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In-Business QA, Business Risk Credit Analyst – Controls & Testing – (AVP)
English
₹15000/MONTH
1 Year
Bachelor's (Preferred)
Work From Office
Date Posted
13-Jul-2026
Location
Maharashtra (MH), 1
Job Type
Full Time
Company
Huntsman
Description
Job Title: Business Risk Analyst - ICM In-Business Quality Assurance
Location: Mumbai, Maharashtra
Job Type: Full-time
Company Overview
Citi is one of the world’s leading global banks, committed to helping businesses grow and economies thrive. Our Institutional Credit Management (ICM) team ensures robust credit underwriting, measurement, and management across wholesale credit businesses within the enterprise. The ICM In-Business Quality Assurance (QA) function verifies that established standards and processes are adhered to, ensuring operational integrity and continuous improvement.
Role Overview
The ICM In-Business Quality Assurance - Business Risk Analyst is an essential role within the ICM organization. The position focuses on executing and participating in Quality Assurance Reviews (QARs), providing critical feedback, insights, and observations to help enhance the group’s wholesale credit risk processes. This role collaborates with stakeholders across various functions, including management, independent risk teams, and external regulators.
Key Responsibilities
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Data Governance & Analytics: Support the Head of Data Analytics in setting the global strategy for data analytics and testing programs related to Wholesale Credit Risk (WCR) data governance.
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Data Analysis: Query and clean complex datasets from multiple sources, using advanced statistical analysis to funnel insights into actionable improvements.
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Hands-on Data Science: Design, plan, prototype, deploy, and maintain reliable and scalable data science solutions for process improvements.
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Quality Assurance Reviews (QAR): Lead and participate in Quality Assurance Reviews, providing actionable feedback on data-related aspects.
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Business Process Evaluation: Assess the design and operational effectiveness of various business processes within Wholesale Credit Risk.
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Policy Review: Read and understand policies, standards, and procedures to evaluate associated risks and controls.
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Data Discovery: Lead data discovery efforts to identify data lineage, controls, and gaps for business processes.
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Collaboration: Work closely with IBQA teams, QA Directors, and other stakeholders to provide data-driven insights and improve business processes.
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Exception Management: Monitor exceptions to the dispute policy and identify drivers of exceptions, leveraging data to assess the effectiveness of business processes.
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Stakeholder Engagement: Act as a Subject Matter Expert (SME) to senior stakeholders and partner with the business to drive sustainable remediation of identified issues.
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Regulatory Awareness: Stay updated on relevant regulatory changes and news, including BCBS 239 and industry updates.
Skills and Experience Required
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Essential Experience:
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Hands-on experience in Python (essential).
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Expertise in Data Science / Data Analytics.
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Solid understanding of Wholesale Credit Risk processes and control frameworks in banks.
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Experience working in a Risk & Control function, particularly focusing on Wholesale Credit Risk.
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Strong understanding of BCBS 239 (highly desirable).
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Proficiency in tools like Tableau, SQL, and MS Excel (added advantage).
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Strong problem-solving skills with the ability to balance attention to detail and the big picture.
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Communication Skills:
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Consistently clear and concise written and verbal communication skills.
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Ability to influence organizational stakeholders effectively.
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Experience with Regulations:
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Ability to keep abreast of relevant changes to rules/regulations and regulatory findings.
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Education
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Bachelor's/University degree in Finance, Business, Risk Management, or Quantitative Areas.
Why Join Citi?
At Citi, we believe in providing employees with opportunities to grow in an inclusive, diverse, and supportive environment. Citi offers flexible working arrangements and fosters continuous professional development.
Equal Opportunity Employer
Citi is an equal opportunity and affirmative action employer. We provide equal consideration to applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citi is committed to building a diverse workforce where all employees are respected and valued.
How to Apply
For more information or to apply, visit our careers page: www.citigroup.com/careers.
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