Logistics Credit Risk Specialist

hace 1 mes


Xico, México Solvento A tiempo completo
Position Overview

The Logistics Credit Risk Specialist plays a crucial role in ensuring sound lending decisions by conducting thorough credit analyses of logistics businesses, collaborating with teams to structure appropriate loans, and monitoring compliance with financial regulations.

This position involves managing risk, overseeing client onboarding, and staying informed on industry trends to mitigate potential risks effectively. The ideal candidate will have expertise in assessing credit risk for SMEs, with an understanding of the logistics industry preferred.

Key Responsibilities:
  • Conduct thorough credit analysis of small and medium-sized businesses within the logistics industry, assessing their financial health, credit history, and overall risk profile.
  • Review and analyze financial statements, business plans, market conditions, and other relevant data to make informed lending decisions.
  • Collaborate with the sales and risk management teams to structure loan terms that meet both the company's risk appetite and the client's financial needs.
  • Provide clear and concise reports and recommendations to senior management regarding credit risk and loan approval.
  • Conduct risk assessments on new and existing clients to identify potential compliance issues and recommend actions to mitigate risks.
  • Monitor and ensure compliance with all relevant financial regulations and legal requirements in Mexico, including AML and KYC standards.
  • Client Onboarding: Oversee and coordinate the client onboarding process, ensuring that all documentation meets regulatory standards and that due diligence is performed according to company policies. Identify potential fraud and report to the relevant authorities.
  • Monitor and manage the portfolio of loans, update credit analyses by identifying potential risks and taking proactive steps to mitigate them.
  • Assist in internal and external audits related to risk and compliance, ensuring that all documentation and procedures are up to date and accurate.
  • Stay up-to-date with industry trends, economic conditions, and regulatory changes that may impact the logistics sector and our lending practices.

Necessary Skills and Experience:

  • Bachelor's degree in Finance, Accounting, Economics, or a related field.
  • 5+ years of experience in credit analysis, underwriting or a related role, preferably within the Fintech or financial services sector.
  • Expertise in assessing credit risk for SMEs, with an understanding of the logistics industry preferred.
  • Proficiency in financial statement analysis, cash flow analysis, and risk assessment.
  • Understanding of AML, KYC, and other compliance and regulatory requirements in Mexico.
  • Strong decision-making skills, with the ability to balance risk and reward in a fast-paced environment.
  • Excellent communication skills, with fluency in both Spanish and English (verbal and written).
  • Strong attention to detail and the ability to work independently as well as part of a team.
  • Familiarity with financial regulations and compliance in Mexico is a plus.
Salary and Benefits

We offer a competitive salary of approximately $80,000 - $120,000 per annum, depending on experience, plus benefits such as health insurance, retirement plan, and paid time off.

The estimated salary range is based on industry standards and takes into account the level of responsibility, required skills, and experience needed for this role.



  • Xico, México Citi A tiempo completo

    About the RoleWe are seeking a skilled Corporate Credit Risk Specialist to join our team at Citi. This is an exciting opportunity to work in a dynamic environment and contribute to the success of our organization.As a Corporate Credit Risk Specialist, you will play a critical role in capturing and recording data on credit exposures, obligors, and facilities...


  • Xico, México Citi A tiempo completo

    **Overview**Citi is a leading global bank with a strong presence in the commercial lending market. We are seeking an experienced Credit Risk Specialist to join our team.

  • Credit Risk Specialist

    hace 2 semanas


    Xico, México Citi A tiempo completo

    The Credit Risk Specialist position is a critical component of Citi's global contract negotiations and trades. This role requires an individual with advanced knowledge of credit analysis for companies and financial statement analysis.Key Responsibilities:Document Review and Data Quality Support: Ensure the accuracy and completeness of data used in global...


  • Xico, México Citi A tiempo completo

    Citi seeks a skilled Business Credit Risk Specialist to join our team in assessing the credit and financial strength of our counterparts. This role requires a deep understanding of key financial components, including liquidity position, leverage profile, and the ability to identify root causes and trends.The ideal candidate will possess fundamental...


  • Xico, México Citi A tiempo completo

    Citi seeks a Credit Portfolio Risk Management Specialist to manage its portfolio exposure to clients and counterparties globally.Key Responsibilities:- Conduct credit reviews, approve counter-party credit limits for trading, transactional and financing businesses with funds- Develop risk management frameworks and processes for funds- Advise businesses and...


  • Xico, México Citi A tiempo completo

    Citi is a global bank with a long history of innovation and excellence in the financial industry. As a Corporate Credit Risk Specialist, you will play a critical role in helping us maintain our position as a leader in the market.Estimated salary for this position is $80,000 - $110,000 per year, depending on experience and qualifications.About the RoleThis is...


