Credit Maintenance Intermediate Analyst

Descripción del puesto:

We are seeking a detail-oriented Credit Maintenance Intermediate Analyst to join our Credit Operations team in Mexico City. In this role, you will play a key part in ensuring the accuracy, integrity, and governance of credit exposure data across multiple systems, directly supporting risk management and business decision-making across LATAM.

This position offers strong exposure to credit risk processes, collaboration with Relationship Managers, and opportunities to develop within a global banking environment.

Key Responsibilities

* Maintain and update credit exposure, obligor, and facility data across core credit systems, ensuring high levels of accuracy and data integrity
* Partner with Relationship Managers (RMs) and internal stakeholders to process credit requests and resolve data or system discrepancies
* Review incoming credit applications to ensure completeness, policy compliance, and timely system booking
* Monitor daily credit limits vs. exposure, identify exceptions, and escalate issues in line with internal policies
* Support the maintenance of controls, documentation, and insurance records, ensuring timely tracking and renewals
* Identify trends or inconsistencies in processes and proactively recommend improvements
* Contribute to portfolio monitoring activities, applying sound judgment when interpreting credit data
* Ensure adherence to risk, compliance, and regulatory requirements, maintaining strong governance standards

Qualifications & Experience

* Effective communication skills in English (oral and writing)
* 2-5 years of experience in credit operations, risk, banking operations, or financial services
* Familiarity with credit processes, lending products, or exposure monitoring is highly valued
* Flexible schedule with availability to work on public holidays, due to regional LATAM coverage.
* Strong analytical skills with the ability to interpret and validate financial/credit data
* Experience working with data systems or reporting tools (Excel proficiency required; other tools a plus)
* High level of attention to detail, organization, and accountability
------------------------------------------------------

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.
------------------------------------------------------
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.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster