15,664 Intermediate Analyst jobs in India
Testing Intermediate Analyst

Posted 3 days ago
Job Viewed
Job Description
**Responsibilities:**
+ Conducts initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach. Responsibilities may also include software quality assurance testing.
+ Conducts a variety of tests and analyses to ensure that systems and or applications meet or exceed specified standards and end-user requirements.
+ Works closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts.
+ Works complex testing assignments.
+ Executes test scripts according to application requirements documentation.
+ Identifies defects and recommends appropriate course of action; performs root cause analyses.
+ Coordinates multiple testers and testing activities within a project.
+ Retests after corrections are made to ensure problems are resolved.
+ Documents, evaluates and researches test results for future replication.
+ Identifies, recommends and implements process improvements to enhance testing strategies.
+ Interfaces with development teams if clarification is needed on requirements or to convey test results.
+ Exhibits good understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.
+ Requires basic understanding of how own area integrates within IT testing to achieve objectives.
+ Makes evaluative judgments based on analysis of factual information.
+ Participate in test strategy meetings,
+ Has direct impact on the team and closely related teams by ensuring the quality of the tasks services information provided by self and others.
+ Resolves problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedents
+ Requires sound and comprehensive communication and diplomacy skills to exchange complex information.
+ Provides informal guidance to new team members.
+ Performs other duties and functions as assigned
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
**Qualifications:**
+ 5+ years experience of Testing within Financial Service industry
+ Knowledge of the Software Development Lifecycle (SDLC) and QA methodologies Knowledge of Quality Process Knowledge of relevant operating systems, languages and database tools Knowledge of defect tracking systems and processes; including change management Knowledge of automated regression testing tools.
+ Requires methodical approach to testing and problem solving.
+ Proficiency in automation tools such as Selenium, Cypress, Playwright etc
+ Proficient in Python scripting, including URL extraction techniques
+ Experience working with version control systems like Git (specifically GitHub). Familiarity with CI/CD principles and experience using CI/CD tools
+ Specific software languages will be dependent of area of business
**Education:**
+ Bachelor's/University degree or equivalent experience
---
**Job Family Group:**
Technology
---
**Job Family:**
Technology Quality
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_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 review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Business Risk Intermediate Analyst- C11

Posted 3 days ago
Job Viewed
Job Description
**Responsibilities:**
+ Perform analysis to support governance and support in the execution of the Manager Control Assessment (MCA, i.e., Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes.
+ Provide support in assessing the quality, completeness, and accuracy of the implementation of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy, and Control Inventory.
+ Perform analysis to support with the identification of issue root cause, partnering with control and process owners to recommendations holistic corrective actions and improvements, provide check and challenge to ensure appropriate escalation in according with Issue Management and Escalation Policies.
+ Assess the implementation of the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business units for process improvement to limit the occurrence of similar future events and where similar risk exposure might exist.
+ Provide analysis on the review and challenge process, within the FLUs, on the effective design and management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, handling deficiencies, and escalating issues for resolution.
+ Assess the timeliness, accuracy, and completeness of the MCA through controls prior to the execution of a process (QC).
+ Test adherence to the MCA Standard through controls after the execution of a process (QA).
+ Provide analysis of Operational and Compliance Risk in accordance with established Policy requirements.
+ Provide support in the analysis to identify, assess, escalate, and manage risk exposures across Risk Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks in accordance with enterprise Policies and the establishment of Key Indicators to monitor risk exposures.
+ Evaluate Risk Appetite and monitor / assess exposures against this in accordance with enterprise requirements (if applicable).
+ Provide support in the analysis to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured accurately, timely and in accordance with requirements.
+ Provide analysis to support that adequate governance and training are in place to support management of Risk profiles.
+ Conduct analysis to assess the risks associated with New Activities and changes to the Business, ensuring these are well understood and adequately controlled (if applicable).
+ Support operational risk scenario analysis and stress testing for Operational Risk Capital requirements.
+ Evaluate risk and control assessments or coordination for programs within various risk stripes and ensure sufficient subject matter expertise exists to enable management of these risks within the Business (e.g., third party, fraud, sanctions etc) (if applicable).
+ Understands that risk and control responsibilities and accountabilities are embedded within FLUs, by participating to training and leading by example.
+ Provide support in the implementation of standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management.
+ Apply knowledge of the business, products, or services to identify and implement control points and processes throughout the business.
