ICM IRAU Credit Risk Senior Analyst
hace 2 meses
The Credit Risk Intmd Analyst 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:
- Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration.
- Manages the risk associated with new and existing borrowing relationships through the following:
- Performs spreads of client business financial statements.
- Creates Customer Accounting Systems through Credit Platform.
- Recognizes potential client risk through early warning systems.
- Performs periodic financial statement review.
- Tracks established financial covenants.
- Monitors compliance to borrowing base credit facility.
- Accompanies Underwriting Manager on customer site visits (when appropriate).
- Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
- 2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.
- Analyze program results vs expectations / Develop Strategies and Criteria / Gather data and prepare data for analysis.
- Experience in Financial analysis for corporations and Financial projections.
- Advanced English proficiency.
Education:
Bachelor’s / University degree or equivalent experience.
This 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.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review.
#J-18808-Ljbffr-
Credit Risk Senior Analyst Mexico, Mexico City
hace 2 meses
distrito federal, México Tbwa ChiatDay Inc A tiempo completoThe Credit Risk Squad is part of the 2nd line of Defense, responsible for managing and overseeing the credit risk function of our organization by providing independent oversight and challenge to the first line of defense. As a second line Credit Risk team, we are responsible for monitoring credit risk exposure, conducting credit risk assessment and providing...
-
Senior Credit Analyst
hace 4 semanas
distrito federal, México Expeditors A tiempo completo“We’re not in the shipping business; we’re in the information business” Peter Rose, Expeditors Founder Expeditors is a Fortune 500 global logistics company that satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated information systems. We pride ourselves on being a solutions-based...
-
Senior Credit Analyst
hace 2 meses
distrito federal, México Expeditors A tiempo completoCompany Description “We’re not in the shipping business; we’re in the information business” Peter Rose, Expeditors Founder Expeditors is a Fortune 500 global logistics company that satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated information systems. We pride ourselves on...
-
Senior Credit Analyst
hace 2 meses
distrito federal, México Expeditors International of Washington, Inc. A tiempo completo“We’re not in the shipping business; we’re in the information business” Peter Rose, Expeditors Founder Expeditors is a Fortune 500 global logistics company that satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated information systems. We pride ourselves on being a solutions-based...
-
distrito federal, México Citibank A tiempo completoExcited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Credit Portfolio Senior...
-
distrito federal, México Citigroup Inc. A tiempo completoWe value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Credit Portfolio Senior Analyst is an intermediate-level...
-
Expeditors | Senior Credit Analyst | distrito federal
hace 3 semanas
distrito federal, México Expeditors A tiempo completo“We’re not in the shipping business; we’re in the information business” Peter Rose, Expeditors Founder Expeditors is a Fortune 500 global logistics company that satisfies the increasingly sophisticated needs of international trade through customized solutions and seamless, integrated information systems. We pride ourselves on being a solutions-based...
-
Signifyd | Senior Risk Analyst
hace 1 día
distrito federal, México Signifyd A tiempo completoAs the Sr. Risk Analyst , you will join a team of talented and dedicated fraud experts who play a pivotal role in fighting fraud and helping our customers succeed. Your work will make a big impact in advancing payment risk decisioning to the next level. The right candidate is an experienced fraud fighter with a love for learning, problem solving, and not...
-
Senior Financial Analyst Risk Oversight
hace 2 meses
distrito federal, México LHR Américas A tiempo completo*At this time, we are only receiving applications from candidates who are currently situated in the Americas. Please make sure your CV is in English only, thank you. Important Notice: By applying through LHR Americas, you are ensuring that your CV will be manually revised by one of our recruiters. If accepted, we will submit it directly to our client’s...
-
distrito federal, México HSBC A tiempo completoRole purpose The Risk Control Oversight Office (RCOO) was to establish and operate an Enhanced Enterprise Control Transformation Programme (EECTP), with the goal of evidencing an effective and sustainable control environment for all key risks, considering the inherent risk of the business. Key to this success is effective issue management and risk control...
-
HSBC | Senior Risk and Controls Manager | distrito federal
hace 3 semanas
distrito federal, México HSBC A tiempo completoIf you’re looking for a career where you can make a real impression, join our Global Service Center (GSC)- HSBC and discover how valued you’ll be. We are currently seeking an experienced professional to join our team in the role of Senior Risk and Controls Manager . Role Purpose: Our Risk and Compliance function has a critical role to play in supporting,...
-
distrito federal, México HSBC A tiempo completoWealth and Personal Banking Credit Risk Subdirector Driving attainment of functional/functional unit results Co-ordinating and manage several complex projects Supporting and embedding change initiatives, identifying and developing new or improved delivery mechanisms Responsible of the full analytics flow to define the credit risk strategies for Mortgages,...
-
Oliver Wyman
hace 2 meses
distrito federal, México MX012 Oliver Wyman Servicios, S. de R.L. de C.V. A tiempo completoDescription : Oliver Wyman is a global leader in management consulting. With offices in 70 cities across 30 countries, Oliver Wyman combines deep industry knowledge with specialized expertise in strategy, operations, risk management, and organization transformation. Our 7,000 professionals help clients optimize their business, improve their operations and...
-
Senior Credit Analyst Moody's Local
hace 4 semanas
distrito federal, México Moody's Investors Service A tiempo completoLocation(s): Cda. San Isidro 44, Reforma Soc, Miguel Hidalgo, Mexico City, Mexico State, 11650 CDMX, MX Line Of Business: Regional Organization(REG ORG) Job Category: Credit Analysis & Research Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to...
-
Senior Credit Analyst Moody's Local
hace 1 mes
distrito federal, México Moody's A tiempo completoLocation(s): Cda. San Isidro 44, Reforma Soc, Miguel Hidalgo, Mexico City, Mexico State, 11650 CDMX, MX Line Of Business: Regional Organization(REG ORG) Entity: Moody's Investors Service(MIS) Job Category: Credit Analysis & Research Experience Level: Experienced Hire At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s...
-
Subdirector de Auditoria
hace 2 meses
distrito federal, México Santander A tiempo completoSubdirector de Auditoria - Sr Analyst HUB SCIB Country: Mexico The Control Testing Senior Associate position operates within the Quality team under the CIB Chief Operating Office. The position is responsible for testing and documenting the execution of Risk Control Self Assessment (RCSA) controls within CIB. The Sr. Associate will be responsible for: Meeting...
-
distrito federal, México Citigroup Inc. A tiempo completoCiti’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...
-
distrito federal, México Citi A tiempo completoCiti’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...
-
distrito federal, México Citibank A tiempo completoCiti’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...
-
Wholesale Credit Risk Portafolio Monitoring Senior Manager
hace 4 semanas
distrito federal, México BBVA A tiempo completoWholesale Credit Risk Portfolio Monitoring Senior Manager (Torre BBVA, Ciudad de México) Fecha límite para apuntarse: 2024-11-15 ¿Quieres desarrollar tu carrera profesional? BBVA es una empresa global con más de 160 años de historia que opera en más de 25 países en los que damos servicio a más de 80 millones de clientes. Somos más de 121.000...