  • Xico, México Citi A tiempo completo

    Develop a career in risk management with Citi, a leading global bank. As a Risk Management Specialist - Credit Model Analysis, you will play a crucial role in ensuring the accuracy and reliability of our credit risk models.About the Job:We are seeking an experienced professional to join our team as a Risk Management Specialist - Credit Model Analysis. This...


  • Xico, México Citi A tiempo completo

    OverviewCiti, a leading global bank, offers an exciting opportunity for a Senior Portfolio Risk Management Specialist to join our team. As a key member of our Credit & Portfolio Risk Management department, you will play a critical role in identifying and mitigating credit migration risks.


  • Xico, México Carolina Logistics Inc A tiempo completo

    **Unlock Your Potential in Logistics**Carolina Logistics Inc is seeking a highly motivated Logistics Operations Specialist to join our dynamic team Based in South Carolina, we offer cutting-edge logistics solutions that seamlessly integrate air, land, and ocean transportation**Key Responsibilities:**Manage logistics operations to ensure efficient and timely...


  • Xico, México Citi A tiempo completo

    Job DescriptionWe are seeking a highly skilled Insurance Risk Management Specialist to join our team at Citi.About the RoleThe successful candidate will be responsible for protecting Citi's assets and continuity of business from fortuitous loss through risk analysis, financing, placement, and administration of property/casualty insurance programs. They will...


  • Xico, México Citigroup Inc. A tiempo completo

    About the RoleThe Credit Portfolio Analyst II is an intermediate-level position at Citigroup Inc. responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team.Objective: Manage Citi's portfolio exposure to clients and counterparties globally by conducting...


  • Xico, México Carolina Logistics A tiempo completo

    About the RoleAt Carolina Logistics, we're seeking a skilled Logistics Coordinator Specialist to join our team. This role is crucial in ensuring the smooth movement of goods, vehicles, and personnel within our logistics department.The ideal candidate will possess excellent coordination skills, be able to communicate effectively with clients and colleagues,...


  • Xico, México Citi A tiempo completo

    Citi is seeking a skilled Portfolio Risk Management Specialist to join our team. This role is responsible for conducting credit reviews, analyzing financial performance, and utilizing statistical scoring techniques to develop recommendations for adjusting credit policies.Key Responsibilities:Analysis and Reporting:Analyze credit and financial data to...


  • Xico, México Citi A tiempo completo

    Citi is a leading global financial services company that provides a wide range of banking, investment, and other financial products and services to individuals, corporations, governments, and institutions.We are currently seeking a highly skilled Risk Management Specialist to join our team in the Credit Portfolio Oversight role. As a Risk Management...


  • Xico, México Citi A tiempo completo

    About the RoleWe are seeking a highly experienced Risk Management Specialist to join our team in Credit Analysis. In this role, you will contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios.Key ResponsibilitiesAssist in...


  • Xico, México Citi A tiempo completo

    Credit Portfolio Risk Management at CitiThe role of a Senior Credit Portfolio Risk Management Specialist at Citi involves conducting comprehensive credit reviews, analyzing portfolio performance, and collaborating with the Risk Management team to identify potential credit migration risks. This position is an integral part of managing Citi's global portfolio...


  • Xico, México Citi A tiempo completo

    Citi is a leading global financial services company seeking a skilled Senior Risk Management Specialist to join its team. This role plays a critical part in managing Citi's portfolio exposure to clients and counterparties globally.Key Responsibilities:The ideal candidate will be responsible for conducting credit reviews, credit approval, and monitoring the...


  • Xico, México Citigroup Inc. A tiempo completo

    About Us: Citigroup Inc. is a leading global financial services company.Estimated Salary: $65,000 - $90,000 per year.Job Description:The Risk Management Portfolio Analyst - Credit Specialist plays a key role in managing Citi's portfolio exposure to clients and counterparties globally. The successful candidate will participate in a variety of portfolio...


  • Xico, México Fedex Express Lac A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced Logistics Operations Specialist to join our team at FedEx Express Latin America and Caribbean Division. This is a fantastic opportunity for someone who is passionate about delivering exceptional customer service and ensuring the smooth operation of our logistics processes.As a Logistics Operations...


  • Xico, México Citi A tiempo completo

    The role of a Senior Risk Operations Specialist at Citi involves applying advanced knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. This position requires identifying policy gaps and formulating policies to mitigate potential risks.Responsibilities include:Credit Policy Advice: Providing guidance on Credit Documentation to...