Banamex Credit Analyst 2
hace 4 semanas
The Credit Analyst 2 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.**Responsibilities**:- Spread new, renewal, interim financial statements and business/individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit).- Provide succinct analysis based on customers, peers, the portfolio, and the industry.- Provide preliminary analysis of simple to complex credits, including calculation of cash flow, debt service coverage, collateral coverage, and guarantor net worth.- Coordinate with the Credit Officers, Credit Analysts, Other Credit Center Staff and Relationship Managers.- Act in an advisory role for the Credit Officers/Relationship Managers on loan agreement/covenants clarification and monitoring.- Provide leadership, training, and coaching to Credit Analyst I positions and back up support to the- Application Preparation Team Manager.- May act as an industry specialist with responsibility for SBA/EXIM loan analysis**Qualifications**:- 2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.**Education**:- Bachelor’s/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.**Job Family Group**:Risk Management- **Job Family**:Credit Decisions- **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
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Credit Analyst 1
hace 2 semanas
Puebla, México Citi A tiempo completoThe Credit Analyst 1 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines business...
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Asesores Call Center Banamex
hace 3 semanas
Puebla, México Konecta Me´Xico A tiempo completoKONECTA MÉXICO.Ejecutivo de Ventas Telefónicas (CITI BANAMEX)CONTRATACIÓN INMEDIATA.**Ofrecemos**:Sueldo Base $*******.Bono de Contratación $****.Bono de Permanencia $600.Excelentes Comisiones Desde ($****).Capacitación Pagada.Prestaciones Superiores a las de Ley (IMSS, vacaciones, Aguinaldo y Vales de Despensa).Medio tiempo.Lunes a Viernes de 3:00 a...
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Operador Telefónico Citi Banamex
hace 2 semanas
Puebla, México Konecta Me´Xico A tiempo completoKONECTA MÉXICO.Operador Telefónico Ventas (CITI BANAMEX)CONTRATACIÓN INMEDIATA.**Ofrecemos**:Sueldo Base $****Bono de Contratación $****.Vales de DespensaExcelentes Comisiones Desde ($****).Capacitación Pagada.Prestaciones desde el primer día.Prestaciones Superiores a las de Ley (IMSS, vacaciones, Aguinaldo y Vales de Despensa).Medio tiempo.Lunes a...
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Banamex Compl Aml Execution Analyst 2
hace 2 semanas
Puebla, México Citi A tiempo completoThe Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Banamex / Aml Analyst - C10 - Puebla
hace 2 semanas
Puebla, México Citigroup A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Banamex Compl Aml Execution Anlyst 2
hace 1 semana
Puebla, México Citi A tiempo completoThe CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to...
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Bof Spat
hace 3 semanas
Puebla, México Citi A tiempo completoThe Ops Accounting Analyst 2 is a developing professional role.Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data.Identifies policy gaps and formulates policies.Interprets data and makes recommendations.Researches and interprets factual information.Identifies inconsistencies in data or results, defines...
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Bof Spat
hace 3 semanas
Puebla, México Citi A tiempo completoThe Ops Accounting Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
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Coordinador de Credito
hace 4 semanas
Puebla, México EXITUS CREDRIT SAPI SOFOM A tiempo completoExitus Credit, importante financiera especialista en la colocación de créditos domiciliados y de nomina busca:Coordinador de Créditos domiciliados y nóminaPreferentemente haber laborado para empresas como: Consubanco, Crédito Maestro, Crediempleado, Crédito Feliz, Multiplica tu nómina, Más Nómina, Dimex, Mexi, Total Credit, Alpha Credit, Bayport,...
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Coordinador De Credito
hace 3 semanas
Puebla, México Exitus Credrit Sapi Sofom A tiempo completoExitus Credit, importante financiera especialista en la colocación de créditos domiciliados y de nomina busca:Coordinador de Créditos domiciliados y nóminaPreferentemente haber laborado para empresas como: Consubanco, Crédito Maestro, Crediempleado, Crédito Feliz, Multiplica tu nómina, Más Nómina, Dimex, Mexi, Total Credit, Alpha Credit, Bayport,...
