Citi Group Analista de Documentación Legal Crédito 

Mexico, Mexico City 

178669136

Responsibilities:

• Provides Credit Policy advice and any query on Credit Documentation to Business and any related parties.
• Reviews credit documents and ensure that they are in compliance with Citibank Credit Policies and Standards;
• Reviews of Credit Risk and Basel II systems batch processing, investigation and follow up of any issues;
• Prepares special reports as needed that are not readily available to the users by using the query tools available.
• Works with other team members if required to provide efficient and timely results.
• Develops, analyzes and interprets the data from the risk systems, making comparable analyses, recommending options and courses of action;
• Works closely with the other teams to ensure knowledge sharing and transfer of best practices;
• Works closely with other parties such as technology when required to resolve issues.
• Checks that the required documents for each approved facility are in place according to Credit Policies and local requirement before proceeding to release it in the credit system.
• Performs name screening of the authorized signers of credit documents.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 0-2 years relevant experience
• Ability to produce work accurately and under pressure to challenging deadlines;
• Consistently demonstrates clear and concise written and verbal communication skills
• Proficient in Microsoft Office with an emphasis on MS Excel
• Self-motivated and detail oriented
• Good analytical and problem solving skills; Some credit risk and product knowledge;
• Ability to adapt to new situations and implement changes

Education:

• Bachelor’s/University degree or equivalent experience

FUNCIONES PRINCIPALES:

• Análisis de información.
• Manejo de expedientes, (logística, archivonomía)
• Conocimiento en documentación legal de crédito (contrato de crédito, convenios, pagares, soporte de crédito).
• Trabajo en equipo.
• Trabajo bajo presión.
• Alcance de resultados.

REQUISITOS:

• Licenciatura: Administración, Finanzas, Archivonomía y/o afín.
• Experiencia en manejo de documentos de crédito.
• Operaciones de crédito.
• Experiencia en proyectos.
• Manejo de office-Intermedio (cruce de base).

Time Type:

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