Credit Analyst 1 Job at Citi (Boca del Rio)

Credit Analyst 1

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

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

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

Hedge Fund Investment Due Diligence Associate Analyst - Credit

Albourne Partners (Canada) Limited is looking for a Hedge Fund Investment Due Di...

Location

Canada , Toronto

Salary:

70000.00 - 90000.00 CAD / Year

Albourne

Expiration Date

Until further notice

Requirements

University graduate or equivalent with 1-5 years of related experience and knowledge of hedge funds
Possession of or progression towards relevant professional qualifications (e.g., CFA, CAIA) is an asset
Proficiency in Microsoft 365, including PowerPoint, Word, Outlook, Teams, and Copilot, with advanced skills in Excel
Literate in financial markets and terminology
Knowledge of Bloomberg
Excellent written and oral communication skills
Proactive self-starter, proficient in time management and multitasking
Professional demeanor with refined interpersonal skills
Willingness and ability to travel to the U.S. and internationally, as required

Job Responsibility

Support manager selection, investment due diligence, and strategy analysis with a focus on Credit strategies
Produce written research reports based on qualitative and quantitative analysis
Initiate new research and ratings on Hedge Fund credit offerings and assist with ongoing monitoring
Provide ongoing monitoring of Open Protocol reports
Develop and monitor peer groups, draft internal meeting notes, coordinate diligence call schedules
Coordinate with others within the firm covering related strategies
Help build relationships between Albourne, the client, and covered managers
Assist in periodic production of strategy comments and forecasts
Assist in production and maintenance on the extranet of research
Identify additional tools or analytics to enhance accuracy of ratings

What we offer

Competitive total rewards including a discretionary bonus scheme and optional GRSP with employer contributions
Flexible work options, with hybrid arrangements available where possible
Generous paid time off, inclusive of vacation leave
A focus on professional development through internal learning opportunities, support for relevant certifications, and a dedicated internal mentorship program
Comprehensive health benefits including dental, vision, and mental health support
Wellness programs and sponsored volunteering opportunities
A welcoming culture that embraces diversity and fosters equity and belonging for all
Office celebrations, events, and weekly social hours
Casual dress and a collaborative, collegial team environment

Fulltime

Credit Analyst

Location

United States , Addison

Salary:

31.25 - 34.62 USD / Hour

Robert Half

Expiration Date

Until further notice

Requirements

Manage a large portfolio of customers from Fortune 500 down to small 1-2 person operations
Ability to set a credit limit based on financials, trades, credit insurance recommendations, and D&B
Calling on past due regardless of size
Releasing orders from hold
Escalating issues to sales and customer service
Ability to speak on regional calls with sales team on credit issues for their customers
Provide weekly reports to manager on call progress

Job Responsibility

Manage a large portfolio of customers from Fortune 500 down to small 1-2 person operations
Ability to set a credit limit based on financials, trades, credit insurance recommendations, and D&B
Calling on past due regardless of size
Releasing orders from hold
Escalating issues to sales and customer service
Ability to speak on regional calls with sales team on credit issues for their customers
Provide weekly reports to manager on call progress

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Credit Analyst

We are looking for a detail-oriented Credit Analyst to support commercial lendin...

Location

United States , Scottsdale

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

1–3 years of experience in credit analysis within commercial banking, business lending, or a similar environment
Working knowledge of commercial credit principles, borrower risk assessment, and lending practices
Ability to spread financial statements and interpret cash flow, leverage, liquidity, and performance trends
Experience preparing credit presentations, loan memoranda, or other formal underwriting documents
Familiarity with covenant testing, compliance monitoring, and ongoing portfolio review processes
Exposure to Abrigo, Experian, or similar credit analysis and reporting systems is preferred
Strong written and verbal communication skills with a high level of accuracy and attention to detail.

Job Responsibility

Prepare thorough credit write-ups and lending summaries for new requests, renewals, and loan changes
Analyze borrower financial statements, cash flow performance, and repayment capacity to support credit decisions
Calculate covenant compliance metrics and identify trends or exceptions that may affect risk exposure
Evaluate borrower strength, collateral position, and other key factors to highlight potential areas of concern
Produce portfolio reporting that includes ratio analysis, trend review, and supporting credit documentation
Monitor assigned commercial loan relationships through periodic financial reviews and ongoing risk assessment
Partner with relationship managers and underwriting staff to provide accurate analysis and responsive support
Confirm that loan files and credit materials meet internal policy standards and applicable regulatory expectations.

What we offer

Medical, vision, dental, life and disability insurance
401(k) plan.

Fulltime

Credit Analyst

We are looking for a detail-oriented Credit Analyst to join a real estate lendin...

