Banamex IT Business Analyst Job at Citi (Ciudad De Mexico)

Banamex IT Business Senior Analyst (AML)

The IT Business Senior Analyst is an intermediate-level position responsible for...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven ability to manage multiple activities and build/develop working relationships
Proven self-motivation to take initiative and master new tasks quickly
Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
Bachelor's degree/University degree or equivalent experience
Más de 5 años trabajando en Tecnología
Más de 2 años trabajando en la Industria Bancaria

Job Responsibility

Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
Support system change processes from requirements through implementation and provide input based on analysis of information
Consult with business clients to determine system functional specifications and provides user and operational support
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
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

Fulltime

Banamex - IT Solution Analyst Sr Para Seguridad Física E Investigaciones - Avp

The IT Business Senior Analyst is an intermediate-level position responsible for...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Proven interpersonal, data analysis, diplomatic, management and prioritization skills
Consistently demonstrate clear and concise written and verbal communication
Proven ability to manage multiple activities and build/develop working relationships
Proven self-motivation to take initiative and master new tasks quickly
Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
Bachelor's degree/University degree or equivalent experience
Ingeniería en Sistemas, Informática, Ciberseguridad, Software o afín
5 - 8 años en roles técnicos de TI (desarrollo, integraciones tecnológicas, soporte avanzado)

Job Responsibility

Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
Support system change processes from requirements through implementation and provide input based on analysis of information
Consult with business clients to determine system functional specifications and provides user and operational support
Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
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

Fulltime

It Business Intermediate Analyst

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
Knowledge of applicable business systems and industry standards
Proven analytical, data analysis, organization and presentation skills
Demonstrated ability to manage a diverse project portfolio
Consistently passionate for research, ideation and exploration with understanding of business analysis procedures and concepts
Consistently demonstrate clear and concise written and verbal communication
Proven ability to work independently and in a team with understanding of how collaboration accomplishes objectives
Bachelor's degree/University degree or equivalent experience
Buen manejo del inglés, tanto escrito como hablado

Job Responsibility

Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts
Analyze business client needs, document requirements and new technology, and derive test cases
Define and analyze enhancements and assist in redesigning business processes and process automation
Prepare reports, metrics and presentations and exchange ideas/information in a concise and logical manner between business units and IT
Identify risk and consider business implications of the application of technology to the current business environment
Test systems to ensure projects meet requirements and identify system problems to develop solutions based on analyses
Resolve problems by translating business requirements into technical solutions and identifying and selecting solutions through the application of acquired technical experience and precedent
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

Fulltime

BANAMEX Business Analytics Analyst

The Data Science Intermediate Analyst is a developing professional role. Deals w...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years experience using tools for statistical modeling of large data sets
Ability to effectively use complex analytical, interpretive and problem solving techniques
Analytical, flexible, team-oriented and has good interpersonal/communication skills
Demonstrated influencing, facilitation and partnering skills
Proficient in Microsoft
Bachelor’s/University degree or equivalent experience
5 años de experiencia en análisis de datos
Manejo de herramientas: SAS intermedio
Excel (intermedio)
SQL

Job Responsibility

Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis
Mines and analyzes data from various banking platforms to drive optimization and improve data quality
Delivers analytics initiatives to address business problems with the ability to determine data required, assess time & effort required and establish a project plan
Consults with business clients to determine system functional specifications. Applies comprehensive understanding of how multiple areas collectively integrate to contribute towards achieving business objectives
Consults with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards
recommends solutions
Leads system change process from requirements through implementation
provides user and operational support of application to business users
Formulates and defines systems scope and objectives for complex projects through research and fact-finding combined with an understanding of applicable business systems and industry standards
Impacts the business directly by ensuring the quality of work provided by self and others

Fulltime

New

Credit Analyst 1 – Banamex Analista de crédito empresarial Jr.

The Credit Analyst 1 is a developing professional role. Applies specialty area k...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years prior experience in a financial institution with a focus on credit analysis and spreading software
Extensive knowledge of GAAP accounting, financial regulations, financial products, and credit analysis
Ability to analyze business and personal financial statements with respect to GAAP and Citibank policies
Bachelor's/University degree or equivalent experience
Licenciatura concluida en Finanzas, Contabilidad o carrera afín
Experiencia mínima de 1 año en análisis financiero, crédito, riesgos o actividades relacionadas (incluye prácticas profesionales y servicio social en el sector financiero)
Sólidos conocimientos en análisis e interpretación de estados financieros
Manejo de Excel a nivel intermedio-avanzado
Inglés conversacional (avanzado)

