Mexico Credit Risk Officer

hace 3 semanas

Xico, México Bank Of America A tiempo completo

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work is core to how we drive Responsible Growth.This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact.Join usGCIB Credit performs a key role in the Mexico business for Bank of America.It is responsible for the credit analysis and underwriting of credit risk for all products accessed by local clients in Mexico, and in addition, owns and manages the end-to-end process for Global Loan Products (GLP).The Credit Risk Officer will be responsible for credit analysis and investigation of existing and prospective clients and counter parts under direction of senior team members.Requires a full understanding of the organization's credit policies and existing credit arrangements.Requires continued knowledge development of specifics related to the business unit or product being supported, including unique credit arrangements.**Responsibilities**- Be an active member of deal teams and engage proactively with relationship and product partners- Analyze clients' businesses, their financial statements and due diligence materials- Prepare insightful detailed credit papers for new requests and ongoing portfolio monitoring purposes- Perform ongoing monitoring of clients and information flow associated with the portfolio- Supervise and provide developmental oversight to Analysts- Identify and escalate emerging risks- Review various legal documents for relevant credit products- Credit Officers will also, on occasion, participate in client meetings.**Requirements**:- Fluent English (spoken & written)- Minimum 6 years of experience in banking and finance or related field- Sound commercial judgment and strong business acumen- Knowledge of credit products including loans, derivatives, trade finance, cash management- Ability to analyze financial statements, conduct due diligence and prepare credit proposals- Experience analyzing investment and sub-investment grade credit profiles and structures- Proactive - takes initiative and demonstrates ownership- Strong technical skills, including accounting and modeling in Excel- Strong written and verbal communication skills in English- Capability to build relationship both within the bank and with clients- Demonstrates intellectual curiosity and is focused on continuous learning and skill building- Ability to work independently and manage multiple complex tasks while delivering high quality results

  • Senior Credit Officer

    hace 3 semanas

    Xico, México Bank Of America A tiempo completo

    A leading financial institution in Ciudad de México is seeking a Credit Officer to manage a diverse portfolio of large corporate clients.The ideal candidate will possess a deep understanding of credit risk and strong analytical skills to assess the creditworthiness of borrowers.Key responsibilities include structuring transactions, maintaining compliance...

  • Senior Credit Officer

    hace 4 semanas

    Xico, México Bank Of America A tiempo completo

    A leading financial institution in Ciudad de México is seeking a Credit Officer to manage a diverse portfolio of large corporate clients. The ideal candidate will possess a deep understanding of credit risk and strong analytical skills to assess the creditworthiness of borrowers. Key responsibilities include structuring transactions, maintaining compliance...

  • Senior Credit Officer

    hace 4 semanas

    Xico, México Bank Of America A tiempo completo

    A leading financial institution in Ciudad de México is seeking a Credit Officer to manage a diverse portfolio of large corporate clients. The ideal candidate will possess a deep understanding of credit risk and strong analytical skills to assess the creditworthiness of borrowers. Key responsibilities include structuring transactions, maintaining compliance...

  • Risk & Compliance Officer

    hace 3 semanas

    Xico, México Global Payments Technology, S.A. De C.V. A tiempo completo

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

  • Vice President, Credit Underwriting — Strategic Risk Leader

    hace 4 semanas

    Xico, México Bank Of America A tiempo completo

    A leading financial institution in Ciudad de México is seeking a Credit Officer to manage a diverse portfolio of large corporate clients. This role requires a deep understanding of credit risk, analytical skills, and the ability to assess the creditworthiness of borrowers. Responsibilities include structuring transactions, maintaining compliance with credit...

  • Global Information Security Risk Officer

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    A leading global bank is seeking a Business Information Security Risk Officer in Mexico City.The ideal candidate will have strong expertise in information security, relevant certifications, and experience in risk management within the banking sector.Responsibilities include identifying and managing security risks, supporting risk reduction initiatives, and...

  • Credit Risk Officer

    hace 3 semanas

    Xico, México Citi A tiempo completo

    **Responsibilities**:- Assess quality of assigned portfolios, including identification and evaluation of emerging risks- Assess effectiveness of the credit risk processes and standards of assigned entities to promote leading practices and identify opportunities for improvements- Review and assess the appropriateness, completeness and usage trends of the...

  • Manager - Credit Risk Review

    hace 3 semanas

    Xico, México Hsbc A tiempo completo

    -Job descriptionIf you're looking for a career where you can make a real impression, join our Global Service Center - HSBC and discover how valued you'll be.We are currently seeking an experienced professional to join our team in the role of**Manager - Credit Risk Review****Role purpose**:Lead credit review activities by conducting offsite credit reviews of...

  • Credit Portfolio Officer

    hace 3 semanas

    Xico, México Citi A tiempo completo

    The Credit Portfolio Officer is a senior-level position responsible for leading activities including credit review, credit approvals 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 client and counterparties...

  • Credit Risk Analyst, Mexico

    hace 3 semanas

    Xico, México 3M Co. A tiempo completo

    OverviewCredit Risk Analyst, Mexico.Collaborate with innovative 3Mers around the world.As a Credit Risk Analyst, you will play a key role in maintaining credit risk parameters, analyzing the creditworthiness of existing and new customers, and identifying high-risk customers from your portfolio.Track key Credit Risk metrics, identify opportunities for...