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Citi

Consumer Cards Risk Analyst I

Citi

. Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational .

Posted 5/7/2026full-timeMumbai • 🇮🇳 IndiaMid-LevelSeniorWebsite

About the role

Key responsibilities & impact
  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational
  • Assist in preparing business as usual and ad-hoc reports in accordance with the Risk Management Teams priorities and requirements, running integrity checks on the reports and checking key numbers from other independently created reports
  • Supports project of constant improvement of risk analytics, modeling and validation systems and optimization of reports
  • Understands database structures, key business categories, internal banking business processes, statistical/mathematics concepts
  • Uses strong analytical and process management skills for quality control over produced data
  • Partners with senior as well as junior staff to execute projects and reports as necessary
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Requirements

What you’ll need
  • Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks
  • Basic understanding of the underlying concepts and principles upon which the job is based
  • Good understanding of how the team interacts with others in accomplishing the objectives of the area
  • Makes evaluative judgements based on the analysis of factual information
  • Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity
  • Proficient in Microsoft Office with an emphasis on MS Excel
  • Bachelor’s/University degree or equivalent experience

Benefits

Comp & perks
  • 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.
  • For complementary skills, please see above and/or contact the recruiter.
  • 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.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
risk measurementrisk analysisdata integrity checksrisk analyticsmodelingstatistical conceptsmathematics conceptsprocess managementquality controlevaluative judgement
Soft Skills
analytical skillsprocess management skillscommunication skillsteam collaborationconcise information exchangesensitivity to audience diversityethical judgmenttransparency in reporting