The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.
**Responsibilities**:
- The primary focus of the position is data quality support of integral contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.
- The position will require gaining a detailed familiarity with Citi’s standard forms of documentation, technology, and internal procedures.
**Qualifications**:
- 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
**Education**:
- Bachelor’s/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Additional Job Description
- Fluent in both English and Spanish**Job Family Group**:
Risk Management
- **Job Family**:
Credit Decisions
- **Time Type**:
Full time
- **Most Relevant Skills**
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Citi - Credit Risk Analyst (Ciudad de México)
🏢 Citi
📍 Ciudad de México