Financial Risk Assessment Analyst - C11 - Chennai

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 Background/Context:

A key priority for the Financial Risk Assessment Team is to help strengthen Citi's Third Party Management (TPM) framework and program. Integral to this framework is strengthening the established Citi's Financial Risk Assessment Program to improve the quality and depth of the financial risk analysis performed on external Third Parties identified by TP-Risk Assessment Process (TP-RAP) and the Inherent Risk Questionnaire (IRQ).

Key Responsibilities:
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

Knowledge/Experience:
3+ years of relevant experience in financial analysis / credit (Required)

Experience with credit risk (Preferred)

Experience in financial analysis modeling (Preferred)

Skills:
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

Qualifications:
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

Competencies:
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.

------------------------------------------------------
Job Family Group:
Risk Management------------------------------------------------------
Job Family:
Operational Risk------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 reviewAccessibility at Citi.

View the "EEO is the Law" poster. View theEEO is the Law Supplement.
View theEEO Policy Statement.
View thePay Transparency Posting