Credit Data & Risk Analyst (Bilingual)

Citigroup Inc.; Ciudad de México; On-site; MXN 360,000 - 480,000; Full time

Job summary

Citigroup Inc. is seeking a Credit Maintenance Analyst to coordinate and maintain data quality in credit systems, monitor exposure, and support policy development. This intermediate role requires reviewing credit requests, preparing approvals, and ensuring compliance with Citi policies. Fluency in English and Spanish is required.

The position emphasizes accurate data capture, risk assessment, and collaboration with the Operations - Services team to support audits and regulatory standards.

Qualifications

• Bachelor’s degree or university-level degree.
• 0–2 years of relevant experience.
• Fluent in English and Spanish (CV in English).
• Experience in a similar position or area is preferred.
• Proficient with MS Office, MS Project and Windows domain.

Responsibilities

• Review incoming credit requests for completeness and accuracy and convert to concise credit facilities.
• Prepare Credit Approvals and track progress to ensure approvals are received and recorded.
• Maintain accurate insurance records and renewals for equipment liability.
• Monitor end-of-day exposure versus limits and escalate exceptions per policy.
• Prepare portfolio data for internal and external auditors and support audit ratings.
• Interpret data, make recommendations, identify policy gaps, and assist in policy formulation.
• Assess risk in business decisions and ensure compliance with laws and Citigroup policies.

Skills

Fluent English & Spanish

MS Office

MS Project

Windows domain

Education

Bachelor’s degree

Tools

Microsoft Office

Microsoft Project

Windows domain

Job description

Citigroup Inc. is seeking a Credit Maintenance Analyst to coordinate and maintain data quality in credit systems, monitor exposure, and support policy development. This intermediate role requires reviewing credit requests, preparing approvals, and ensuring compliance with Citi policies. Fluency in English and Spanish is required.

The position emphasizes accurate data capture, risk assessment, and collaboration with the Operations - Services team to support audits and regulatory standards.