Empleos actuales relacionados con Credit Operation Analyst - Ciudad de México, Ciudad de México - Citi

  • Credit Analyst

    hace 7 días


    Ciudad de México, Ciudad de México Citi A tiempo completo

    Credit Analyst Job DescriptionThe Credit Analyst role is a developing professional position that involves applying specialty area knowledge in monitoring, assessing, analyzing, and/or evaluating processes and data. This includes identifying policy gaps and formulating policies, interpreting data, and making recommendations. The role also involves researching...

  • Credit Risk Analyst

    hace 6 días


    Ciudad de México, Ciudad de México Citi A tiempo completo

    Credit Maintenance Analyst RoleThe Credit Maintenance Analyst is a key position within Citi's Operations - Services team, responsible for ensuring the accuracy and completeness of credit data in relevant systems. This role requires strong analytical skills, attention to detail, and effective communication to coordinate with various teams and stakeholders.Key...

  • Senior Credit Analyst

    hace 1 semana


    Ciudad de México, Ciudad de México Expeditors A tiempo completo

    Job Title: Senior Credit AnalystWe are seeking a highly skilled Senior Credit Analyst to join our team at Expeditors, a Fortune 500 global logistics company. As a Senior Credit Analyst, you will play a critical role in assisting in data-backed recommendations for new and existing customer accounts, including risk assessment, credit limit approval, and change...

  • Senior Credit Analyst

    hace 1 semana


    Ciudad de México, Ciudad de México Fitch Ratings A tiempo completo

    About the RoleFitch Ratings is seeking a seasoned credit analyst to join our Global Infrastructure and Project Finance Group (GIG). As an Associate Director, you will be responsible for analyzing and rating infrastructure and project finance transactions in Latin America, with a focus on the transportation and energy sectors.Key ResponsibilitiesConduct...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Title: Senior Credit Risk AnalystThe Senior Credit Risk Analyst plays a crucial role in ensuring the financial health and stability of our clients. This position requires a deep understanding of credit analysis and risk management principles, as well as excellent analytical and communication skills.Key Responsibilities:Conduct thorough credit analysis of...

  • Senior Credit Analyst

    hace 7 días


    Ciudad de México, Ciudad de México Expeditors A tiempo completo

    {"Job Title": "Senior Credit Analyst", "Job Description": "Job SummaryExpeditors is seeking a highly skilled Senior Credit Analyst to join our team. As a Senior Credit Analyst, you will play a critical role in assisting in data-backed recommendations for new and existing customer accounts, including risk assessment, credit limit approval, and change...

  • Senior Credit Analyst

    hace 3 días


    Ciudad de México, Ciudad de México Expeditors A tiempo completo

    Job Title: Senior Credit AnalystExpeditors is seeking a highly skilled Senior Credit Analyst to join our team. As a Senior Credit Analyst, you will play a critical role in assisting in data-backed recommendations for new and existing customer accounts, including risk assessment, credit limit approval, and change proposals.Key Responsibilities:Conduct...

  • Credit Analyst

    hace 2 semanas


    Ciudad de México, Ciudad de México Adi Global Distribution A tiempo completo

    Job Summary:We are seeking a highly skilled Credit Analyst to join our team at Adi Global Distribution. As a Credit Analyst, you will play a critical role in facilitating a high level of cash flow and minimizing levels of overdue and bad debt.Key Responsibilities:Perform collections of past-due invoices, lead root cause analysis, and implement corrective...

  • Credit Risk Analyst

    hace 5 días


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Summary:The Credit Risk Intmd Analyst plays a crucial role in assessing and managing credit risk for our clients. This position requires a strong understanding of credit analysis and risk management principles, as well as excellent analytical and communication skills.Key Responsibilities:Provide in-depth analysis of client financial data to identify...

  • Senior Credit Analyst

    hace 5 días


    Ciudad de México, Ciudad de México Expeditors A tiempo completo

    Job Title: Senior Credit AnalystThe Senior Credit Analyst plays a crucial role in supporting the company's growth by providing data-driven recommendations for new and existing customer accounts. This involves conducting thorough financial analysis, risk assessment, and credit limit approval proposals.Key Responsibilities:Conduct in-depth financial analysis...

  • Credit Risk Analyst

    hace 2 semanas


    Ciudad de México, Ciudad de México DB Schenker Arkas Nakliyat ve Ticaret A tiempo completo

    Job Description**About the Role**We are seeking a highly skilled Credit Analyst to join our team at DB Schenker Arkas Nakliyat ve Ticaret. As a key member of our credit management team, you will play a crucial role in ensuring the financial health and stability of our customers.Key ResponsibilitiesMonitor and Analyze Credit Requests: Review and respond to...

