Banamex/ Analista de Dictaminación de Créditos de Banca Privada/ Credit Maint Analyst - C09 - CIUDAD DE MEXICO

The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.

Responsibilities:

• Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
• Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
• Maintain an executive document to track all request, changes, and action plans performed on credit reports
• Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
• Prepare portfolio and related credit information for internal and external auditors
• Make evaluative judgements based on the analysis of factual information
• Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence
• 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:

• Relevant experience required
• Experience in credit operations or similar position
• Knowledge of the processes, procedures and systems
• Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
• Ability to work in a team-oriented environment

Education:

• Bachelor’s degree/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.

Funciones

• Dictaminación de Créditos de Banca Privada
• Validacion de documentación de clientes para Créditos de Banca Privada (Estados de cuenta, INE, compronabte de domicilio, comprobante de riesgo créditicio)
• Validacion de documentos vigentes en sistema.
• Validacion de politcas internas para la dictaminacion del crédito
• Comunicación sobre el estatus de la validacion con Banqueros de Banca Privada

Requisitos

• Conocimiento en autorizacion, Dictaminacion de créditos
• Conocimiento en tema de prestamos
• Experiencia en validacion/ revision/ analisis de documentacion
• Conocimientos en temas de Onboarding
• Manjero de Excel
• Experiencia en atencion a cliente interno

Zona De Trabajo

• Moras/ Acacia Benito Juarez/ L-V 9 a 6
• Modalidad Hibrida

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Job Family Group:

Operations - Services

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Job Family:

Credit Maintenance

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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