Credit Maint Sr Analyst
hace 1 mes
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 exposure, escalate deficiencies and recommend delinquent strategies in alignment with overall credit policies.
**Responsibilities**:
- Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately
- Assist businesses by responding to information needs and contribute to the development of Global Risk Review (GRR) reports and other tools
- Review month end GRRs for assigned portfolio segment(s) following data quality process and submit or process adjustments verifying their accuracy
- Detect trends revealed in limit monitoring process to assess credit line needs, operational, or system needs
- Assume informal/formal leadership role within teams as well as coach and train new recruits
- Involved in the coaching and training of new recruits
**Qualifications**:
- 5-8 years of relevant experience
- Demonstrated analytical skills
- Demonstrated leadership skills
- Consistently demonstrates clear and concise written and verbal communication
**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.
**Fluent in both English and Spanish**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 completoThe 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 completoThe 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 Sr Analyst
hace 3 semanas
Ciudad de México, CDMX Citi A tiempo completoThe 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 Maint Analyst
hace 6 meses
Ciudad de México Citi A tiempo completoThe 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 Intmd Analyst
hace 3 meses
Ciudad de México, CDMX 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...
-
Credit Maint Intmd Analyst
hace 3 meses
Ciudad de México, CDMX 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...
-
Credit Maint Analyst-2
hace 6 meses
Ciudad de México Citi A tiempo completoThe 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 completoThe 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 Portfolio Sr Analyst
hace 6 meses
Ciudad de México Citi A tiempo completoThe 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...
-
Custody Analyst Sr
hace 7 meses
Ciudad de México Santander A tiempo completoCustody Analyst Sr Country: Mexico
-
Credit Maint Analyst 2
hace 3 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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 Portfolio Sr Analyst
hace 3 meses
Ciudad de México, CDMX Citi A tiempo completoThe 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...
-
Sr. Credit
hace 3 meses
Ciudad de México, CDMX Epson America, Inc A tiempo completo**Long Description**: **Principal Accountabilities** - In addition to the following Epson's policies and procedures, principle accountabilities include, but are not limited to:_ - Adhere to department policies regarding credit and collections for assigned accounts. - Approve more complex credit exposures according to the Credit guidelines. - Authorize...
-
Credit Portfolio Sr Analyst
hace 5 meses
Ciudad de México Citi A tiempo completoThe 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...
-
Sr Analyst IT Business Systems
hace 7 meses
Ciudad de México Nestle A tiempo completoSR ANALYST IT BUSINESS SYSTEMS SR ANALYST IT BUSINESS SYSTEMS This position will support the Exceedra TPM solution working closely with IT and our business partners to identify and resolve issues within the product and it’s middleware. Responsabilities: - Functional expert to liaise between business and IT supporting teams providing timely...
-
Sr. Financial Analyst
hace 2 meses
Ciudad de México, CDMX Warner Bros. Discovery A tiempo completo**_Welcome to Warner Bros. Discoverythe stuff dreams are made of._** **Who We Are ** When we say, “the stuff dreams are made of,” we’re not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD’s vast portfolio of iconic content and beloved brands, are the _storytellers_ bringing our...
-
Analista Sr Comercial de Crédito
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completoThe Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...
-
Analista Sr Comercial de Crédito
hace 3 semanas
Ciudad de México, CDMX Citi A tiempo completoThe Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with the Operations - Core Team. Additionally, the Ops Sup Sr. Analyst serves...
-
Sr Financial Analyst
hace 1 semana
Ciudad de México, CDMX Fresenius Medical Care A tiempo completo**PURPOSE AND SCOPE**: The Sr. Financial Analyst provides analytical support and focus on the economic research and study in areas of financial analysis within the assigned function(s). The incumbent performs in-depth and complex analysis in compliance with company policies and procedures and applicable regulatory requirements. The Sr. Financial Analyst...
-
Business Analyst con Inglés
hace 2 meses
Cuauhtémoc, CDMX, México Estrategia Tecnologica A tiempo completo**¡TE ESTAMOS BUSCANDO!** Somos una empresa dedicada al desarrollo especializado de software y reclutamiento. **Business Analyst SR** - **+3 años como Business Analyst.**: - Conocimiento de la banca de mercados conocida como **Global Banking and Markets, Credit and Rate Markets o Capital Markets.**: - Conocimientos sólidos en **Mercado de Derivados y...