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BANAMEX Credit Portfolio Sr Manager

ExperiencedNo visa sponsorship
Citi logo

at Citi

Bulge Bracket Investment Banks

Posted a month ago

No clicks

**BANAMEX Credit Portfolio Sr Manager** Lead Citi's credit portfolio globally, ensuring compliance with policies and regulations. Manage a team to monitor exposure, identify risks, and enhance customer experiences. Leverage advanced analytical tools (SAS, SQL, R, SPSS) to generate insights, formulate strategies, and drive business impacts. Requires 6-10 years of relevant experience, proficiency in MS Office, and strong quantitative, presentation, and communication skills. Master's degree preferred. Full-time role in Ciudad de Mexico, Mexico. Apply today.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Mexico

Full Job Description

BANAMEX Credit Portfolio Sr Manager

Apply (opens in new window)
Save

Job Req Id:

26991201

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

Hybrid

Posted:

Sep. 09, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Credit Portfolio Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to client and counterparties globally.

Responsibilities:

  • Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs
  • Conduct managerial responsibilities, including coaching/mentoring, performance management and evaluation (including managing the Review the Reviewer process), work assignment management and resource/capacity management, monitoring and escalating as needed
  • Continuously identify process improvements and efficiencies to support business unit goals through dissecting issues and making recommendations
  • Monitor daily queue dashboard and production reports and address production and/or pipeline management issues, serving as a an escalation point of contact for these and SLA related issues with the goal of enhancing customer experience
  • Conduct analyses related to policy (e.g., benefits tracking), bureau and alternate credit information, risk and reward trade-off, etc. by leveraging data and creating ad-hoc analyses/management information systems (MIS)
  • Identify business opportunities, develop credit tests and risk strategies, balancing risk and return, and work with cross-functional teams to ensure flawless execution of policy tests and strategies
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 6-10 years of experience with analytical or data manipulation tools (e.g., SAS, SQL, R, SPSS)
  • Experience with econometric and statistical modeling or application risk scoring
  • Experience in big data with knowledge of probabilities/distributions, building decision trees and regression models
  • Proficiency in MS Office
  • Proven ability to derive patterns, trends and insights, perform risk/reward trade-off analyses and connect these analytics to business impacts
  • Demonstrated quantitative, presentation and analytic skills
  • Consistently demonstrate clear and concise written and verbal communication

Education:

  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Responsable del desarrollo, implementacin y monitoreo de modelos y estrategias de riesgo de crdito enfocados en la prevencin y mitigacin de fraude de primera persona. La posicin combinar tcnicas avanzadas de analtica, modelado estadstico y explotacin de datos para identificar riesgos, generar estrategias de decisin y apoyar la toma de decisiones del negocio, manteniendo interaccin frecuente con lderes y directivos de la organizacin.

Requisitos:

  • 4 a 5 aos de experiencia en modelos y estrategias de riesgo de crdito.
  • Experiencia en anlisis de portafolio y desarrollo de estrategias de decisin.
  • Conocimiento en fraude de primera persona.
  • Dominio de SQL, SAS y Python.
  • Conocimientos avanzados de estadstica y modelado analtico.
  • Capacidad para desarrollar e implementar soluciones basadas en datos para la administracin del riesgo.
  • Experiencia interpretando grandes volmenes de informacin y transformndolos en recomendaciones de negocio.
  • Ingls intermedio a avanzado.
  • Experiencia liderando equipos pequeos (1 a 2 personas).
  • Capacidad de comunicacin e influencia con directivos y stakeholders senior.
  • Perfil analtico con visin estratgica y orientacin a resultados.

Perfil ideal

Profesional con slida experiencia en riesgo de crdito y fraude de primera persona, fuerte dominio analtico y conocimientos avanzados de modelado estadstico. Capaz de traducir informacin compleja en estrategias accionables y de interactuar con niveles directivos para impulsar decisiones basadas en datos.

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Portfolio Credit Risk Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

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

------------------------------------------------------

Other Relevant Skills

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

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save

BANAMEX Credit Portfolio Sr Manager

Compensation

Not specified

City: Not specified

Country: Mexico

Citi logo
Bulge Bracket Investment Banks

a month ago

No clicks

at Citi

ExperiencedNo visa sponsorship

**BANAMEX Credit Portfolio Sr Manager** Lead Citi's credit portfolio globally, ensuring compliance with policies and regulations. Manage a team to monitor exposure, identify risks, and enhance customer experiences. Leverage advanced analytical tools (SAS, SQL, R, SPSS) to generate insights, formulate strategies, and drive business impacts. Requires 6-10 years of relevant experience, proficiency in MS Office, and strong quantitative, presentation, and communication skills. Master's degree preferred. Full-time role in Ciudad de Mexico, Mexico. Apply today.

