Credit Maintenance Intermediate Analyst at Citi | Mexico City

Citi is recruiting a Credit Maintenance Intermediate Analyst for its Credit Operations team in Mexico City to manage credit exposure data across Latin America (LATAM). According to the company, this role supports risk management and business decision-making by ensuring the integrity and governance of data across multiple systems.

Why is Citi hiring for this credit operations role?

The position focuses on the accuracy and governance of credit exposure, obligor, and facility data. Citi states the analyst will partner with Relationship Managers to process credit requests and resolve system discrepancies.

This role involves reviewing credit applications for policy compliance and monitoring daily credit limits against exposure. The company requires the analyst to escalate issues and maintain insurance records and controls to meet regulatory requirements.

Did You Know? Citi employs a global team of more than 230,000 people.

What qualifications does the candidate need?

Applicants must have two to five years of experience in banking operations, risk, financial services, or credit operations. Citi requires proficiency in Excel and effective oral and written communication skills in English.

The company values familiarity with lending products and exposure monitoring. Because the role provides regional LATAM coverage, candidates must have a flexible schedule and be available to work on public holidays.

Expert Insight: Samantha Carter notes that the requirement for holiday availability highlights the operational pressure of maintaining real-time risk governance across diverse LATAM time zones and regulatory environments.

What may happen next for the Credit Operations team?

A successful hire could lead to a reduction in data inconsistencies through the proactive recommendation of process improvements. This may strengthen the overall portfolio monitoring activities for the region.

Citi: What's Next for Citi in Mexico with Catalina Herrera

The analyst’s focus on policy compliance could potentially streamline the system booking of incoming credit applications. Such improvements may further support the bank’s broader risk management goals in the LATAM market.

Frequently Asked Questions

Where is this position located?
The role is based in Mexico City.

What is the required experience level for this role?
Citi requires two to five years of experience in credit operations, risk, banking operations, or financial services.

Does the role require specific software skills?
Yes, Excel proficiency is required, and experience with data systems or reporting tools is a plus.

How do you think regional coverage requirements impact the balance of professional and personal time in global banking?