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 escalate 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
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Job Family Group:
Operations - Services
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Job Family:
Credit Maintenance
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Time Type:
Full time
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Most Relevant Skills
Please see the requirements listed above.
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Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
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