Wholesale Credit Risk

hace 5 días

Ciudad de México Citi A tiempo completo

The Credit Portfolio Intermediate Analyst within Limit & Exposure Monitoring Team is an intermediate-level position responsible for monitoring the portfolio 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. **Responsibilities**: - Complete credit limit and exposure monitoring process per global procedures. - Resolve issues and recommend solutions to moderate problems. - Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/ job family. - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. **Qualifications**: - 2-5 years of relevant experience. - Experience in Risk management, banking or operations role. - Consistently demonstrate clear and concise written and verbal, communication, both, in english and spanish. - Knowledgeable in financial instruments. **Education**: Bachelor's degree/University degree or equivalent experience - ADVANCED ENGLISH IT´S A MUST FOT THIS POSITION - **Job Family Group**: Risk Management - **Job Family**: Credit & Portfolio Risk Management - **Time Type**: Full time - 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. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

  • Commercial Bank

    hace 1 día

    México Citi A tiempo completo

    Institutional Credit Management’s (“ICM”) objective is to provide an integrated “end-to-end” credit underwriting, identification, measurement, management, monitoring and reporting for wholesale credit businesses across the enterprise. Institutional Client Group (ICG) In-Business Quality Assurance is an integral part of the ICM organization.The ICG...

  • Wholesale Credit Risk Monitoring Senior Analyst

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    Senior Analyst within Wholesale Credit Risk Monitoring Team will be responsible for Daily review of limit excesses/triggers and unapproved credit limit breaches. Working with 1LoD to resolve credit limit breaches and address any other relevant exposure issues noted in the portfolio covered. - Complete credit limit and exposure monitoring process per global...

  • Credit Risk Analyst

    hace 3 semanas

    Ciudad de México Citi A tiempo completo

    **IRAU **Intermediate Analyst for **Global Subsidiaries Group****ICG Risk Analysis (IRAUs) is an integral part of the Risk organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the...

  • Credit Risk Analyst

    hace 2 semanas

    Ciudad de México Citigroup A tiempo completo

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: GNB is an integral part of the Underwriting (UW)...

  • Credit Risk Analyst

    hace 2 semanas

    Ciudad de México Citigroup A tiempo completo

    **Discover your future at Citi**:Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Overview**:GNB is an integral part of the Underwriting (UW) team....

  • Credit Risk Sr Analyst

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Portfolio Senior Group Manager

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    The Credit Portfolio Senior Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio...

  • Credit Risk Sr Analyst

    hace 2 semanas

    Ciudad de México Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Analyst Ii

    hace 7 días

    Ciudad de México Citigroup A tiempo completo

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: GNB is an integral part of the Underwriting (UW)...

  • Credit Risk Analyst Credit Risk Analyst

    hace 11 horas

    Ciudad de México GENNTE Technologies A tiempo completo

    Job Description We are looking for an experienced Data Credit Strategy Analyst to join our client’s team in Mexico City. The ideal candidate will have strong hands-on experience in credit risk strategy and model development , along with solid technical skills in SQL and Python . This role requires daily collaboration from the client’s office and...