The Credit Initiation Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to assess the ability of individuals, companies and institutions to meet the demands of loans, agreements and extended obligations in coordination with the Operations - Services team.The overall objective of this role is to ensure financial threats to the company are minimized by determining the terms or level of credit that can be granted without undue risk.
**Responsibilities**:
- Supervise a small team of Credit Initiation Specialists, and ensure the quality of tasks, and performance goals are met
- Manage exceptions utilizing credit knowledge and signing authority and train and coach Credit Initiation Specialists
- Ensure the integrity and confidentiality of customer documentation and recorded information within computerized systems
- Interpret procedures and policies to guide support staff in resolving complex problems
- Serve as a backup to the Senior Supervisor, escalate problems and recommend revisions to procedures as needed
- Resolve issues by identifying and selecting solutions, and analyzing information to provide evaluative judgements
- Provide input on training and development needs for assigned personnel
**Qualifications**:
- 0-2 years relevant experience




- Familiarity and understanding of financial industry preferred
- Consistently demonstrates clear and concise written and verbal communication
**Education**:
- Bachelor’s degree/University degree or equivalent experience
**Licenciatura Administración/Contable/Legal**
2-5 años de experiência en Bancos o empresas a fin
Dominio de MS Office.
- Excel (Base de datos)
- PPT (Presentaciones ejecutivas).
Multitask, que tenga la capacidad de atender varios proyectos (temas) al mismo tiempo.
Habilidad de trabajar bajo presión y fechas puntuales de entrega.
Generador de sinergias
Negociador
Actitud de servicio
Orientado a la generación continua de resultados
Analítico y conciso, capacidad de síntesis para abordar temas
- **Job Family Group**:
Compliance and Control
- **Job Family**:
Business KYC
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

📌 Analista 2 de Kyc de Aml de Cumplimiento (Ciudad de México)
🏢 Citi
📍 Ciudad de México