Credit Risk Analyst, Citi

Citi

Location:
Mexico, Ciudad De Mexico

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

The Credit Risk Analyst II is a developing professional role that involves monitoring, assessing, analyzing, and/or evaluating processes and data. The candidate will need to ensure data quality and compliance with Citi’s policies and regulations while working with global contracts and internal systems.

Job Responsibility:

data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing
learning and working with a very complex in-house data management system
gaining a detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures
assessing risk when making business decisions, driving compliance with applicable laws, rules and regulations, ensuring transparency in reporting control issues

Requirements:

0-2 years relevant experience
makes judgments and recommendations based on analysis and specialty area knowledge
researches and interprets factual information
identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices
exchanges information in a concise and consistent way as well as be sensitive to diverse audience
fluent in both English and Spanish

What we offer:

equal employment opportunity
global benefits designed to support well-being, growth, and work-life balance

Additional Information:

Job Posted:
September 05, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Credit Risk Analyst