Senior Credit Analyst

hace 2 semanas


Mexico City PowerToFly A tiempo completo

The Senior Credit Risk Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally. A Senior Credit Risk Analyst is expected to have a deep understanding of credit risk, of Citi´s internal policies and procedures, and of being knowledgeable about the industry fundamentals that portfolio belongs to. They should need minimal supervision from their respective Underwriters and be able to carry thoughtful conversations with Risk and Business partners. Key Responsibilities Assess the credit and financial strength of Citi’s most complex Large Corporate Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative factors Complete Credit Analysis Write-up Memos and Final Obligor Risk Ratings of Citi’s Counterparties based on independent assessment and judgement completed on the due diligence of the client and industry knowledge to provide appropriate extensions of credit remaining within Risk appetite Continuous monitoring of the covered portfolio, including following industry trends, impacts to key relationships, and escalation of potential credit issues to Underwritters, Risk and Business partners Reviewing and providing recommendation on the risk raking across this sector Partnership with applicable regional and industry stakeholders in Business and Independent Risk in the implementation of credit assessment and monitoring standards for applicable portfolios Support Voice of the Employee (VOE) initiatives Travel (less than 10%) Qualifications Financial Services experience including 3-5 years of credit experience in Banking or Credit Risk Management Knowledge of commercial risk analytics Ability to apply credit and risk principles toward business goals Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency Proven ability to remain organized in a fast-paced environment, managing multiple projects Proven interpersonal, organizational and analytic skills Education BA/BSc in Finance or Accounting or higher degree in Business (MBA), or any other related subject This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr



  • Mexico City PowerToFly A tiempo completo

    A leading financial institution is seeking a Senior Credit Risk Analyst to manage credit risk and portfolio exposure for complex corporate clients. You will conduct credit reviews, provide recommendations, and monitor portfolios to identify migration risks. The ideal candidate should have 3-5 years of credit experience in banking or risk management and a...


  • Mexico City PowerToFly A tiempo completo

    A leading financial services company is seeking a Credit Portfolio Senior Analyst in Mexico City. This intermediate-level role involves conducting credit reviews and monitoring portfolios globally. The ideal candidate will have 5-8 years of relevant experience, strong analytical skills, and expertise in SAS and SQL. The position requires excellent...

  • Portfolio Risk

    hace 2 semanas


    Mexico City MUFG A tiempo completo

    A leading global financial group based in Mexico City is seeking a Portfolio Management Analyst to support credit risk management and enhance portfolio performance for corporate clients. The ideal candidate has over 3 years of experience in credit analysis, strong financial modeling skills, and must be proficient in advanced English. You'll conduct credit...

  • Hybrid Senior Credit Risk

    hace 2 semanas


    Mexico City Jeeves A tiempo completo

    A financial technology company in Mexico City is looking for a knowledgeable Senior Business Analyst to create data-driven credit policies and enhance risk management strategies. The ideal candidate will have over 4 years in credit risk analytics, experience in using SQL and Excel, and be fluent in English. Responsibilities include leading credit policy...

  • Senior Credit Risk

    hace 2 semanas


    Mexico City Crew A tiempo completo

    A leading financial technology company in Mexico City is seeking a Senior Business Analyst to drive the development of data-driven credit policies. The role requires at least 4 years of experience in credit risk analytics and fluency in English. Responsibilities include optimizing underwriting processes and providing mentorship to junior analysts. This...

  • Hybrid Senior Credit Risk

    hace 2 semanas


    Mexico City Crew A tiempo completo

    A leading financial technology company in Mexico City is seeking a Senior Business Analyst to drive the development of data-driven credit policies and strategies. This role requires at least 4 years in credit risk analytics and fluency in English. You will optimize underwriting processes and governance while offering mentorship to junior analysts. This...

  • Credit Analyst

    hace 2 semanas


    Mexico City Somewhere A tiempo completo

    Join to apply for the Credit Analyst (Remote) - 49649049011 role at Somewhere Position Summary Conducts credit investigations and collects delinquent accounts while providing key reporting and compliance advisement to the Company’s management team. Scope of Duties Conduct credit investigations and verify financial status of new and existing customers....

  • Credit Analyst

    hace 2 semanas


    Mexico City Somewhere A tiempo completo

    Join to apply for the Credit Analyst (Remote) - 49649049011 role at Somewhere Position Summary Conducts credit investigations and collects delinquent accounts while providing key reporting and compliance advisement to the Company’s management team. Scope of Duties Conduct credit investigations and verify financial status of new and existing customers....

  • Credit Research Analyst

    hace 1 semana


    Mexico City Aforecoppel A tiempo completo

    A Mexican pension fund management company is seeking a Senior Analyst for Fixed Income Research. This role involves supporting investment activities with a strong focus on credit research and corporate debt analysis. The ideal candidate will have an advanced degree, CFA preferred, and 2-4 years of experience. Strong communication and financial modeling...

  • Senior Financial Analyst

    hace 4 semanas


    Mexico City Hays A tiempo completo

    Senior Financial Analyst – LATAM Ubicación: Santa Fe, CDMX (esquema híbrido: 3 días en oficina) Empresa: Multinacional estadounidense líder mundial en logística Área: Finanzas / FP&A Inglés: Avanzado (interacción diaria con líderes regionales que solo hablan inglés)