• Senior Credit Analyst (High Risk)

    Job Locations MX-NLE-Monterrey
    Requisition ID
    Employee Type
    Full Time-Regular
    Credit / Underwriting
    Not Applicable
  • Overview

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    The Sr. Credit Analyst will be responsible to perform the analysis of customers' information received through the system and makes credit decisions based on the credit policy and the established procedures, within the established company´s SLA´s. Additionally as a Sr. Credit Analyst for the high risk area, you will be expected to perform document verification for fraud prevention.


    Analysis area is responsible for performing credit analysis of individuals and companies’ applications in which the customer profile and the payment capacity is evaluated.


    • Perform quality credit analysis in order to make credit decisions assertively.
    • Ensure understanding of credit policies and procedures established.
    • Document validation & data entry in credit system (“Respuestas”)
    • Responsible for client information inconsistency validation & fraud prevention.
    • Take responsibility for projects that may require individual work
    • Assess and report daily activities.
    • Participate in the progress, completion and updated of BPMS phases


    • Bachelor degree in Administration, Finance, Economics or similar
    • Desirable: Master in Business or Finance
    • At least +1 year of experience in a credit analysis role (personal credit, companies, leasing, etc.)
    • Experience in document verification (credit applications and related documents)
    • Strong Spanish & English Skills (will be evaluated)
    • High analytical capacity (Ability to solve numerical & data problems)
    • High sense of responsibility
    • Customer oriented
    • Team work and collaboration
    • Ability to work under pressure
    • Ability to present technical information clearly and accurately
    • