Senior Credit Risk Analyst

hace 7 meses


Bogota, Colombia Citi A tiempo completo

The Credit Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams.

**Responsibilities**:

- Provides analysis of a business' financial trends, indicators and other client data for presentation to the Underwriting Manager for further discussion and consideration.
- Manages the risk associated with new and existing borrowing relationships through the following:

- Performs spreads of client business financial statements
- Creates Customer Accounting Systems’ through Credit Platform
- Recognizes potential client risk through early warning systems
- Performs periodic financial statement review
- Tracks established financial covenants
- Monitors compliance to borrowing base credit facility
- Accompanies Underwriting Manager on customer site visits (when appropriate)
- Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors.

**Qualifications**:

- 2-5 years previous experience in a financial institution with a focus on credit analysis and spreading software.
- Analyze program results vs expectations / Develop Strategies and Criteria / Gather data and prepare data for analysis

**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.
- **Job Family Group**:
Risk Management
- **Job Family**:
Credit Decisions
- **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



  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Analyst

    hace 7 meses


    Bogota, Colombia Citi A tiempo completo

    ICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) Underwriting organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking shared commitment to ensuring the safety and soundness of wholesale lending across ICM. A...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Analyst

    hace 7 meses


    Bogota, Colombia Zimmer Biomet A tiempo completo

    At Zimmer Biomet, we believe in pushing the boundaries of innovation and driving our mission forward. As a global medical technology leader for nearly 100 years, a patient’s mobility is enhanced by a Zimmer Biomet product or technology every 8 seconds. As a Zimmer Biomet team member, you will share in our commitment to providing mobility and renewed life...


  • Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...


  • Bogota, Colombia Mastercard A tiempo completo

    Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

  • Credit Risk Associate

    hace 7 meses


    Bogota, Colombia Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Risk Operations

    hace 7 meses


    Bogota, Colombia CRISIL LIMITED A tiempo completo

    **Job Description Sheet** **Job title **Risk Operations **Location **Colombia **Experience **2-4 years Our client is seeking consultants with 2-4 years’ experience to facilitate Market and Credit Risk operations and reporting processes in the Risk Operations team. The role includes process engineering, administration, 10Q/K disclosures, data mining and...

  • Risk Manager

    hace 7 meses


    Bogota, Colombia KLYM A tiempo completo

    **Descripción de la empresa** We are in need of a Risk Manager with corporate and credit knowledge seeking a highly dynamic and entrepreneurial working environment. Applicants must have at least 8-15 years of work experience and have completed credit training at a bank or other financial institution, insurance company or credit rating agency. Applicant...

  • Analyst Apar

    hace 7 meses


    Bogota, Colombia Johnson & Johnson A tiempo completo

    We are searching for the best talent for Analyst APAR to be in Bogotá. **Purpose**:The Analyst APAR is responsible from an end-to-end perspective of the customer credit analysis, blocked order release process and customer daily credit data management with regional and multi-sector scope to support internal customers for strategic decisions, financial and...


  • Bogota, Colombia Johnson & Johnson A tiempo completo

    At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...


  • Bogota, Colombia Citi A tiempo completo

    **Key Responsibilities** 1. Credit Portfolio Group Manager / SCO must review credit proposals having an adequate understanding of products, risks, industries and clients, making sure limits are approved within franchise risk appetite. 2. Participate with the senior management in the preparation and presentation of the scenario plan where the main...


  • Bogota, Colombia CSG A tiempo completo

    **Job Description**: - Hi, I'm- Laura Pérez - your Recruiter and guide to joining CSG. At CSG, you're more than your resume. We want your diverse perspective and unique background to help us enrich the work we do together. We believe that by channeling the power of all, we make ordinary customer and employee experiences extraordinary. Channel the power of...


  • Bogota, Colombia Boston Scientific Corporation A tiempo completo

    **Work mode**:Hybrid**Onsite Location(s)**:Bogota, CUN, CO**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance** - At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and high-performing employees, tackling some of the...


  • Bogota, Colombia Citi A tiempo completo

    The Regulatory Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • Bogota, Colombia Unilever A tiempo completo

    **Unilever está en búsqueda de un **Credit & Collect Analyst** **Base**: Bogotá **ACERCA DE UNILEVER** Unilever es el lugar donde puedes hacer realidad tu propósito con el trabajo que haces: crear un mejor negocio y un mundo mejor. Trabajarás con marcas que son amadas y mejorarán las vidas de nuestros consumidores y las comunidades que nos rodean....

  • Head of Credit

    hace 6 meses


    Bogota, Colombia KLYM A tiempo completo

    Descripción de la empresa At KLYM, we propel companies worldwide with accessible and agile financing so they can keep growing. Now, we are looking for our next **Head of credit.** Descripción del empleo **Your mission** You should be an individual with corporate and credit knowledge seeking a highly dynamic and entrepreneurial working environment, with...

  • Rm&c Senior Analyst

    hace 6 meses


    Bogota, Colombia Kenvue A tiempo completo

    Description - This role will be part of the Enterprise Business Solutions Finance team in the Compliance - Risk Management process area. The Enterprise Business Solutions Finance organization provides best-in-class, cost-effective financial services, and compliance to our Operating Companies around the world. - Risk Management & Compliance Senior Analyst...


  • Bogota, Colombia Citi A tiempo completo

    The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

  • Credit & Collect Analyst

    hace 2 semanas


    Bogota, Colombia Unilever A tiempo completo

    **Unilever está en búsqueda de un **Credit & Collect Analyst****Base**: Bogotá**ACERCA DE UNILEVER**Unilever es el lugar donde puedes hacer realidad tu propósito con el trabajo que haces: crear un mejor negocio y un mundo mejor. Trabajarás con marcas que son amadas y mejorarán las vidas de nuestros consumidores y las comunidades que nos rodean....