Location

United States , Carmel

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor's degree in finance, accounting, or a related discipline is required
At least 1 year of relevant experience in credit analysis, banking, finance, or a similar field is preferred
Demonstrated ability to evaluate financial information and identify credit risk factors with sound judgment
Strong analytical thinking and problem-solving skills with a high level of accuracy and attention to detail
Effective written and verbal communication skills for presenting findings and collaborating with internal teams
Ability to manage priorities independently while also contributing within a team-oriented, fast-moving environment
Proficiency with Microsoft Office applications, particularly Excel, and comfort working with financial data and reporting tools.

Job Responsibility

Assess new and existing loan requests by examining financial statements, credit materials, and supporting documentation to help guide approval decisions
Analyze borrower risk profiles and project-related financial data for real estate developments, highlighting key issues and areas of concern
Prepare clear credit observations and practical recommendations for the lending team to support informed decision-making
Assist with routine departmental activities on a daily, weekly, and monthly basis to keep credit operations organized and on schedule
Partner with colleagues across functional teams to improve workflow efficiency and support broader business goals
Support the processing of cash disbursement activities related to lending transactions and project funding needs
Maintain organized loan files and confirm documentation is complete, accurate, and aligned with applicable compliance standards
Record and track loan application details and related credit documentation to ensure reliable and up-to-date reporting
Contribute to additional analytical or administrative assignments as business needs evolve.

What we offer

Medical
vision
dental
life and disability insurance
401(k) plan
Free online training

Fulltime

Credit Analyst

Are you looking to grow your career in finance with a company that offers stabil...

Location

United States , Fort Wayne

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s Degree preferred, or equivalent detail oriented experience
1–3 years of experience, ideally in credit, collections, accounting, or finance
Strong analytical skills with the ability to review financial documents and identify risk indicators
Intermediate proficiency in Microsoft Office (Word, Excel, PowerPoint)
Excellent communication skills and comfort interacting with internal teams and customers

Job Responsibility

Credit Review & Risk Analysis Review credit requests for new and existing accounts, ensuring compliance with credit limits and payment terms
Analyze financial statements, business credit reports, personal credit bureau reports, security documents, and Letters of Credit to assess financial strength and determine appropriate credit lines
Prepare, process, file, and maintain security documentation (UCC-1, UCC-3, Letters of Credit, collateral deposit documentation, etc.)
Account Management & Collections Monitor and collect outstanding debt on active and inactive past-due accounts
Review and approve customer orders after confirming payment status, financial position, and security standing
Maintain an accurate portfolio of account files with updated financial information and credit documentation
Perform customer account reconciliations, identifying discrepancies and communicating open items to stakeholders
Cross-Functional Collaboration Partner with sales teams, A/P, order processing, warehouse staff, and customer support to resolve account issues and support the onboarding of new customer accounts
Consult with regional and finance leadership regarding financial analysis, risk assessment, and operational challenges for new and existing customers
Contact accounts, vendors, and freight forwarders to resolve disputed or inaccurate invoices

What we offer

Excellent Culture: Collaborative, supportive environment where employees are valued
Brand-New Local Facility: Enjoy working onsite in a modern, beautifully updated space in Fort Wayne
Strong Benefits & Stability: Once converted, employees enjoy comprehensive benefits and long-term growth potential
High-Impact Work: Play a key role in evaluating credit risk, protecting company assets, and supporting customer relationships
Career Growth: Great opportunity for someone looking to expand their skills in credit, financial analysis, or corporate finance
medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Fulltime

Analyst - Credit Risk Management

This role is responsible for conducting detailed analysis and implementing under...

Location

United Kingdom , London

Salary:

Not provided

Amex

Expiration Date

Until further notice

Requirements

At least 1 year+ experience in risk management or data analytical roles
Bachelor’s or equivalent in quantitative field (e.g. Finance, Engineering, Physics, Mathematics, Computer Science and Economics)
Coding skills in SQL or Python with hands-on experience is required
Strong technical and analytical skills with the ability to apply both quantitative methods and business knowledge to create insights and deliver results
Knowledge of underwriting and consumer/commercial bureau data
Good communication and persuasion skills with an ability to translate technical analysis into business strategy recommendations
conceptualize and sell ideas to internal and external partners
Ability to build strong relationships with business partners across the enterprise
Proven track record to work independently and within a matrix organization
partnering with capabilities, decision sciences, technology teams and external vendors to deliver solutions quickly and effectively

Job Responsibility

Identify hidden and emerging trends in acquisition data to generate insights and respond effectively to changes in competitive and economic environment
Partner closely with the Acquisition team to assess how changes in targeting and marketing mix impacts risk performance
Evaluate new data sources and stay current with industry trends to enhance existing underwriting strategies and deliver good customer outcomes
Build strong cross-functional relationships with colleagues across Central Risk, Operations, Product, Acquisitions, and Compliance to drive enterprise-wide projects

What we offer

Competitive base salaries
Bonus incentives
Support for financial-well-being and retirement
Comprehensive medical, dental, vision, life insurance, and disability benefits (depending on location)
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
Generous paid parental leave policies (depending on your location)
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

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Credit Analyst 1

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