Credit Data Integrity & Risk Analyst

Citigroup Inc.; Ciudad de México; On-site; MXN 300,000 - 480,000; Full time

Job summary

Citigroup Inc. in Mexico City seeks a Credit Maintenance Analyst responsible for capturing and recording data on credit exposures, obligors and facilities to ensure data quality across credit systems.

Responsibilities include reviewing incoming credit requests, preparing Credit Approvals, tracking progress, maintaining insurance records, and monitoring end-of-day exposure against limits while escalating exceptions as needed.

Qualifications

• 0-2 years of relevant experience
• Fluent in both English and Spanish (upload CV in English)
• Experience in similar position or area
• Working knowledge of industry practices and standards
• Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain

Responsibilities

• Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities
• Prepare Credit Approvals (CAs), track CA progress during approval process, and ensure approvals are received in compliance with policy/recorded in database accurately
• Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance for equipment and equipment liability
• Monitor end-of-day exposure versus limits while escalating detected exceptions per policy and obtaining facilities to address recurring exceptions
• Prepare portfolio and related credit information for internal and external auditors as well as contribute to achieving acceptable audit ratings
• Interpret data, make recommendations, identify policy gaps, and assist in formulating policies
• 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.

Skills

Bilingual English/Spanish

Education

Bachelor's degree

Tools

Microsoft Office

Microsoft Project

Windows domain

Job description

Citigroup Inc. in Mexico City seeks a Credit Maintenance Analyst responsible for capturing and recording data on credit exposures, obligors and facilities to ensure data quality across credit systems.

Responsibilities include reviewing incoming credit requests, preparing Credit Approvals, tracking progress, maintaining insurance records, and monitoring end-of-day exposure against limits while escalating exceptions as needed.