Citi Group Credit Initiation Team Lead Cards-4 

Mexico, Mexico City 

199502747

Responsibilities:

• Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities
• Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and related defects
• Maintain an executive document to track all request, changes, and action plans performed on credit reports
• Prepare weekly and monthly audit reports and contribute to achieving acceptable audit ratings
• Prepare portfolio and related credit information for internal and external auditors
• Make evaluative judgements based on the analysis of factual information
• Resolve problems by identifying and selecting solutions through the application of acquired technical experience and guided by precedence
• 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:

• Relevant experience required
• Experience in credit operations or similar position
• Knowledge of the processes, procedures and systems
• Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
• Ability to work in a team-oriented environment

Education:

• Bachelor’s degree/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.

-Análisis de Solicitudes para otorgar líneas tarjeta de crédito/ nomina/ Créditos Personales/ Créditos Hipotecarios

-Evaluación de solicitudes de tarjetas de crédito

-Revisión de documentos/ solicitudes de tarjeta de crédito

-Validación de documentos y con base a ello se aprueba o se declina el crédito

-Revisión de Buro de Crédito

-Experiencia previa en la industria deseable

-Dictaminación o revisión documental de solicitudes de crédito o tarjetas de crédito.

-Manejo de Excel intermedio.

-Revisión de buro de crédito.

-Atención al detalle

-Sentido de urgencia

-Capacidad de Análisis

Time Type:

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