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
**Qualifications:**
+ 2-5 years relevant experience
+ Experience in working with the various risk and control systems and reporting requirements
+ Project management skills. Excellent organizational skills, ability to multitask and adapt to change.
+ Problem solver with the ability to translate plans in actions
+ Consistently demonstrates clear and concise written and verbal communication skills
+ Proficient in Microsoft Office with an emphasis on MS Excel
+ Self-motivated and detail oriented
**Education:**
+ Bachelor's/University degree or equivalent experience
---
**Job Family Group:**
Risk Management
---
**Job Family:**
Business Risk & Control
---
**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 review **Accessibility at Citi ( .
View the "EEO is the Law ( " poster. View the EEO is the Law Supplement ( .
View the EEO Policy Statement ( .
View the Pay Transparency Posting ( is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Application Support Intermediate Analyst
Posted 2 days ago
Job Viewed
Job Description
**Responsibilities:**
+ - Provides quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to help us and the business succeed.- Responsible for Batch Management , End of version Software's and toolsets Upgrades , Automate Manual Tasks and Platform Build Project Management.- Maintains application systems that have completed the development stage and are running in the daily operations of the firm.- Maintains and supports applications and their operating environments, focusing on stability, quality and functionality against service level expectations.- Start of day checks, continuous monitoring, and regional handover.- Perform same day risk reconciliations- Develop and maintain technical support documentation.- Identifies ways to maximize the potential of the applications used- Assess risk and impact of production issues and escalate to business and technology management in a timely manner.- Ensures that storage and archiving procedures are in place and functioning correctly- Considers implications of the application of technology to the current environment. Identifies risks, vulnerabilities and security issues; communicates impact.- Act as a liaison between users, interfacing internal technology groups and vendors.- Expected to be able to raise problems to appropriate technology and business teams, while adhering to Service Level Agreements.- Ongoing capacity planning and expansion to keep pace with rapidly increasing platform needs.- Accountable for Environment stability , quality, performance, reliability, serviceability, - Acts as SME to senior stakeholders and /or other team members.
**Qualifications:**
+ - 7-10 years' experience in an Application Support role.- Experience with handling Linux Operating systems- Proficient in SQL using Oracle and SQL server DB- Web application support experience especially with WebSphere environment and Weblogic environment- Middleware exposure including TIBCO, NDM, MQ, EMS, Kafka and SFTP- Experience with ITRS Geneos monitoring tool, Kibana, AppDynamics and Splunk Tool Sets- Experience with scheduling jobs using Autosys tool- Experience with Scrum methodologies and JIRA- Good to have - Experience with cloud based technologies - OpenShift/Cloud technologies, Interfaces, DevOps, MongoDB- Experience installing, configuring or supporting business applications.- Experience with some programming languages and willingness/ability to learn.- Advanced execution capabilities and ability to adjust quickly to changes and re-prioritization- Effective written and verbal communications including ability to explain technical issues in simple terms that non-IT staff can understand.- Demonstrated analytical skills- Issue tracking and reporting using tools- Knowledge/ experience of problem Management Tools.- Good all-round technical skills- Effectively share information with other support team members and with other technology teams- Ability to plan and organize workload- Consistently demonstrates clear and concise written and verbal communication skills- Ability to communicate appropriately to relevant stakeholder
**Education:**
+ Bachelor's/University degree or equivalent experience
---
**Job Family Group:**
Technology
---
**Job Family:**
Applications Support
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_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 review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Testing Intermediate Analyst - C11

Posted 3 days ago
Job Viewed
Job Description
**Responsibilities**
+ Proficient at operating with considerable autonomy and discretion as you will significantly influence the way an application is designed and developed by providing subject specific expertise and an advanced level of understanding of application programming principles.
+ Sought after due to ability to analyze and troubleshoot coding, application performance and design challenges.
+ Create the Frameworks/ Test Scripts Lead and mentor a team of automation engineers, providing technical guidance and support.
+ Create reusable frameworks, libraries, and templates to accelerate automation and testing of KYC Projects.
+ Participate in code reviews, CI/CD pipelines, and maintain best practices.
+ Ensures tooling can be run in CICD providing real-time on demand test execution shortening the feedback loop to fully support Handsfree execution
+ Regression , Integration, Sanity testing, Regression automated suites, reports issues - provide solutions and ensures timely completion
+ Own and drive automation in Data and Analytics Team to achieve the automation activities for KYC projects.
+ Design and develop integrated portal to consolidate utilities and cater to user needs.
