Wholesale Credit Risk: Senior Reporting & Analytics AVP

Citi; New York (NY); Hybrid; USD 10,000 - 19,000; Full time

Job summary

Citi is seeking a Senior Risk Reporting Analyst in a hybrid role based in India. You will lead the design and delivery of risk frameworks, regulatory submissions, and data-driven reporting that informs leadership decisions and protects financial standing.

This is a high-impact, second-line position overseeing risk governance and data management. The role requires deep experience in risk management, regulatory reporting (FR Y-14), data engineering, and BI production.

Qualifications

• Experience in risk reporting and data management in financial services.
• Strong SQL, Python, visualisation tools, and advanced Excel skills.
• Experience with FR Y-14 and regulatory reporting processes.
• Data engineering, ETL, and automation experience.
• Familiarity with cloud analytics platforms and BI outputs.

Responsibilities

• Lead wholesale credit risk framework development and monitoring.
• Own end-to-end regulatory reporting cycle and submissions.
• Evaluate and validate credit risk models and identify gaps.
• Oversee corrective action plan management and reporting.
• Design robust data models and automated risk reporting processes.
• Ensure data quality controls for reliable risk outputs.
• Support risk governance forums and senior stakeholder discussions.
• Advise management on risk controls and operational improvements.

Tools

SQL

Python

Tableau

Power BI

Excel

ETL

Google Cloud Platform

BigQuery

R Studio

JIRA

Confluence

MS Visio

Job description

Citi is seeking a Senior Risk Reporting Analyst in a hybrid role based in India. You will lead the design and delivery of risk frameworks, regulatory submissions, and data-driven reporting that informs leadership decisions and protects financial standing.

This is a high-impact, second-line position overseeing risk governance and data management. The role requires deep experience in risk management, regulatory reporting (FR Y-14), data engineering, and BI production.