relevant experience, particularly in systems analysis and project management. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 5 year(s)
AVP Internal Audit (UAE Nationals Only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Control Monitoring, Data Analysis, Industry Knowledge, Issue Management, Laws And Regulations, Professional Standards, Risk Management, Root Cause Analysis, Communication, Negotiation, Project Management, Influencing, Relationship Management, Professional Judgement, Data Analytics, Ai Tools
Specialization
Candidates must have 5-8 years of relevant experience, a solid understanding of Corporate/Commercial Banking and its regulatory environment, and possess effective communication, negotiation, and project management skills. Related professional certifications are preferred.
Experience Required
Minimum 5 year(s)
Chat Customer Service Specialist at Citi
, , India - Full Time
Skills Needed
Written Communication, Service Attitude, Analytical Skills, Problem Solving, Multi Tasking, Typing Speed, Grammar, Spelling, Punctuation, Detail Orientation, Influencing Skills, Observation Skills, Procedure Driven Judgment, Self Discipline, Initiative, Goal Oriented
Specialization
Candidates need 3-5 years of customer service experience handling real-time interactions in an international process (US & UK), specifically in high-pressure environments dealing with irate customers requiring de-escalation skills. Essential skills include excellent written communication (90% accuracy at 30 WPM), strong analytical and problem-solving abilities, and the capacity to multi-task by handling 4-5 customers simultaneously.
Experience Required
Minimum 2 year(s)
KYC Checker at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Kyc, Analytical Skills, Organizational Skills, Communication, Problem Solving, Team Player, Microsoft Skills, Knowledge Of Corporate Legal Documents, Ability To Work Under Pressure, Governance, Regulatory Reporting, Aml Monitoring, Risk Controls, Policy And Procedure, Program Management, Risk Identification
Specialization
Candidates should have at least two years of experience in KYC and a good command of English, with Arabic being a plus. Strong analytical and organizational skills, along with the ability to work under pressure, are essential.
Experience Required
Minimum 2 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database Management, Risk Assessment, Compliance, Ethical Judgment, Coaching, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Deficiency Escalation, Delinquent Strategy Recommendation
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
IT Quality Senior Analyst - Assistant Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Java, React Ui, Oracle Backend, Test Automation, Ci/Cd, Uat, Cucumber, Bdd, Tdd, Performance Testing, Security Testing, Selenium, Restassured, Karate Dsl, Jmeter, Jenkins
Specialization
Candidates must have 8+ years of experience in an IT Quality role with expert-level proficiency in Java for automation scripting and a deep expertise in UI automation using tools like Selenium for React applications. Mandatory requirements include comprehensive experience with API testing frameworks (RestAssured/Karate DSL), hands-on experience implementing BDD using Cucumber, and mandatory experience integrating automated tests into CI/CD pipelines using platforms like Jenkins.
Experience Required
Minimum 10 year(s)
Non-trading Market Risk Officer - Vice President at Citi
Mississauga, Ontario, Canada - Full Time
Skills Needed
Analytical Thinking, Credible Challenge, Financial Analysis, Governance, Issue Management, Management Reporting, Policy And Procedure, Policy And Regulation, Risk Controls And Monitors, Risk Identification And Assessment, Interest Rate Risk In The Banking Book, Treasury Investments, Market Risk Management, Stress Loss Limits, Regulatory Compliance
Specialization
The position requires 6-10 years of relevant experience in risk management. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Assistant Vice President – Exchange Traded Fund (ETF) Operations at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Etf Operations, Fund Accounting, Order Management, Settlement, Project Management, Change Management, Analytical Skills, Problem Solving, Communication Skills, Stakeholder Management, Risk Management, Control Frameworks, Technology Enhancements, Operational Efficiency, Workflow Optimization, Continuous Improvement
Specialization
Candidates should have a minimum of 7+ years of relevant ETF Operations or fund services experience, with in-depth knowledge in ETF operations and fund accounting. Strong analytical, communication, and project management skills are essential for this role.
Experience Required
Minimum 5 year(s)
Wealth Business Risk and Controls Lead – Branch & Service Organization, Dat at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Operational Risk Management, Compliance, Audit, Risk Assessment, Control Design, Regulatory Change Management, Data Privacy, Aml, Kyc, Sanctions, Sales Practices Review, Issue Management, Control Automation, Stakeholder Management, Analytical Thinking, Business Acumen
Specialization
Candidates must possess a minimum of 8 to 10 years of experience in operational risk management, compliance, or audit within financial services, demonstrating strong abilities in identifying, measuring, and managing key risks and controls. Essential qualifications include a Bachelor's degree or equivalent experience, strong analytical and communication skills, and proven experience implementing sustainable control solutions.
Experience Required
Minimum 10 year(s)
Business Analyst – Planning and Support (UAE Nationals only) at Citi
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
Analytical Abilities, Problem Solving, Attention To Detail, Business Operations, Sales Support, Operational Data Analysis, Kpi Monitoring, Controls Execution, Control Assessment, Process Improvement, Vendor Management, Stakeholder Engagement, Communication, Interpersonal Skills, Risk Exposure Reduction, Administrative Support
Specialization
Candidates must possess strong analytical and problem-solving capabilities, coupled with experience managing or working with outsourced vendors, including performance monitoring. Solid communication skills and the ability to manage multiple priorities independently in a dynamic environment are essential for this role.
Experience Required
Minimum 2 year(s)
Application Development Senior Manager - Vice President at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Application Development, Team Management, Project Management, Technical Oversight, Strategic Planning, Budget Management, Resource Management, Stakeholder Management, Leadership, Financial Services Industry Knowledge, Systems Analysis, Programming, Risk Assessment, Compliance, Communication
Specialization
Candidates should have 6-10 years of experience in the financial services industry, specifically in senior application development and management roles. A bachelor's degree is required, with a master's degree preferred, alongside strong leadership and project management skills.
Experience Required
Minimum 10 year(s)
AVP - Business Analyst Quality Management – Client Tax & Regulatory Reporti at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Business Analysis, Quality Management, Tax Reporting, Regulatory Reporting, Automation, Data Reconciliation, Python, Sql, Alteryx, Rpa, Data Analytics, Wealth Management, Artificial Intelligence, Risk Assessment, Compliance, Financial Reporting
Specialization
Candidates must have 5-8+ years of experience in Quality Assurance and automation within financial services, specifically in Wealth Management. A Bachelor's or Master's degree in a relevant field is required, along with proficiency in data analytics tools like Python, SQL, or Alteryx.
Experience Required
Minimum 5 year(s)
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