+ Supports initiatives related to automation testing requirements for process and product rollout into production.
+ Specialists who can work with technology team to design and implement appropriate automation scripts/plans for an application testing, meeting required KPI and automation effectiveness.
+ Ensures new utilities are documented and transitioned to testers for execution and supports for troubleshooting in case required.
+ Monitors and reviews code check-ins from peers and helps maintain project repository.
+ Ability to work independently as well as collaborate within groups on various projects assigned.
+ Ability to work in a fast-paced, dynamic environment and manage multiple priorities effectively.
+ Collaborate with developers and other stakeholders to define testing requirements and strategies.
+ Analyze test results, identify defects, and report issues to the development team.
+ Research and implement new testing technologies and tools.
+ Contribute to the continuous improvement of testing processes and best practices.
+ Conduct code reviews and ensure adherence to coding standards.
+ Provide technical leadership and guidance in resolving complex testing challenges.
+ Create and maintain comprehensive test documentation.
+ Work with SQL databases to manage test data and validate test results.
+ Utilize Git and GitHub for version control, code collaboration, and pull request reviews.
Qualifications
+ Development experience in a fast-paced, time-to-market driven environment Experience with test automation, test scenario and test scripts creation and modification Comfortable with writing complex queries Experience with reporting tools. Hands on experience with testing automation tools.
+ Financial - KYC knowledge is preferable.
+ 3-4 years of experience in software testing, with a strong focus on automation.
+ Extensive experience with Selenium WebDriver and Java.
+ Strong understanding of object-oriented programming principles and design patterns.
+ Proficiency in SQL and experience working with relational databases.
+ Experience with Git and GitHub for version control and collaboration.
+ Experience with CI/CD tools and processes (e.g., Jenkins, GitLab CI).
+ Experience with API testing tools (e.g., RestAssured, Postman).
+ Strong analytical, problem-solving, and troubleshooting skills.
+ Excellent communication and interpersonal skills.
+ Experience with Agile methodologies.
---
**Job Family Group:**
Technology
---
**Job Family:**
Technology Quality
---
**Time Type:**
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_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 review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Testing Intermediate Analyst - C11

Posted 3 days ago
Job Viewed
Job Description
**Responsibilities**
+ Proficient at operating with considerable autonomy and discretion as you will significantly influence the way an application is designed and developed by providing subject specific expertise and an advanced level of understanding of application programming principles.
+ Sought after due to ability to analyze and troubleshoot coding, application performance and design challenges.
+ Create the Frameworks/ Test Scripts Lead and mentor a team of automation engineers, providing technical guidance and support.
+ Create reusable frameworks, libraries, and templates to accelerate automation and testing of KYC Projects.
+ Participate in code reviews, CI/CD pipelines, and maintain best practices.
+ Ensures tooling can be run in CICD providing real-time on demand test execution shortening the feedback loop to fully support Handsfree execution
+ Regression , Integration, Sanity testing, Regression automated suites, reports issues - provide solutions and ensures timely completion
+ Own and drive automation in Data and Analytics Team to achieve the automation activities for KYC projects.
+ Design and develop integrated portal to consolidate utilities and cater to user needs.
+ Supports initiatives related to automation testing requirements for process and product rollout into production.
+ Specialists who can work with technology team to design and implement appropriate automation scripts/plans for an application testing, meeting required KPI and automation effectiveness.
+ Ensures new utilities are documented and transitioned to testers for execution and supports for troubleshooting in case required.
+ Monitors and reviews code check-ins from peers and helps maintain project repository.
+ Ability to work independently as well as collaborate within groups on various projects assigned.
+ Ability to work in a fast-paced, dynamic environment and manage multiple priorities effectively.
+ Collaborate with developers and other stakeholders to define testing requirements and strategies.
+ Analyze test results, identify defects, and report issues to the development team.
+ Research and implement new testing technologies and tools.
+ Contribute to the continuous improvement of testing processes and best practices.
+ Conduct code reviews and ensure adherence to coding standards.
+ Provide technical leadership and guidance in resolving complex testing challenges.
+ Create and maintain comprehensive test documentation.
+ Work with SQL databases to manage test data and validate test results.
+ Utilize Git and GitHub for version control, code collaboration, and pull request reviews.
Qualifications
+ Development experience in a fast-paced, time-to-market driven environment Experience with test automation, test scenario and test scripts creation and modification Comfortable with writing complex queries Experience with reporting tools. Hands on experience with testing automation tools.
