Risk Operations Analyst Gurgaon, India 03/19/2019 at Citi

Posted 1 week ago

Risk Operations Analyst

  • Primary Location: India,Haryana,Gurgaon
  • Education: Bachelor's Degree
  • Job Function: Operations Credit Ops
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19010276


Department Objective:

  • Ensure timely and accurate transaction resolution. Analyzing credit exceptions and identifying scope of reducing transaction volumes.

Core Responsibilities:

  • Obtaining TOD approval’s as documented in the ICG risk manual
  • Analyzing credit exceptions and understanding credit requirement
  • Preparing MIS for risk analysis
  • Suggesting changes in the credit limits to help reduce transaction volumes
  • Identifying changes in the risk manual and ensure changes are incorporated in the process

Day to Day Responsibilities:

  • Monitoring transactions
  • Ensure timely and accurate transaction resolution
  • Coordinating with various ops team and RM’s for ensuring timely resolution of txns
  • Exception analysis and MIS preparation


  • Graduate
  • Fresher or 1/2 years of experience
  • Good knowledge of MS Excel
  • Good communication skills
  • Ability to Multi Task

Apply now

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