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BANAMEX - Testing Analyst - Officer

CitigroupCitigroup·Financial Services

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Posted

1 day

Sponsorship

H-1B history

This company has a track record of sponsoring H-1B visas.

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About the role

The Credit Portfolio Analyst is an entry-level position responsible for participating in a variety of portfolio monitoring activities to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to assist in managing Citi's portfolio exposure to clients and counterparties globally.

Responsibilities:

  • Work directly with client businesses to change process flow while maintaining required functionality and adherence to policy and procedure requirements
  • Develop and utilize risk management tools for measurement, monitoring and management of clients' exposure and assist with synchronization and cleanup of static data across multiple applications
  • Perform standard daily and weekly analyses as well as customized risk analyses and communicate key findings to senior management
  • Create presentations and documents for internal and external use on topics such as Risk Group functions, margin methodologies and risk issues
  • Analyze control environment including periodic review of the control environment, vetting of new systems, processes, policies and procedures, ensuring they are in sync with market practices
  • Represent the department to internal and external credit officers, auditors and regulatory agencies as their issues relate to market risk and control issues
  • 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:

  • Previous relevant experience preferred
  • Experience in financial analysis, accounting and valuation
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven analytical, problem-solving and entrepreneurial skills
  • Demonstrated ability to work under limited supervision as well as in a team environment

Education:

  • Bachelor's degree/University degree or equivalent experience

  • Manejo de bases de datos, análisis de información.
  • Diseño y ejecución de casos de pruebas de política y workflow
  • Conocimiento en metodología agile.
  • Ambientación de casos de prueba.

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Job Family Group:

Risk Management

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Job Family:

Portfolio Credit Risk Management

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Time Type:

Full time

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Most Relevant Skills

Analytical Thinking, Credible Challenge, Governance, Policy, Procedure, and Regulation, Portfolio Analysis, Risk Management Lifecycle.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

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Aplyr's read

Citigroup is a global financial services leader offering diverse roles, attracting professionals in finance, technology, and operations seeking international exposure and advancement.

Synthesized from recent postings & public sources

What's promising

  • •Citigroup's global presence offers employees opportunities for international career advancement.
  • •The company invests heavily in technology, providing roles for tech-savvy professionals.
  • •Citigroup's diverse services allow for career growth across multiple financial sectors.

What to watch

  • •Citigroup has faced regulatory challenges impacting its operations and reputation.
  • •The company's size can lead to bureaucratic processes that slow decision-making.
  • •Citigroup's restructuring efforts may create uncertainty in job stability.

Why Citigroup

  • •Citigroup's extensive global network differentiates it from many competitors.
  • •The firm's commitment to innovation is evident in its technology-driven roles.
  • •Citigroup offers specialized roles requiring language skills, such as Japanese-speaking positions.

Aplyr’s read is generated by AI from public sources. Was it useful?

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About Citigroup

Citi, also known as Citigroup Inc., is a global financial services corporation that provides a wide range of financial products and services to consumers, corporations, governments, and institutions.

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