+ Financial - KYC knowledge is preferable.
+ 3-4 years of experience in software testing, with a strong focus on automation.
+ Extensive experience with Selenium WebDriver and Java.
+ Strong understanding of object-oriented programming principles and design patterns.
+ Proficiency in SQL and experience working with relational databases.
+ Experience with Git and GitHub for version control and collaboration.
+ Experience with CI/CD tools and processes (e.g., Jenkins, GitLab CI).
+ Experience with API testing tools (e.g., RestAssured, Postman).
+ Strong analytical, problem-solving, and troubleshooting skills.
+ Excellent communication and interpersonal skills.
+ Experience with Agile methodologies.
---
**Job Family Group:**
Technology
---
**Job Family:**
Technology Quality
---
**Time Type:**
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_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 review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Testing Intermediate Analyst - C11 - Chennai

Posted 3 days ago
Job Viewed
Job Description
**Responsibilities:**
+ Conducts initiatives related to User Acceptance Testing (UAT) process and product rollout into production. Testing specialists who work with technology project managers, UAT professionals and users to design and implement appropriate scripts/plans for an application testing strategy/approach. Responsibilities may also include software quality assurance testing.
+ Conducts a variety of tests and analyses to ensure that systems and or applications meet or exceed specified standards and end-user requirements.
+ Works closely with key stakeholders to understand business and functional requirements to develop test plans, test cases and scripts.
+ Works complex testing assignments.
+ Executes test scripts according to application requirements documentation.
+ Identifies defects and recommends appropriate course of action; performs root cause analyses.
+ Coordinates multiple testers and testing activities within a project.
+ Retests after corrections are made to ensure problems are resolved.
+ Documents, evaluates and researches test results for future replication.
+ Identifies, recommends and implements process improvements to enhance testing strategies.
+ Interfaces with development teams if clarification is needed on requirements or to convey test results.
+ Exhibits good understanding of concepts and principles in own technical area and a basic knowledge of these elements in other areas.
+ Requires basic understanding of how own area integrates within IT testing to achieve objectives.
+ Makes evaluative judgments based on analysis of factual information.
+ Participate in test strategy meetings,
+ Has direct impact on the team and closely related teams by ensuring the quality of the tasks services information provided by self and others.
+ Resolves problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedents
+ Requires sound and comprehensive communication and diplomacy skills to exchange complex information.
+ Provides informal guidance to new team members.
+ Performs other duties and functions as assigned
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
**Qualifications:**
+ 2-5 years experience of Testing within Financial Service industry
+ Knowledge of the Software Development Lifecycle (SDLC) and QA methodologies Knowledge of Quality Process Knowledge of relevant operating systems, languages and database tools Knowledge of defect tracking systems and processes; including change management Knowledge of automated regression testing tools.
+ Requires methodical approach to testing and problem solving.
+ Specific software languages will be dependent of area of business
**Education:**
+ Bachelor's/University degree or equivalent experience
Overview:
We are seeking a skilled and experienced Automation UAT Tester to join our Anti-Money Laundering (AML) Transaction Monitoring team. As a UAT Tester, you will be responsible for ensuring the quality and reliability of our financial institution's transaction monitoring systems. Your role will involve develop, maintain and validate requirements using Automation solutions according to the standards of user acceptance testing environment. You will work closely with business users, analysts, and developers within an Agile Scrum framework to deliver high-quality software that helps protect our institution from financial crime.
Responsibilities:
- Design , develop and maintain automation solution developed for UAT environment to validate key business requirements AML transaction monitoring systems.
- Develop and execute UAT test plans and test cases based on business requirements and functional specifications for AML transaction monitoring systems.
- Perform hands-on testing of backend systems, including Oracle and Big Data databases, to validate data accuracy, integrity, and system performance.
- Identify, document, and track software defects using testing tools such as QC/ALM and Jira, ensuring timely resolution and retesting.
- Collaborate with business stakeholders, business analysts, and developers to understand system requirements and provide feedback on design and usability.
- Participate in Agile Scrum ceremonies, including sprint planning, daily stand-ups, sprint reviews, and retrospectives, to ensure effective communication and collaboration within the team.
- Leverage Generative AI tools to enhance test automation and documentation.
Qualifications:
- Bachelor's degree in computer science, Information Technology, or a related field.
- 02-04 years of experience in software testing, with a focus on user acceptance testing (UAT) within the financial industry.
