Credit Data & Risk Maintenance Analyst

Citi; Buenos Aires; On-site; ARS 900,000 - 1,800,000; Full time

Job summary

Citi worldwide is seeking a Credit Maintenance Intermediate Analyst in Argentina to capture and record data on credit exposures, obligors and facilities in credit systems in coordination with the Operations - Services team.

The role focuses on maintaining data quality, monitoring credit exposure, and applying credit policies to support risk management and underwriting. English fluency and strong analytical skills are required.

Qualifications

• 2-5 years of relevant experience.
• Experience in business preferred.
• Working knowledge of industry standards and practices.
• Working knowledge of data analysis tools and methodologies.
• Demonstrated analytical skills.
• Consistently demonstrates clear and concise written and verbal communication.

Responsibilities

• Maintain data of relations and facilities in credit systems and enter data accurately in auxiliary systems.
• Consult with Relationship Manager to formalize requests for credit facilities or raise issues for attention.
• Detect revealed trends in limited control processes to assess needs of credit lines or system problems.
• Maintain accurate controls and insurance records ensuring timely follow-ups and renewals.
• Prioritize and review incoming credit applications for accuracy, integrity and compliance with policy.
• Monitor limits versus exposure and escalate policy-based exceptions.
• Aid important portfolios and apply professional decisions when interpreting information.
• Escalate and report control issues with transparency and risk considerations.

Skills

Analytical skills

Data analysis

Clear written and verbal communication

English fluency

Education

Bachelor’s degree/University degree or equivalent experience

Job description

Citi worldwide is seeking a Credit Maintenance Intermediate Analyst in Argentina to capture and record data on credit exposures, obligors and facilities in credit systems in coordination with the Operations - Services team.

The role focuses on maintaining data quality, monitoring credit exposure, and applying credit policies to support risk management and underwriting. English fluency and strong analytical skills are required.