Full Job Description

BANAMEX Credit Portfolio Sr Manager

Apply (opens in new window)
Save

Job Req Id:

26991201

Location(s):

Ciudad De Mexico, Ciudad De Mexico, Mexico

Job Type:

Hybrid

Posted:

Sep. 09, 2026

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, youll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

The Credit Portfolio Senior Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to monitor the Citi portfolio and identify credit migration in coordination with the Risk Management team. The overall objective of this role is to lead the management of Citi's portfolio exposure to client and counterparties globally.

Responsibilities:

  • Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs
  • Conduct managerial responsibilities, including coaching/mentoring, performance management and evaluation (including managing the Review the Reviewer process), work assignment management and resource/capacity management, monitoring and escalating as needed
  • Continuously identify process improvements and efficiencies to support business unit goals through dissecting issues and making recommendations
  • Monitor daily queue dashboard and production reports and address production and/or pipeline management issues, serving as a an escalation point of contact for these and SLA related issues with the goal of enhancing customer experience
  • Conduct analyses related to policy (e.g., benefits tracking), bureau and alternate credit information, risk and reward trade-off, etc. by leveraging data and creating ad-hoc analyses/management information systems (MIS)
  • Identify business opportunities, develop credit tests and risk strategies, balancing risk and return, and work with cross-functional teams to ensure flawless execution of policy tests and strategies
  • 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications:

  • 6-10 years of experience with analytical or data manipulation tools (e.g., SAS, SQL, R, SPSS)
  • Experience with econometric and statistical modeling or application risk scoring
  • Experience in big data with knowledge of probabilities/distributions, building decision trees and regression models
  • Proficiency in MS Office
  • Proven ability to derive patterns, trends and insights, perform risk/reward trade-off analyses and connect these analytics to business impacts
  • Demonstrated quantitative, presentation and analytic skills
  • Consistently demonstrate clear and concise written and verbal communication

Education:

  • Bachelor's degree/University degree or equivalent experience
  • Master's degree preferred

Responsable del desarrollo, implementacin y monitoreo de modelos y estrategias de riesgo de crdito enfocados en la prevencin y mitigacin de fraude de primera persona. La posicin combinar tcnicas avanzadas de analtica, modelado estadstico y explotacin de datos para identificar riesgos, generar estrategias de decisin y apoyar la toma de decisiones del negocio, manteniendo interaccin frecuente con lderes y directivos de la organizacin.

Requisitos:

  • 4 a 5 aos de experiencia en modelos y estrategias de riesgo de crdito.
  • Experiencia en anlisis de portafolio y desarrollo de estrategias de decisin.
  • Conocimiento en fraude de primera persona.
  • Dominio de SQL, SAS y Python.
  • Conocimientos avanzados de estadstica y modelado analtico.
  • Capacidad para desarrollar e implementar soluciones basadas en datos para la administracin del riesgo.
  • Experiencia interpretando grandes volmenes de informacin y transformndolos en recomendaciones de negocio.
  • Ingls intermedio a avanzado.
  • Experiencia liderando equipos pequeos (1 a 2 personas).
  • Capacidad de comunicacin e influencia con directivos y stakeholders senior.
  • Perfil analtico con visin estratgica y orientacin a resultados.

Perfil ideal

Profesional con slida experiencia en riesgo de crdito y fraude de primera persona, fuerte dominio analtico y conocimientos avanzados de modelado estadstico. Capaz de traducir informacin compleja en estrategias accionables y de interactuar con niveles directivos para impulsar decisiones basadas en datos.

------------------------------------------------------

Job Family Group:

Risk Management

------------------------------------------------------

Job Family:

Portfolio Credit Risk Management

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Most Relevant Skills

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

------------------------------------------------------

Other Relevant Skills

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

------------------------------------------------------

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 (opens in new window).

View Citis EEO Policy Statement (opens in new window) and the Know Your Rights (opens in new window) poster.

Apply (opens in new window)
Save