- Strong understanding of testing principles, methodologies, and the software Test life cycle (STLC).
- Proven experience in testing backend systems, including Oracle and Big Data databases, using SQL and other data query languages.
- Proven experience in developing & maintaining automation solutions using Python , Selenium or equivalent languages. (Minimum of 1 year, mandatory)
- Experience with testing tools such as QC/ALM, Jira, or similar test management and defect tracking systems.
Key Competencies:
- AML Knowledge: Familiarity with Anti-Money Laundering regulations, transaction monitoring processes, and AML systems like Mantas, Actimize, or similar detection tools (preferred).
- Agile Proficiency: Hands-on experience working in an Agile Scrum framework, with a strong understanding of Agile principles and practices.
- Technical Skills: Solid technical skills, including experience with SQL, data analysis, and a strong understanding of automation frameworks like Python and Selenium. (must)
- Analytical Skills: Excellent analytical and problem-solving skills, with the ability to analyze complex system requirements and design effective test cases.
- Communication Skills: Strong written and verbal communication skills, with the ability to effectively communicate testing results, issues, and recommendations to both technical and non-technical stakeholders.
---
**Job Family Group:**
Technology
---
**Job Family:**
Technology Quality
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Please see the requirements listed above.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_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 review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
Monitoring & Testing Intermediate Analyst - C11

Posted 3 days ago
Job Viewed
Job Description
**Shape your Career with Citi**
+ Citi's **Risk Management** organization oversees risk-taking activities and assesses risks and issues independently of the front line units. We establish and maintain the enterprise risk management framework that ensures the ability to consistently identify, measure, monitor, control and report material aggregate risks
We're currently looking for a high caliber professional to join our team as **Officer,** **Monitoring & Testing Intermediate Analyst** **, Hybrid** (Internal Job Title: **Quality Assurance, Monitoring & Testing Intermediate Analyst** **-** **C11** ) based in **Chennai,** **India** . Being part of our team means that we'll **provide** you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
+ Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
+ We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
+ We empower our employees to manage their financial well-being and help them plan for the future.
+ Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
+ We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
+ We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
**In this role, you're expected to:**
Individuals in Monitoring & Testing roles are responsible for the assessment of outcomes from activities and processes against conformance with applicable requirements to strengthen the risk management control environment such as testing performed for business function-owned controls. This includes execution of Monitoring and Testing of controls, such as performing control design assessments, assessing design of monitoring & testing tools, monitoring and testing tool design assessment, and execution of monitoring/testing tools to assess the effectiveness of key controls designed to address defined risks.
+ Good understanding of the Citi Risk & control framework and the underlying fundamentals on Risk Management
+ Support in performing the monitoring review that augment the principles defined per PRCM (Process, Risk, Control & Monitoring)
+ Support in the end-to-end monitoring and testing of the controls as defined in Risk Management policy
+ Participate in strategic initiatives for control performance enhancement, etc.
+ Involve in Control Design Assessment (CDA) meetings.
+ Participate in leadership meetings to analyze documentation and processes to ensure risks and control points are properly addressed
+ Help to identify any monitoring/testing breaks and suggest enhancements
+ Assisting in the creation and maintenance of reports for control tracking and analysis
+ Help to identify risks across the business and organize cross-functional solutions
+ Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of teams and create accountability with those who fail to maintain these standards
**As a successful candidate, you'd ideally have the following skills and exposure:**
+ Minimum of 4-5 years of experience in operational risk management, compliance, audit, or other control-related functions in the financial services industry.
+ Ability to identify, measure, and manage key risks and controls.
+ Good knowledge in the development and execution of controls.
+ Experience in control related functions in the financial industry.
+ Experience in implementing sustainable solutions and improving processes.
+ Understanding of compliance laws, rules, regulations, and best practices.
+ Understanding of Citi's Policies, Standards, and Procedures.
+ Good analytical skills to evaluate complex risk and control activities and processes.
+ Good verbal and written communication skills, with a demonstrated ability to engage at the senior management level.
+ Problem-solving and decision-making skills.
+ Ability to manage multiple tasks and priorities.
+ Proficiency in Microsoft Office suite, particularly Excel, PowerPoint, and Word.
