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    Credit Risk Analyst - Mexico City, México - Citi

    Citi
    Citi Mexico City, México

    hace 8 horas

    Citi background
    De jornada completa
    Descripción

    Credit Risk Analyst II

    The Credit Risk Analyst II is a role for professionals in development. The role involves applying specialized knowledge to monitor, assess, analyze, and evaluate processes and data. It includes identifying policy gaps, formulating policies, interpreting data, making recommendations, and researching factual information. The job requires identifying data inconsistencies, defining business issues, and formulating recommendations on policies, procedures, or practices. The role also involves integrating disciplinary knowledge with an understanding of industry practices and the team's objectives.

    Responsibilities:

    • The primary focus is on providing data quality support for global contract negotiations and trades, involving document review, data entry, exception reporting, document scanning, and warehousing.
    • The ideal candidate should have strong technical skills and the ability to work with a complex in-house data management system.
    • The position entails gaining a detailed understanding of Citi's standard documentation forms, technology, and internal procedures.
    • Assessing risk appropriately for business decisions, with a focus on reputation, safeguarding Citigroup, its clients, and assets, ensuring compliance with laws, rules, and regulations, ethical behavior, and reporting control issues transparently.

    Qualifications:

    • 0-2 years of relevant experience
    • Ability to make judgments and recommendations based on analysis and specialty knowledge.
    • Researching and interpreting factual information.
    • Identifying data inconsistencies, defining business issues, and formulating policy recommendations.
    • Communicating information concisely and sensitively to a diverse audience.

    Education:

    • Bachelor's/University degree or equivalent experience

    This job description presents an overview of the work performed. Other job-related tasks may be assigned as needed.

    Required Knowledge:
    Analytical credit knowledge for companies and financial statement analysis.
    Advanced English proficiency.

    Job Family Group:
    Risk Management

    Job Family:
    Credit Decisions

    Time Type:
    Full time

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