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Credit Initiation Specialist

hace 2 meses


Ciudad de México, Ciudad de México Citi A tiempo completo

About the Role:

The Credit Initiation Specialist is an entry-level position responsible for assisting in assessing the ability of individuals, companies, and institutions to meet the demands of loans, agreements, and extended obligations in coordination with the Operations - Services team. The overall objective of this role is to minimize threats to the company by determining the terms or level of credit that can be granted without undue risk.

Key Responsibilities:

  1. Apply a higher credit authority limit; credit limits may vary depending on the country.
  2. Support an expansive array of products/services under limited supervision.
  3. Demonstrate technical/administrative expertise.
  4. Apply understanding of how duties relate with others in the unit and how the unit integrates with others in accomplishing function objectives.
  5. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications and Requirements:

  1. 1-3 years relevant experience.
  2. Specialized functional area skills and basic knowledge of underlying professional/technical principles or standards.
  3. Knowledge of broad work area procedures and activities.
  4. Attention to detail and task accuracy.
  5. Detailed knowledge of a wide range of specialized administrative/technical skills.
  6. Must pass all local requirements from a policy standpoint to analyze credit viability.
  7. Consistently demonstrates clear and concise written and verbal communication.

Education and Skills:

  1. High School diploma or equivalent.
  2. Intermediate level of proficiency in Excel and Word.

Work Environment and Availability:

  1. 8-hour shift in the 8 am to 10 pm time frame.
  2. Availability to work weekends and holidays.

Job Family and Time Type:

  1. Job Family Group: Operations - Services.
  2. Job Family: Credit Initiation.
  3. Time Type: Full time.

Citi's Commitment to Diversity and Inclusion:

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.