Wholesale Credit Risk Limit & Exposure Monitoring Analyst, Citi

Wholesale Credit Risk Limit & Exposure Monitoring Analyst

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Responsibility:

provides credit policy advice and any query on credit documentation to business and any related parties
reviews credit documents and ensure that they are in compliance with Citibank credit policies and standards
reviews of credit risk systems batch processing, investigation and follow up of any excesses
prepares special reports as needed that are not readily available to the users by using the query tools available
works with other team members if required to provide efficient and timely results
develops, analyzes and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action
works closely with the other teams to ensure knowledge sharing and transfer of best practices
works closely with other parties such as technology/business/legal, operations, etc when required to resolve issues
checks that the required documents for each approved facility are in place according to credit policies and local requirement before proceeding to release it in the credit system
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

Requirements:

0-2 years relevant experience
ability to produce work accurately and under pressure to challenging deadlines
consistently demonstrates clear and concise written and verbal communication skills
proficient in Microsoft Office and Tableau
self-motivated and detail oriented
good analytical and problem solving skills
some credit risk and product knowledge
ability to adapt to new situations and implement changes

Additional Information:

Job Posted:
July 02, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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