Credit Risk Specialist

hace 1 semana


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 contract negotiations and trades.
  • Exception Reporting and Document Scanning: Identify and report exceptions, and scan documents to support data quality efforts.
  • Document Warehousing and Data Entry: Maintain accurate and up-to-date records of documents and data.

Qualifications:

To succeed in this role, candidates should possess:

  • A Bachelor's/University degree or equivalent experience in a related field.
  • Advanced knowledge of credit analysis for companies and financial statement analysis.
  • Excellent research and analytical skills.
  • Ability to interpret complex data and make informed recommendations.

Benefits:

Candidates will be offered a competitive salary, with an estimated range of $60,000 - $80,000 per year, depending on location and experience.

This role offers opportunities for career growth and professional development within Citi's Risk Management team.



  • 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.


  • 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 Solvento A tiempo completo

    Position OverviewThe 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...


  • 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 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 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 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...


  • Xico, México Citi A tiempo completo

    At Citi, we are looking for a highly skilled Senior Portfolio Risk Management Specialist to join our team.Job Description:The Credit Portfolio Intermediate 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...


  • Xico, México Citi A tiempo completo

    About UsCiti is a leading global bank with operations in over 160 countries. As a risk management specialist, you will be part of a team that helps protect the company's assets and continuity of business from fortuitous loss.Job DescriptionWe are seeking an experienced Risk Management Specialist to join our team. The successful candidate will assist in...

  • Credit Risk Analyst

    hace 3 semanas


    Xico, México Citi A tiempo completo

    Credit Risk Analyst Job DescriptionThe Credit Initiation Specialist 4 role at Citi is an entry-level position responsible for supporting the assessment of individuals', companies', and institutions' ability to meet loan, agreement, and extended obligation demands in coordination with the Operations - Services team.Responsibilities:• Assist in evaluating...