  • Credit Risk Analyst

    hace 5 días


    Ciudad de México, Ciudad de México dbschenker A tiempo completo

    {"Job SummaryWe are seeking a skilled Credit Analyst to join our team at DB Schenker. As a key member of our credit management team, you will be responsible for reviewing and responding to credit-related requests in a timely manner, monitoring email communications, and communicating established credit procedures to operational and administrative business...

  • Credit Risk Analyst

    hace 2 semanas


    Ciudad de México, Ciudad de México Clip A tiempo completo

    About the RoleWe are seeking a highly skilled Credit Risk Analyst to join our team at Clip, a leading FinTech startup in Mexico. As a Credit Risk Analyst, you will play a critical role in evaluating the creditworthiness of potential borrowers and ensuring the soundness of credit decisions.Key ResponsibilitiesCalculate and analyze the results of the IFRS 9...

  • Credit Risk Analyst

    hace 5 días


    Ciudad de México, Ciudad de México dbschenker A tiempo completo

    {"Job SummaryWe are seeking a skilled Credit Analyst to join our team at DB Schenker. As a key member of our credit management team, you will be responsible for reviewing and responding to credit-related requests in a timely manner, monitoring email communications, and communicating established credit procedures to operational and administrative business...

  • Credit Risk Analyst

    hace 2 semanas


    Ciudad de México, Ciudad de México Jeeves A tiempo completo

    Job Summary:We are seeking a highly skilled Credit Risk Analyst to join our team at Jeeves. As a key member of our credit risk management team, you will be responsible for gathering and analyzing historical client data to support our risk model and reporting to our lender.Key Responsibilities:Collect, organize, and analyze historical client data to ensure...

  • AP Analyst

    hace 2 semanas


    Ciudad de México, Ciudad de México Nextracker Mexico, S. DE R.L. DE C.V. A tiempo completo

    Job Title: AP AnalystNextracker Mexico, S. DE R.L. DE C.V. is seeking a highly skilled AP Analyst to join our team in Guadalajara, Mexico. As an AP Analyst, you will play a critical role in ensuring the smooth operation of our financial processes.Key Responsibilities:Process and verify invoices and expense reports from vendors and employees.Manage payment...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Credit Portfolio Intermediate Analyst RoleThe Credit Portfolio Intermediate 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 the bank's portfolio exposure...

  • Credit Risk Analyst

    hace 2 semanas


    Ciudad de México, Ciudad de México International Flavors & Fragrances A tiempo completo

    Job Summary: International Flavors & Fragrances is seeking a skilled Credit Professional to join our Regional Credit Center. The Credit Risk Analyst will be responsible for executing collections strategy to achieve regional targets, delivering service to our Internal and External Customers, and interacting with other areas involved in the Order to Cash...

  • Credit Risk Analyst

    hace 5 días


    Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    Job Summary: The Credit Risk Intmd Analyst plays a crucial role in assessing and managing credit risk for our clients. This position requires a strong understanding of financial analysis, risk management, and industry standards. Key Responsibilities: Provide in-depth analysis of client financial data to identify potential credit risks. Develop and implement...


  • Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    About the RoleThe Credit Risk Senior Analyst is a key professional role within our organization. This position involves dealing with complex financial data and making informed decisions to mitigate potential risks. The ideal candidate will have a strong understanding of financial analysis and credit risk management principles.Key ResponsibilitiesConduct...

Credit Operation Analyst

hace 3 meses


Ciudad de México, Ciudad de México Citi A tiempo completo
The Ops Sup Analyst 2 is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations
  • Core Team.
Additionally, the Ops Sup Analyst 2 serves as the liaison between operations staff, relationship managers, project managers, custodians and clients.

The overall objective of this role is to provide day-to-day operations support in alignment with Citi operations support infrastructure and processes.


Responsibilities:

Update help content used by Knowledge Hub end users to service client inquires, as needed Execute work assigned, including annual review certification and change requests Serve as liaison to business for work assignments by asking fact finding questions, following up on open items and helping with content approval Conduct needs assessment and update content or develop content related solutions according to business requirements Research and seek out solutions to inquiries on help content and all other open items related to business including policy gaps and changes Monitor work progression ensuring completion of assignments by requested due date Ensure consistent application of team process controls Fulfilling the clients' necessities while providing an exceptional client experience is the expected behavior from all our employees and it will be measured by specific metrics.

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.


Qualifications:

0-2 years relevant experience Proficient in Microsoft Office Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements Self-motivated and detail oriented Proven organization and time management skills Demonstrated problem-solving and decision-making skills Consistently demonstrates clear and concise written and verbal communication skills Education: Bachelor's degree/University degree or equivalent experience This job description provides a high-level review of the types of work performed.

Other job-related duties may be assigned as required.

Job Family Group:
Commercial and

Business Sales Job Family:

Commercial Sales Support Time Type:
Full time Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

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 the " EEO is the Law " poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting