Senior Credit Risk Analyst

hace 2 meses


Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

The Credit Risk Team at Nubank is responsible for overseeing the credit risk function of our organization. As a second line of defense, we monitor credit risk exposure, conduct credit risk assessments, and provide guidance to credit areas.

About the role:

  • Challenge business models to identify enhancement opportunities
  • Develop a reporting procedure to ensure efficient communication regarding Mexico portfolio credit risk
  • Propose and monitor key performance indicators (KPIs) to explain changes in Nubank's credit risk portfolio
  • Review and monitor credit risk appetite
  • Share knowledge about Mexico's credit market and regulations with stakeholders
  • Understand financial metrics related to profitability and costs
  • Experience in presenting risk messages to senior management
  • Review and challenge credit policies defined by the first line
  • Analytical and problem-solving skills to manipulate data
  • Bachelor's degree in a relevant field
  • Manage credit risk in the first or second line of defense, or implement credit risk-related projects
  • Knowledge of credit risk models, policies, and KPIs
  • Good coding skills and experience with large datasets
  • Advanced English language skills
  • Adaptability to a dynamic work environment

Preferred qualifications:

  • Knowledge of Expected Credit Loss models and international standards
  • Good communication skills and experience presenting projects to stakeholders
  • Proficiency in modeling and machine learning techniques


  • 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...

  • Senior 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

    The Credit Risk Senior Analyst position at Banamex is a key role in the Risk Management team. This professional handles complex problems independently and has the latitude to solve intricate issues.This role requires an in-depth understanding of industry standards and practices, as well as a solid grasp of how the team integrates with others to achieve the...


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

    As a Credit Portfolio Risk Analyst at Citigroup, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. Your overall objective will be to manage Citi's portfolio exposure to clients and counterparties globally. Key...


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

    Job Title: Senior Risk Management AnalystThe Credit Risk Senior Analyst 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.Key Responsibilities:Oversees the monthly Loss Forecasting aspects of the group.Liaises with...


  • Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    About the RoleWe are seeking a highly skilled Senior Credit Risk Analyst to join our team in Mexico City. As a key member of our Credit Risk Squad, you will play a crucial role in managing and overseeing our credit risk function.Job DescriptionThe ideal candidate will have experience in financial modeling, data analysis, and credit risk assessment. You will...


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

    The Credit Portfolio Intermediate Analyst role is a crucial part of Citi's global portfolio management team, responsible for conducting thorough credit reviews and approvals to mitigate risk. The ideal candidate will possess strong analytical skills and experience in financial analysis, accounting, and valuation.About the RoleConduct comprehensive credit...

  • Senior 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

    Risk Management OverviewThe Senior Risk Analyst is responsible for developing, enhancing, and validating methods of measuring and analyzing risk, including market, credit, and operational risk. This role involves collaborating with the Global Modeling team to develop new scoring models and maintaining and updating the inventory of models under development....

  • Senior Risk Model Analyst

    hace 4 semanas


    Ciudad de México, Ciudad de México Citibank A tiempo completo

    Credit Modeling Role OverviewAs a Senior Risk Model Analyst at Citibank, you will be responsible for developing and maintaining credit risk models that ensure the bank's assets are protected.Key Responsibilities:Conduct in-depth data analysis to identify trends and patterns that inform credit risk modeling.Collaborate with cross-functional teams to develop...


  • 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,...


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

    The estimated salary for this position is $80,000 - $110,000 per year.Job OverviewCredit Portfolio Analyst II is an intermediate-level position at Citi that involves 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...


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

    Job OverviewThe Credit Risk Senior Analyst is a seasoned professional role within the Risk Management team at Citi. This position requires an in-depth understanding of credit risk management, forecasting, and fraud analysis.


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

    Lead Credit Risk at alboAs our VP of Credit Risk, you will oversee the development and implementation of credit risk policies and procedures, ensuring the accuracy and efficiency of our loan books. This role requires strong mathematical and financial backgrounds, as well as expertise in credit and behavioral scoring models.About the role:Develop and manage...


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

    Job DescriptionThe Senior Credit Analyst plays a key role in assisting the team in making informed decisions regarding new and existing customer accounts. This involves conducting thorough credit assessments, analyzing financial data, and ensuring compliance with company policies.Key ResponsibilitiesConduct in-depth financial analysis of public and private...

  • Credit Risk Analyst II

    hace 2 meses


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

    The Credit Risk Analyst II is a developing professional role within the Risk Management team at Citi. This position requires a strong understanding of credit risk management principles and practices, as well as excellent analytical and communication skills.Key Responsibilities:Support global contract negotiations and trades by reviewing documents, entering...


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

    Senior Credit Risk Analyst Job DescriptionOverview:Citi is seeking a skilled Senior Credit Risk Analyst to join its team. As a key member of the Credit Risk department, this individual will play a crucial role in identifying and mitigating potential risks within the organization.Salary:We offer an annual salary of $120,000 - $180,000 depending on...

  • Risk Management Expert

    hace 4 semanas


    Ciudad de México, Ciudad de México Tbwa ChiatDay Inc A tiempo completo

    The Credit Risk team at Nubank is responsible for overseeing and managing the credit risk function. As a second line of defense, we monitor credit risk exposure, conduct risk assessments, and provide guidance to credit areas. About the role: Challenge business models to enhance credit risk management Develop and implement reports to communicate credit risk...


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

    About the RoleCredit Risk Limit Monitoring Senior Analyst is a critical position within Risk Management at 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex.We are seeking an experienced Senior Analyst to join our team and contribute to the effective monitoring of credit risk limits.ResponsibilitiesAdvanced English language...


  • Ciudad de México, Ciudad de México DiDi Global A tiempo completo

    Job OverviewAs a Senior Credit Risk Policy Architect at DiDi Global, you will be responsible for designing and implementing comprehensive credit risk management policies that drive business growth and mitigate potential losses.


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

    The ideal candidate for this role will be a seasoned Credit Risk professional with a strong background in managing complex credit risk portfolios. In this position, you will be responsible for driving the attainment of functional/functional unit results, coordinating and managing several complex projects, and embedding change initiatives through the...


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

    About DuPontAs a global leader in innovation, DuPont aims to empower the world with essential innovations that help people thrive. Our commitment to sustainability and value-driven solutions creates opportunities for growth and development.Compensation PackageWe offer an estimated annual salary of $95,000 - $110,000, reflecting the level of expertise and...