Senior Credit Risk Analyst

hace 1 día


Xico, México 09516 Banco Nacional De Mexico, S.A., Integrante Del Grupo Financiero Banamex A tiempo completo
Job Summary

The Senior Credit Risk Analyst is a seasoned professional role that requires in-depth disciplinary knowledge and expertise in credit risk management. The ideal candidate will contribute to the development of new techniques and the improvement of processes and workflows for the area or function.

Key Responsibilities
  • Oversee the monthly Loss Forecasting aspects of the group, ensuring accurate and timely forecasting.
  • Liaise with the Finance, Collections & Risk Policy team to ensure seamless collaboration and information sharing.
  • Analyze forecasting in Citi Corp with respect to Forbearance performance and reporting, and Recoveries performance and reporting.
  • Develop detailed diagnostics on Fraud behavior, shifts in that behavior, and assess its impact on portfolio performance.
  • Support the forecasting process and assist in the production of presentations to senior management and regulators.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.
Qualifications
  • 5-8 years of previous experience in Forecasting / Fraud / Risk Management.
  • Advanced quantitative and analytic skills required.
  • Proficient in Excel, Microsoft Word, and PowerPoint.
  • Excellent communication skills, both oral and written.
  • Must be able to write, read, and speak English fluently.
  • Bachelor's / University degree or equivalent experience.


  • Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Senior Credit Risk Analyst to join our team. As a key member of our risk management team, you will be responsible for analyzing financial trends, indicators, and client data to identify potential risks and opportunities.Key ResponsibilitiesProvide in-depth analysis of client financial statements and credit reports...


  • Xico, México Citi A tiempo completo

    About the RoleThe Credit Risk Senior Analyst is a key professional role within Citi's Risk Management team. This position plays a critical part in ensuring the bank's lending activities are managed effectively, minimizing potential losses and maximizing returns.Key Responsibilities:Provide in-depth analysis of financial trends, indicators, and client data to...


  • Xico, México Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Senior Credit Risk Analyst to join our Institutional Credit Management (ICM) organization. As a key member of our team, you will be responsible for delivering best-in-class credit risk analysis, monitoring, and credit administration.Key ResponsibilitiesAssess the credit and financial strength of Citi's Large...


  • Xico, México Tbwa ChiatDay Inc A tiempo completo

    About the Role:We are seeking a highly skilled Credit Risk Analyst to join our team at Tbwa Chiat/Day Inc. in Mexico. As a Credit Risk Analyst, you will play a critical role in managing and overseeing the credit risk function of our organization.Key Responsibilities:Monitor credit risk exposure and conduct credit risk assessments to identify potential risks...


  • Xico, México Citigroup A tiempo completo

    Credit Portfolio Senior AnalystThe Credit Portfolio Senior Analyst plays a crucial role in managing Citi's portfolio exposure to clients and counterparties globally. This intermediate-level position is responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management...


  • Xico, México Citi A tiempo completo

    The Credit Portfolio Risk Manager is a senior-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 globally.**Key...


  • Xico, México Citibank A tiempo completo

    Credit Portfolio Senior AnalystThe Credit Portfolio Senior Analyst plays a crucial role in managing Citi's portfolio exposure to clients and counterparties globally. This intermediate-level position is responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration in coordination with the Risk Management...


  • Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe Senior Credit Portfolio 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 Citigroup's portfolio exposure to clients and counterparties...


  • Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe Senior Credit Portfolio 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 Citigroup Inc.'s portfolio exposure to clients and counterparties...


  • Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Senior Credit Portfolio Analyst to join our team. As a key member of our Risk Management department, 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.Key ResponsibilitiesConduct risk...


  • Xico, México Citi A tiempo completo

    About the RoleThe 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...


  • Xico, México Citigroup Inc. A tiempo completo

    Job DescriptionJob Title: Senior Credit Risk ManagerJob Summary:Citigroup Inc. is seeking a highly skilled Senior Credit Risk Manager to join our team. As a Senior Credit Risk Manager, you will be responsible for managing complex credit risk across all mortgage channels, providing credit risk management, and leading teams that deliver a consistent and...

  • Credit Risk Analyst

    hace 1 semana


    Xico, México Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Credit Risk Analyst to join our team in Monterrey, Mexico. As a Credit Risk Analyst, you will play a critical role in maintaining data quality in credit systems, monitoring credit exposure, and adhering to overall credit policies.Key ResponsibilitiesProcess incoming credit requests, reviewing for completeness...


  • Xico, México Citigroup Inc. A tiempo completo

    Job SummaryThe Senior Credit Portfolio 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...

  • Credit Risk Analyst

    hace 7 días


    Xico, México Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will play a critical role in maintaining data quality in credit systems, monitoring credit exposure, and adhering to overall credit policies.Key ResponsibilitiesProcess incoming credit requests, reviewing for completeness and accuracy, and...


  • Xico, México Citi A tiempo completo

    **Job Summary**:Citi is seeking an experienced Operational Risk Senior Analyst to join our team. As an Operational Risk Senior Analyst, you will play a critical role in identifying and mitigating operational risks that could impact our business.**Key Responsibilities**:Contribute to risk assessments and drive actions to address the root causes of operational...


  • Xico, México Citi A tiempo completo

    About the RoleThe 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...

  • Risk Reporting Analyst

    hace 1 semana


    Xico, México Citi A tiempo completo

    About the RoleCiti is seeking a highly skilled Risk Reporting Analyst to join our team. As a Risk Reporting Analyst, you will play a critical role in analyzing and preparing reports for Internal Management, Regulators, Auditors, and other stakeholders.Key ResponsibilitiesContribute to the analysis and preparation of reports that detail risks inherent in...


  • Xico, México Citi A tiempo completo

    About the RoleThe Credit Portfolio Analyst II is an intermediate-level position responsible for conducting credit reviews, credit approval, and monitoring the portfolio to ensure alignment with Citi's risk management strategies.Key ResponsibilitiesConduct thorough credit reviews to assess creditworthiness and identify potential risksCollaborate with...

  • Credit Risk Analyst

    hace 7 días


    Xico, México Citi A tiempo completo

    Job SummaryCiti is seeking a skilled Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for capturing and recording data on credit exposures, obligors, and facilities in relevant credit systems. You will work closely with the Operations - Services team to ensure data quality and accuracy.Key ResponsibilitiesReview...