Credit Maintenance Intermediate Analyst

Overview

We are seeking a detail‑oriented Credit Maintenance Intermediate Analyst to join our Credit Operations team in Mexico City. In this role, you will play a key part in ensuring the accuracy, integrity, and governance of credit exposure data across multiple systems, directly supporting risk management and business decision‑making across LATAM.

This position offers strong exposure to credit risk processes, collaboration with Relationship Managers, and opportunities to develop within a global banking environment.

Key Responsibilities

• Maintain and update credit exposure, obligor, and facility data across core credit systems, ensuring high levels of accuracy and data integrity
• Partner with Relationship Managers (RMs) and internal stakeholders to process credit requests and resolve data or system discrepancies
• Review incoming credit applications to ensure completeness, policy compliance, and timely system booking
• Monitor daily credit limits vs. exposure, identify exceptions, and elevate issues in line with internal policies
• Support the maintenance of controls, documentation, and insurance records, ensuring timely tracking and renewals
• Identify trends or inconsistencies in processes and proactively recommend improvements
• Contribute to portfolio monitoring activities, applying sound judgment when interpreting credit data
• Ensure adherence to risk, compliance, and regulatory requirements, maintaining strong governance standards

Qualifications & Experience

• Effective communication skills in English (oral and writing)
• 2–5 years of experience in credit operations, risk, banking operations, or financial services
• Familiarity with credit processes, lending products, or exposure monitoring is highly valued
• Flexible schedule with availability to work on public holidays, due to regional LATAM coverage
• Strong analytical skills with the ability to interpret and validate financial/credit data
• Experience working with data systems or reporting tools (Excel proficiency required; other tools a plus)
• High level of attention to detail, organization, and accountability

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.

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