Financial Risk Assessment Analyst, Citi

Citi

Location:
India, Chennai

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

Financial Risk Assessment Analyst will perform financial risk assessments on Third Parties (TPs) identified as applicable by the TP Risk Assessment Process (TP-RAP) and the Inherent Risk Questionnaire (IRQ). Further, this role will be engaged in the pre-contract and ongoing monitoring third party financial risk assessments process in scope of the Third Party Management (TPM) policy and provide Objections and No Objections. Reporting to the Manager of Financial Risk Assessments, this position will liaise with, Sourcing, Third Party Credit Risk, Third Party Management teams, Business Activity Owners and Third Parties.

Job Responsibility:

Perform financial analysis on Third Parties and escalate concerns and provide guidance to stakeholders
Provide Go-No-Go decisions on relationships that are in scope of FRA
Engage in initiatives to further improve the Financial Risk Assessment Program
Identify process enhancements based on changing regulatory or client requirements
Partner with the TP-RAP, IRQ, Third Party Credit Risk, Third Party Commercial Risk, Third Party Management, Sectors and Business to ensure adherence and compliance to the TPM Policy and other related policies
Act as subject matter expert and provide input into global policy, standards, procedures, and internal processes for Third Party Financial Risk Assessment
Identify and implement continuous process improvement initiatives, including defining business requirements, reviewing specifications, and providing user acceptance testing support
Ensure operating procedure documents are current and appropriate controls are established and documented
Keep abreast of business-specific policies and standards involving Third Party financial due diligence
Support TP Management (TPM) governance committees as required
Other related supplier risk governance duties as required

Requirements:

3+ years of relevant experience in financial analysis / credit
Experience with credit risk
Experience in financial analysis modeling
Strong understanding of financial statements, ability to perform and review financial analysis, and identify areas of concern
Excellent analytical skills and the ability to present information in a succinct format to management
Strong attention to details and accuracy with a keen eye for process management and documentation
Proactive problem-solving and decision-making, with the ability to exercise sound, timely and independent judgment
Excellent organizational and interpersonal skills
Ability to quickly grasp and master new requirements and related knowledge
Ability to monitor tight deadlines or unexpected requirement changes, capacity to perform well under pressure
Cross-cultural, cross-functional, and ability to collaborate across geographic locations
Proficient in MS Office applications
CA/CMA/MBA Finance
Credit Officer or Equivalent
Fluent in English, both oral and written, with the ability to articulate complex and sensitive issues to management
Results/task orientated with excellent attention to detail
Ability to manage and prioritize effectively and resolve conflicting priorities
Ability to work well as part of a team and autonomously

Nice to have:

Experience with credit risk
Experience in financial analysis modeling
Credit Officer or Equivalent

What we offer:

Global Benefits
Best-in-class benefits
Well-being programs

Additional Information:

Job Posted:
April 23, 2025

Employment Type:

Fulltime

Work Type:

On-site work

View All Jobs In This Company

Job Link Share:

Financial Risk Assessment Analyst