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HomeCompaniesCiti BankLoan Operations-Business Risk Intermediate Analyst - C11 - CHENNAI
CB
Citi BankACTIVELY HIRING

Loan Operations-Business Risk Intermediate Analyst - C11 - CHENNAI

Chennai
Not Disclosed
4 to 8 Yrs
Full time
4/3/2026
Salary Range
Not Disclosed
Experience
4 to 8 Yrs
Job Location
Chennai
Remote Work Policy
Not specified
Visa Sponsorship
Not specified
Relocation
Not specified
Skills
Risk ManagementControl TestingDocumentationAnalytical SkillsCommunication SkillsStakeholder Management
Industry
BFSI
Hiring Status
ACTIVELY HIRING
Hiring Contact
CB
Citi Bank
Recruiter

Job Description

Overview

As an Officer, Business Risk and Control - Hybrid at our company in Chennai, India, your role involves being part of a team responsible for the monitoring function of multiple products and segments. You will work closely with seniors and stakeholders to ensure timely execution of the Managers Control Assessment (MCA) program and collaborate on control testing and publication of test reports. Your responsibilities will include: - Having a good understanding of the Risk & control framework and underlying fundamentals of Risk Management. - Participating in enterprise-wide MCA reviews as per Citis Standards and Procedures. - Analyzing documentation and processes in meetings to address risks and control points. - Proactively identifying monitoring breaks and suggesting enhancements. - Ensuring 100% delivery as per agreed SLA. - Managing stakeholder relationships through regular touchpoint meetings. - Documenting issues and creating corrective action plans. - Managing deliverables and timelines for timely resolution. Qualifications required for this role include: - 4+ years of experience with commercial lending products, documentation, and operational processes. - Knowledge of preventative and detective control processes. - Strong communication and influencing skills for internal and external partnerships. - Detail-oriented with strong analytical skills. - Ability to adapt to changes in a fast-paced environment. Preferred qualifications include: - Experience with risk and control systems and reporting requirements in commercial loan operations. - Familiarity with loan product processor platforms like LoanIQ, AFS, Flexcube, or ACBS. - Experience in projects related to loan accounting system implementation and conversions. Education: - Bachelors/University degree or equivalent experience, potentially masters degree.