Credit Maint Analyst

hace 6 meses


Ciudad de México Citi A tiempo completo

The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.

**Responsibilities**:

- Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
- Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
- Maintain an executive document to track all request, changes, and action plans performed on credit reports
- Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
- Prepare portfolio and related credit information for internal and external auditors
- Make evaluative judgements based on the analysis of factual information

**Qualifications**:

- Relevant experience required
- Experience in credit operations or similar position
- Knowledge of the processes, procedures and systems
- Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
- Ability to work in a team-oriented environment

**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**:
Operations - Services
- **Job Family**:
Credit Maintenance
- **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.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


  • Credit Maint Analyst

    hace 6 meses


    Ciudad de México Citi A tiempo completo

    The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to...

  • Credit Maint Analyst

    hace 6 meses


    Ciudad de México Citi A tiempo completo

    The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to...

  • Credit Maint Analyst-2

    hace 6 meses


    Ciudad de México Citi A tiempo completo

    The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to...

  • Credit Maint Analyst 2

    hace 6 meses


    Ciudad de México Citi A tiempo completo

    The Credit Maintenance 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 report credit...


  • Ciudad de México, CDMX Citi A tiempo completo

    The 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...


  • Ciudad de México, CDMX Citi A tiempo completo

    The 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...

  • Credit Maint Analyst 2

    hace 3 meses


    Ciudad de México, CDMX Citi A tiempo completo

    The Credit Maintenance 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 report credit...

  • Credit Maint Sr Analyst

    hace 3 semanas


    Ciudad de México, CDMX Citi A tiempo completo

    The Credit Maintenance Senior 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 report...


  • Ciudad de México, CDMX Citi A tiempo completo

    The Credit Maintenance Senior 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 report...

  • Credit Risk Analyst

    hace 1 mes


    Ciudad de México, Ciudad de México dbschenker A tiempo completo

    Job SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at DB Schenker. As a Credit Risk Analyst, you will be responsible for reviewing and replying to all credit-related requests in a timely manner, including daily monitoring of all credit-related email communications.Key ResponsibilitiesCommunicate established credit procedures to...


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

    The Credit Risk Senior Analyst plays a key role in assessing and managing credit risk for the bank's clients. This involves analyzing financial trends, indicators, and other client data to identify potential risks and opportunities.The ideal candidate will have a strong understanding of credit analysis and spreading software, as well as experience in...

  • Credit Risk Analyst

    hace 1 mes


    Ciudad de México, Ciudad de México Resideo A tiempo completo

    Job Title: Credit Analyst IAt Resideo, we are seeking a highly skilled Credit Analyst I to join our team. As a Credit Analyst I, 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 1 mes


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

    Job Title: Credit Analyst IAt Adi Global Distribution, we are seeking a highly skilled Credit Analyst I to join our team. As a Credit Analyst I, 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...


  • Ciudad de México, Ciudad de México Expeditors A tiempo completo

    Job Title: Senior Credit Risk AnalystAt Expeditors, we are seeking a highly skilled Senior Credit Risk Analyst to join our team. The ideal candidate will have a strong background in finance and credit analysis, with a proven track record of evaluating credit worthiness and managing risk.Key Responsibilities:Conduct thorough financial analysis of public and...


  • Ciudad de México, Ciudad de México Continental A tiempo completo

    Job OverviewWe are seeking a highly skilled Senior Financial Analyst Credit Specialist to join our team at Continental.


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Senior 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...


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

    Role SummaryThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.Conduct risk assessments, client credit analyses, and prepare financial projections.Prepare green-light and transaction approval memos,...

  • Credit Risk Analyst

    hace 1 mes


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

    Job SummaryThe Credit Risk Intmd Analyst is a developing professional role that requires a strong understanding of credit analysis and risk management principles. This role involves analyzing financial data, identifying potential risks, and making recommendations to mitigate those risks.Key ResponsibilitiesProvide in-depth analysis of a business' financial...


  • Ciudad de México Citi A tiempo completo

    The Credit Portfolio Analyst II 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...


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

    Our team is seeking a skilled Credit Risk Analyst to join our ranks. This role offers an exciting opportunity to work in a dynamic environment, where you will be responsible for conducting credit reviews and analyzing portfolio performance.Job DescriptionThe ideal candidate will possess strong analytical skills, excellent communication abilities, and a solid...