Job Responsibility

Accurately spreads business and personal financial statements and business and individual tax returns on a timely basis and in accordance with Generally Accepted Accounting Principles (GAAP) and Citibank policies
Ensure that financial data for simple to complex credits are mapped appropriately into the bank's matrix and analysis tool
Provides comments to the judgmental Underwriter on significant items in the financials and may be involved in credit structure and loan pricing
Additional responsibilities may include being a specialist for a designated industry and the effective interaction with Credit Officers and Relationship Managers while providing assistance regarding the analysis of the applications
Spread new, renewal and interim financial statements and business and individual tax returns in accordance with bank guidelines (focus on more complex financial statements (i.e. Not-For-Profit)
Provide succinct analysis based on customers, peers, the portfolio, and the industry
Provide preliminary analysis of simple to complex credits, including calculation of cash flow, debt service coverage, collateral coverage, and guarantor net worth
Coordinate with the Credit Officers, Credit Analysts, Other Credit Center Staff and Relationship Managers
Act in an advisory role for the Credit Officers/Relationship Managers on loan agreement/covenants clarification and monitoring
Complete quality assurance reviews to ensure application packages and analysis are thorough and accurate prior to forwarding for underwriting

Fulltime

Banamex - Solution Analyst Sr Manager

The Business Analysis Senior Manager is a senior management-level position respo...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

6-10 years of relevant experience
Demonstrated leadership skills
Consistently demonstrate clear and concise written and verbal communication
Proven interpersonal skills with ability to partner and influence across organizational lines
Proven ability of using complex analytical, interpretive and problem-solving techniques
Bachelor's degree/University degree or equivalent experience

Job Responsibility

Supervise a business analytic team supporting one large system or multiple systems with responsibilities including work allocation, budget and planning, performance evaluation, compensation, staffing and other duties as assigned
Provide direction and technical leadership on complex, high-impact projects and in all phases of the development and implementation process, ensuring essential procedures are followed
Provide evaluative judgment based on analysis of information in complicated and unique situations and contribute to formulation of standards and strategies for own area and other functional areas
Resolve issues that have impact beyond own area and apply in-depth understanding of concepts and procedures within own area and basic knowledge of other areas
Work as a team to achieve objectives and negotiate with internal and external parties
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
Ability to manage teams
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Banamex Project Analyst

The Project Analyst is a developing professional role. Applies specialty area kn...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

0-2 years of relevant experience
Bachelor’s degree in a Bachelor's degree / completed university degree (Essential), preferably in administration, engineering, actuarial science, systems Computer Science, MIS or IT or equivalent
Excellent: MS excel, MS word, MS powerpoint, sharepoint skills
Good Communication Skills: written, verbal and presentation skills Strong analytical skills
Experience with process automation background is a plus
Mínimo de 2 años de experiencia en el proceso KYC (Indispensable)
Capacidades analíticas (Indispensable)
Habilidades de comunicación e interacción proactivamente con distintos grupos y niveles dentro de la organización (Indispensable)
Capacidad en toma de decisiones oportuna y efectiva y escalar riesgos
Capacidades para trabajo bajo presión y trabajo en equipo para la obtención de resultados

Job Responsibility

Assists identified Lead and Subject Matter Experts (SME)s with requirements gathering related to specific projects managed
Gathers project data needed to complete project plans and help create them
Collects project performance data
Tracks project issues and resolutions create and document the project work
Breaks-down structure document change control actions for the project
Updates project artifacts with approved changes
Gathers data to create project schedule management plan
Creates variance reports for tracking project estimates to actual data
Assists in the analysis of project budget data create reports necessary for Finance organization to track project costs
Creates reports to measure the project management performance against the standards

Fulltime

Banamex Data Analyst – Collections Strategy

The Credit Portfolio Intermediate Analyst is an intermediate-level position resp...

Location

Mexico , Ciudad De Mexico

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5 years of relevant experience
Experience in financial analysis, accounting and valuation
Consistently demonstrate clear and concise written and verbal communication
Bachelor's degree/University degree or equivalent experience
Mínimo 2 años de experiencia en análisis de datos
Seguimiento de estrategias o iniciativas
Cobranza, riesgo o áreas relacionadas (deseable)
Licenciatura en áreas económico‑administrativas o afines
SAS avanzado
Manejo de bases de datos

Job Responsibility

Resolve issues and recommend solutions to moderate problems
Integrate specialty area knowledge with an understanding of industry standards and practices and how teams collaborate to accomplish goals of the sub-function/ job family
Serve as an industry expert and advisor
Analyze and approve counter-party credit limits for trading, transactional and financing businesses with funds
Develop risk management framework and processes for funds
Advise businesses and clients on transaction structures and negotiate credit terms
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
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

Fulltime

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Banamex IT Business Analyst

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