Credit Bureau Reporting Specialist

hace 3 semanas


Tlahuac, México Citi A tiempo completo

The 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 globally.**Responsibilities**:- Develop recommendations to adjust credit policies by analyzing credit and financial performance and utilizing statistical scoring, segmentation, and regression and simulation techniques- Utilize Statistical Analysis System (SAS) in a UNIX environment to perform risk, financial and data analyses including profiling, sampling, reconciliation, and quality testing- Research customer and/or management queries using risk systems and data and support ad-hoc risk policy analyses and projects as required- Participate in developing, testing, and optimizing credit policies, ensuring consistency and regulatory compliance, and assist in the implementation of those policies, processes and other related initiatives- Manage risk levels for the entire credit spectrum across multiple products and retail formats and prepare risk management presentations for senior management**Qualifications**:- 5-8 years of relevant experience- Knowledge of commercial risk analytics- Demonstrated ability to synthesize, prioritize and drive results with a sense of urgency- Proven ability to remain organized in a fast-paced environment, managing multiple projects- Proven interpersonal, organizational and analytic skills**Education**:- Bachelor's degree/University degree or equivalent experienceFormación académica: Economía, Actuaría, Matemáticas, Ing. en Sistemas, Finanzas o Afín. TituladoIngles avanzadoManejo de base de datosCapacidad de resolución de problemas analíticos de data.Experiência en crédito de productos al consumo.Deseable experiência en buró de crédito.Manejo avanzado de SAS.Ley para regular las sociedades de información crediticia (deseable)Circular Única de Banco (deseable)- **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



  • Tlahuac, México Citi A tiempo completo

    **Responsibilities**:- Contributes 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. Reporting can cover a variety of areas including but not limited to: portfolio concentrations, limit exceptions, stress testing, loss reserves or...

  • Credit Specialist

    hace 1 semana


    Tlahuac, México Kids II Inc A tiempo completo

    At Kids2, we’re really good at what we do. And when we’re great at our jobs, we help parents be great at their jobs. Parenting is demanding, and that’s where we come in. We want to reimagine how brands can make it easier for early stage parents - not by just selling them products, but by providing holistic solutions that transcend borders, categories...


  • Tlahuac, México Alcon A tiempo completo

    As Invoice to Cash Specialist, you will:Accounting includes work across multiple areas of accounting including:- Ensuring compliance with financial transaction recording standards (e.g., general ledger, cash payments/collections, tax transactions, etc.)- Control/reconciliation of accounts and records (balance sheet, P&L, bank accounts, etc.) -Accounting...

  • Trade Finance Specialist

    hace 2 semanas


    Tlahuac, México America Steel Trade Corporation A tiempo completo

    **Trade Finance Specialist** **America Steel Trade Corporation** is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, importing, and distributing steel products to the North, Central and South American Markets. Who are we looking for: A motivated and self-driven individual who has significant communication...

  • Trade Finance Specialist

    hace 2 semanas


    Tlahuac, México America Steel Trade Corporation A tiempo completo

    **Trade Finance Specialist****America Steel Trade Corporation** is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, importing, and distributing steel products to the North, Central and South American Markets.Who are we looking for:A motivated and self-driven individual who has significant communication...


  • Tlahuac, México Citi A tiempo completo

    The Credit Portfolio Senior 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 exposure to...

  • PPC Specialist

    hace 3 semanas


    Tlahuac, México Pacific54 A tiempo completo

    **About us!**We’re a diverse team of experts providing premium digital marketing services and challenging ourselves to succeed alongside our clients every day.**About the job!**The PPC Specialist is responsible for the healthy performance of all client campaigns assigned to him or her.He or she is expected to monitor and optimize the campaigns on an...

  • Analista Administrativo

    hace 2 semanas


    Tlahuac, México Headhunting Specialist A tiempo completo

    Importante empresa distribuidor mayorista de servicios tecnológicosBusca**Analista Administrativo****Objetivo**: Lograr un adecuado control y manejo de documentos del área (administrativos); así como apoyar en la operación del día a día.**Experiência requerida**:- 3 años en posiciones administrativas, servicios generales, asistente de Dirección.-...


  • Tlahuac, México Headhunting Specialist A tiempo completo

    Importante empresa distribuidor mayorista de servicios tecnológicos Busca **Analista Administrativo** **Objetivo**: Lograr un adecuado control y manejo de documentos del área (administrativos); así como apoyar en la operación del día a día. **Experiência requerida**: - 3 años en posiciones administrativas, servicios generales, asistente de...

  • Analista Administrativo

    hace 2 semanas


    Tlahuac, México Headhunting Specialist A tiempo completo

    Importante empresa distribuidor mayorista de servicios tecnológicos Busca **Analista Administrativo** **Objetivo**: Lograr un adecuado control y manejo de documentos del área (administrativos); así como apoyar en la operación del día a día. **Experiência requerida**: - 3 años en posiciones administrativas, servicios generales, asistente de...