Senior Credit Risk Analyst
hace 4 días
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 the 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 Underwriters, Risk and Business partners Review and provide recommendation on the risk ranking across this sector Partner 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 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
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Senior Credit Risk Analyst
hace 3 días
Mexico City Citibank (Switzerland) AG A tiempo completo## For additional information, please review .Senior Credit Risk Analyst page is loaded## Senior Credit Risk Analystlocations: Ciudad De Mexico Distrito Federal Mexicotime type: Full timeposted on: Posted Yesterdayjob requisition id: 25923702The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge,...
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Hybrid Senior Credit Risk
hace 3 semanas
Mexico City Jeeves A tiempo completoA 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...
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Hybrid Senior Credit Risk
hace 3 semanas
Mexico City Crew A tiempo completoA 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...
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Hybrid Senior Business Analyst
hace 3 semanas
Mexico City Jeeves A tiempo completoA leading financial technology firm in Mexico City seeks a Senior Business Analyst to drive data-driven credit policies and business strategies. This role requires strong capabilities in commercial credit risk management and advanced analytics to optimize underwriting and mitigate portfolio risk. Applicants will support business growth through strategic data...
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Structuring and Risk Analyst
hace 2 semanas
Mexico City Metropolitan Area Credit Saison Mexico A tiempo completoAbout the CompanyCredit Saison Mexico, S.A. de C.V., SOFOM, E.N.R. ("CSMX")is a member ofCredit Saison (CS) Group, a large Japanese non-bank with an AUM of USD $30bn engaging in credit card issuing/acquiring, SME financing, real estate financing, and various Fintech investments and alternative impact finance. Over the recent years,Credit Saisonhas been...
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AVP, Credit Data
hace 1 semana
Mexico City PowerToFly A tiempo completoA prominent financial services firm in Mexico City is seeking a Credit Maintenance Senior Analyst to ensure data quality and manage credit exposures. Responsibilities include preparing Credit Approvals, developing risk reports, and leading team training. The ideal candidate has 5-8 years of relevant experience, strong analytical abilities, and excellent...
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Senior Credit Risk Analyst
hace 6 días
Mexico City PowerToFly A tiempo completoThe Credit Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work‑flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate...
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Senior Credit Risk Analyst
hace 6 días
Mexico City PowerToFly A tiempo completoThe Credit Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work‑flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate...
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Risk & Compliance Senior Analyst – Validation & Integrity
hace 2 semanas
Mexico City Takeda A tiempo completoA global pharmaceutical company is seeking a Risk & Compliance Senior Analyst in Mexico City. This role involves supporting validation processes, conducting risk analysis, and ensuring data integrity within laboratory and production systems. Candidates should have 3+ years of experience, a related bachelor's degree, and strong analytical skills. Join us to...
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Senior Risk Underwriter
hace 3 semanas
Mexico City Coface A tiempo completoA global trade solutions company located in Mexico City is seeking a Financial Analyst for its Commercial Underwriting team. The successful candidate will perform financial analyses, approve credit limits, and support the Commercial Team in developing client relationships. Strong communication skills and a Bachelor’s degree in Business Administration or a...
