Credit Data Integrity & Risk Analyst

27284 Banco Citi Mexico Sociedad Anonima; Xico; On-site; MXN 180,000 - 280,000; Full time

Job summary

Banco Citi Mexico Sociedad Anonima is seeking a Credit Maintenance Analyst to capture and record data on credit exposures and facilities in our systems, coordinating with Operations - Services to ensure data quality and timely updates. The role requires 0-2 years of experience, bilingual English and Spanish proficiency, and a Bachelor’s degree.

Responsibilities include reviewing credit requests, preparing approvals, and monitoring risk and policy compliance.

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

MS Office

MS Project

Windows domain

Analytical thinking

Education

Bachelor’s degree

Tools

Microsoft Office

Microsoft Project

Windows domain

Job description

Banco Citi Mexico Sociedad Anonima is seeking a Credit Maintenance Analyst to capture and record data on credit exposures and facilities in our systems, coordinating with Operations - Services to ensure data quality and timely updates. The role requires 0-2 years of experience, bilingual English and Spanish proficiency, and a Bachelor’s degree.

Responsibilities include reviewing credit requests, preparing approvals, and monitoring risk and policy compliance.