**Education** :
Bachelor's/University degree or equivalent experience
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. **Take the next step in your career, apply for this role at Citi today** _ Family Group:**
Controls Governance & Oversight
---
**Job Family:**
Quality Assurance, Monitoring & Testing
---
**Time Type:**
Full time
---
**Most Relevant Skills**
Analytical Thinking, Assurance Strategy, Communication, Constructive Debate, Controls Assessment, Controls Lifecycle, Policy and Procedure, Risk Remediation, Stakeholder Management.
---
**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
---
_Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law._
_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 review_ _Accessibility at Citi ( _._
_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.
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Credit Risk Intermediate Analyst - Officer
Posted today
Job Viewed
Job Description
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.
In this role, you’re expected to :
Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration.
Manages the risk associated with new and existing borrowing relationships through the following:
Performs spreads of client business financial statements
Creates Customer Accounting Systems’ through Credit Platform
Recognizes potential client risk through early warning systems
Performs periodic financial statement review
Tracks established financial covenants
Monitors compliance to borrowing base credit facility
Accompanies Underwriting Manager on customer site visits (when appropriate)
Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
As a successful candidate, you’d ideally have the following skills and exposure :
2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.
Analyze program results vs expectations / Develop Strategies and Criteria / Gather data and prepare data for analysis
Education:
Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Risk Management---
Job Family:
Credit Decisions---
Time Type:
Full time---
Most Relevant Skills
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.---
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.---
Securities and Derivatives Intermediate Analyst
Posted today
Job Viewed
Job Description
This is a senior level role in derivatives operations team, with a supervisory reviewer role over the maker level activities
In this role, you’re expected to:
As a successful candidate, you’d ideally have the following skills and exposure:
Education:
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Job Family Group:
Operations - Transaction Services---
Job Family:
Securities and Derivatives Processing---
Time Type:
Full time---
Most Relevant Skills
Please see the requirements listed above.---
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.---
Banking - Business Intermediate Analyst - C11, Officer - Mumbai
Posted 3 days ago
Job Viewed
Job Description
+ Business Execution team is primarily involved in assisting Business Managers with -
+ Perform analysis to help the Business Manager and Senior Management Team to plan and strategize effectively.
+ Responsible for running and analyzing internal business metrics data (client revenue, returns, backlog management, client calling, exposure, risk capital, etc.) and wallet analysis.
+ Supporting various franchise initiatives and internal strategy presentations
+ Client Coverage / Attribute changes with CIS and Toolbox team
**Role Outline/Job Summary**
+ Support the Business Manager in the day-to-day running of respective franchise units with a focus on conducting analysis and research which will inform strategic decisions.
+ Participate in planning, execution and follow ups of Management disciplines including franchise reviews, client planning, and project specific items.
+ Communication with bankers, Business Managers and product partners on business metrics, including client prioritization, coverage, revenue, returns, pipeline.
+ Preparing reports and presentations on franchise performance for presentation to senior management, focusing on revenue and backlog analysis, as well as calling intensity Analysis around budgeting by client and by product, and reviews of the target market
+ Conducting revenue analysis - including investigations in case of missing or incorrect booking of revenues and work with partnering teams and product partners to ensure that revenues are properly recorded.
+ Analysis around wallet data and tracking Wallet Ranking and Market Share, including querying wallet data where discrepancies with Citi's internal system are found.
+ Various reporting and analyses related to various metrics, such as Revenues, Wallet, Outstanding and Unused Commitment (OSUC); GAAP Assets; Return on Risk Capital (RORC); Risk Weighted Assets (RWA); ROTCE; which helps senior management to run the franchise
+ Add value to routine deliverables through self-analysis and by providing additional commentary.
+ Support and mentor junior team members while creating a constructive learning environment by sharing knowledge and experiences.
+ Step-up and support seniors with planning and execution of complex projects and team initiatives
_Skills:_
+ Excel / PPT: Should be equipped with solid /advanced excel functionalities.
+ Effective communication skills - both written and verbal
+ Should be inquisitive, proactive and show excellent attention to detail.
+ Excellent organizational and time management skills
+ Strong team player skills
+ Must be able to work well under pressure and to prioritize workload in order to deliver results to tight deadlines.
+ Ability to manage confidential data.
+ Good understanding of Financial Concepts
+ Expertise in Tableau, VBA Macros, SQL is added plus
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**Job Family Group:**
Business Strategy, Management & Administration
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**Job Family:**
Business Management
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**Time Type:**
Full time
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**Most Relevant Skills**
Please see the requirements listed above.
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**Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.
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_View Citi's_ _EEO Policy Statement ( _and the_ _Know Your Rights ( _poster._
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.