Citi Group Financial Risk Assessment Analyst - C11 CHENNAI 

India, Tamil Nadu, Chennai 

734392585

• 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

• 3+ years of relevant experience in financial analysis / credit (Required)
• Experience with credit risk (Preferred)
• Experience in financial analysis modeling (Preferred)

• Strong understanding of financial statements, ability to perform and review financial analysis, and identify areas of concern – Required
• 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 - Required
• Credit Officer or Equivalent - Preferred
• Demonstrated success in contributing within a team environment
• 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

• Demonstrates optimism and agility in adjusting to new and emerging opportunities and challenges
• Conveys a sense of urgency, with the ability to thrive in a fast-paced, high-energy work environment, with proven ability to meet tight deadlines
• Drives issues to closure, persists despite obstacles and opposition
• Well organized when working under pressure
• Ability to work and thrive in a flexible matrix organization with focus on networking
• Creates a positive team environment in which people of diverse backgrounds feel valued, respected and appreciated.

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