Credit Risk Analyst

hace 2 semanas


Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo
El analista de riesgo de crédito II es un puesto profesional en desarrollo. Aplica conocimientos específicos del área en el control, la examinación, el análisis o la evaluación de procesos y datos. Identifica brechas en las políticas y formula políticas. Interpreta datos y realiza recomendaciones. Investiga e interpreta información basada en los hechos. Identifica incongruencias en los datos o resultados, define problemas de negocios y formula recomendaciones sobre políticas, procedimientos o prácticas.

Integra conocimiento disciplinario establecido dentro de su propia área de especialidad con la comprensión básica de las prácticas de la industria relacionadas.

Debe tener una buena comprensión del modo en que el equipo interactúa con otros para lograr los objetivos del área.

Desarrolla un conocimiento de trabajo de las prácticas y normas de la industria.

Tiene un impacto limitado pero directo en la empresa, a través de la calidad de las tareas o los servicios proporcionados.

El impacto del ocupante del puesto está limitado a su propio equipo.

Responsabilidades:

El enfoque principal del puesto es el respaldo de la calidad de datos de negociaciones y ventas de contrato globales que incluye revisiones, ingreso de datos, presentación de informes excepcionales junto con el escaneo y almacenamiento de documentos.

El candidato ideal debe tener excelentes habilidades técnicas y capacidad para aprender y trabajar con un sistema de gestión de datos interno muy complejo.

El puesto requiere lograr familiarizarse en detalle con los formularios estándares de documentación, tecnología y procedimientos internos de Citi.

Evaluar adecuadamente el riesgo cuando se toman decisiones comerciales, demostrando una consideración particular por la reputación de la empresa y protegiendo a Citigroup, sus clientes y activos, al impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia Calificaciones:
Entre 0 y 2 años de experiencia relevante. Emitir juicios y recomendaciones basadas en el análisis y en los conocimientos del área de especialidad. Investiga e interpreta información basada en los hechos. Identifica incongruencias en los datos o resultados, define problemas de negocios y formula recomendaciones sobre políticas, procedimientos o prácticas. Intercambios de información de forma concisa y consistente y sensibilidad frente a una audiencia diversa.

Educación:
Licenciatura/título universitario o experiencia equivalente.

Job Family Group:

Risk Management Job Family:

Credit Decisions Time Type:
Tiempo Completo 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 Click here to learn more about careers at Citi.
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