Credit Initiation Specialist 5

hace 2 semanas


Ciudad de México Citi A tiempo completo

El Credit Initiation Specialist un puesto de nível inicial a cargo del análisis de base de datos y monitoreos desde el punto de vista de control/operativo y conocimientos básicos aplicables a las políticas institucionales, valida documentación, información, datos en distintos sistemas; S041, CIP, ADMWIN, Citi Screenig CX así como extracciones en Access y manejo de Excel. Soporte a actividades.El objetivo general de este rol es la mejora continua en la ejecución de controles asignados.**Responsabilidades**:- Identificar, analizar y resolver problemas clave de los controles asignados- Ejecución de procesos operativos- Autogestión de facultamiento- Ayudar en la ejecución y el monitoreo de controles- Seguimiento integral de los controles asignados- Análisis y creación de procedimientos- Manejo de sistemas operativos- Evaluar adecuadamente el riesgo cuando se toman decisiones, impulsar el cumplimiento de las leyes, las reglas y los reglamentos correspondientes, acatando la política, aplicando un juicio ético sólido en relación con el comportamiento personal, la conducta y las prácticas comerciales y escalando, administrando e informando los problemas de control con transparencia**Calificaciones**:- Entre 2 y 5 años de experiência relevante.- Dominio de Microsoft Office.- Demuestra de manera constante habilidades de comunicación escrita y verbal clara y concisa.- Capacidad para trabajar en equipo- Habilidad para analizar datos y resolver problemas.- Habilidades comprobadas de organización y gestión del tiempo.**Educación**:- Título universitario/de licenciatura o experiência equivalente.La descripción de este puesto proporciona una revisión de alto nível de los tipos de trabajos realizados. Se pueden asignar otras obligaciones laborales según sea necesario.El analista de Quality & Control Support en conjunto con los responsables de las áreas operativas, diseñará líneas de ARCM, gestionará altas, bajas y cambios de las misas, colaborará con las áreas que generan insumos para la definición de la información que será de utilidad para que pueda realizar la ejecución de controles asignados al área de Q&CS. Realizará actualizaciones de Instrucciones de Trabajo y documentos relacionados a las diferentes áreas de BBS. El analista de Quality & Control Support deberá tener conocimientos básicos de los productos, procesos y sistemas de BBS ya que brindará soporte a toda la Dirección en temas relacionados a Políticas de la Institución**Job Family Group**:Operations - Services- **Job Family**:Credit Initiation- **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



  • Ciudad de México Citi A tiempo completo

    The Credit Initiation Specialist 5 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...


  • Ciudad de México Citi A tiempo completo

    The Credit Initiation Specialist 5 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...


  • Ciudad de México Citi A tiempo completo

    The Credit Initiation Specialist 5 is an entry level position responsible for assisting in assessing the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to minimize threats to the company by...


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