Role at a glance
- Salary
- Not Disclosed
- Location
- Ciudad De Mexico Distrito Federal Mexico
- Work arrangement
- Hybrid
- Employment
- Full-time
- Experience
- 0-2 years of relevant experience
- Education
- Bachelor’s degree/University degree
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Role Summary
Intermediate level Credit Maintenance Analyst role in Operations - Services responsible for capturing and recording data on credit exposures, obligors and facilities in credit systems. The role coordinates and maintains data quality, monitors and reports credit exposure, escalates deficiencies, and recommends delinquent strategies in line with credit policies.
What You'll Do
- Review incoming credit requests for completeness and accuracy and convert them into accurately recorded credit facilities.
- Prepare Credit Approvals, track their progress through the approval process, and ensure approvals are recorded accurately in the database.
- Maintain insurance records and controls to ensure timely follow-up and renewal of required equipment and equipment liability insurance.
- Monitor end-of-day exposure against limits, escalate exceptions per policy, and obtain facilities to address recurring exceptions.
- Prepare portfolio and related credit information for internal and external auditors.
- Interpret data, make recommendations, identify policy gaps, and assist in formulating policies.
Generated from the employer's posting. Verify important details before applying.
View full postingQualifications
Requires a bachelor's degree, 0-2 years of relevant experience, fluency in English and Spanish, and proficiency in Microsoft Office.
Required
- Bachelor’s degree/University degree
- 0-2 years of relevant experience
- Fluent in both English and Spanish
- Experience in similar position or area
- Working knowledge of industry practices and standards
- Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Original job description
Content provided by the employer
Original job description
Content provided by the employer
The Credit Maintenance Analyst is an intermediate level position responsible for capturing and recording data on credit exposures, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to coordinate and maintain data quality in credit systems, monitor and report credit exposure, escalate deficiencies and recommend delinquent strategies in alignment with overall credit policies.
Responsibilities:
- Review incoming credit requests for completeness and accuracy, and convert to concise, accurately recorded credit facilities
- Prepare Credit Approvals (CAs) , track CA progress during approval process, and ensure approvals are received in compliance with policy/recorded in database accurately
- Maintain accurate insurance records and controls to ensure timely follow-up and renewals of required insurance for equipment and equipment liability
- Monitor end-of-day exposure versus limits while escalating detected exceptions per policy and obtaining facilities to address recurring exceptions
- Prepare portfolio and related credit information for internal and external auditors as well as contribute to achieving acceptable audit ratings
- Interpret data, make recommendations, identify policy gaps, and assist in formulating policies
- 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:
- 0-2 years of relevant experience
- Fluent in both English and Spanish (upload CV in English)
- Experience in similar position or area
- Working knowledge of industry practices and standards
- Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Education:
- Bachelor’s degree/University degree
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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Job Family Group:
Operations - Services------------------------------------------------------
Job Family:
Credit Maintenance------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Most Relevant Skills
Please see the requirements listed above.------------------------------------------------------
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------
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About the company
Citi
Large Enterprise
Citi is a global financial services corporation that offers a wide range of financial products and services, including consumer banking, credit, investment banking, and wealth management. With a presence in nearly 100 countries, Citi serves millions of customers, from individuals and small businesses to large corporations and governments. The company is dedicated to innovation and sustainability, actively working to support economic growth while addressing environmental and social challenges. Citi’s commitment to providing exceptional service and fostering diverse talent makes it a prominent choice for students aspiring to build a career in finance and banking.