Citi - Credit Risk Intmd Analyst - C11
hace 2 semanas
The Credit Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family.Applies analytical thinking and knowledge of data analysis tools and methodologies.Requires attention to detail when making judgments and recommendations based on the analysis of factual information.Typically deals with variable issues with potentially broader business impact.Applies professional judgment when interpreting data and results.Breaks down information in a systematic and communicable manner.Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information.Moderate but direct impact through close contact with the businesses' core activities.Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**Responsibilities**:- Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration.- Manages the risk associated with new and existing borrowing relationships through the following:- Performs spreads of client business financial statements- Creates Customer Accounting Systems' through Credit Platform- Recognizes potential client risk through early warning systems- Performs periodic financial statement review- Tracks established financial covenants- Monitors compliance to borrowing base credit facility- Accompanies Underwriting Manager on customer site visits (when appropriate)- Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors.**Qualifications**:- 2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.- Analyze program results vs expectations / Develop Strategies and Criteria / Gather data and prepare data for analysis**Education**:- Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed.Other job-related duties may be assigned as required.Additional Job Description- Must be able to write, speak and read English fluently- Fundamental analytical skills, including an understanding of key financial components (liquidity position, leverage profile) with the ability to identify root causes and trends and anticipate horizon issues- Demonstrates basic knowledge of financial statements and GAAP accounting or similar governance relating to country of operation- Displays basic industry research capabilities, including risk and key drivers**Job Family Group**:Risk Management- **Job Family**:Credit Decisions- **Time Type**:Full time- **Most Relevant Skills**Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.- **Other Relevant Skills**For complementary skills, please see above and/or contact the recruiter.-- View Citi's _EEO Policy Statement_ and the _Know Your Rights_ poster._
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Operational Risk Intmd
hace 2 semanas
Xico, México Citi A tiempo completoThe Operational Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the...
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Credit Portfolio Intmd Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe 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 Citi's portfolio exposure to clients and counterparties...
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Banamex - Fraud Risk Intmd Analyst - C11
hace 2 semanas
Xico, México Citi A tiempo completoThe Fraud Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives of...
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Risk Operations Intmd Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe Risk Operations Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives...
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Credit Portf Intmd Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe Risk Reporting Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives...
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Credit Portfolio Intmd Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe 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 Citi's portfolio exposure to clients and counterparties...
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Citi - Credit Maint Intmd Analyst - C11
hace 2 semanas
Xico, México Citi A tiempo completoThe Credit Maintenance Intermediate Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team.The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and...
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Credit Portf Intmd Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe 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 Citi's portfolio exposure to clients and counterparties...
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Fraud Risk Intmd Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe Fraud Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives of...
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Citi Regulatory Risk Intermediate Analyst
hace 2 semanas
Xico, México Citi A tiempo completoThe Regulatory Risk Intmd Analyst is a developing professional role.Deals with most problems independently and has some latitude to solve complex problems.Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Good understanding of how the team and area integrate with others in accomplishing the objectives...
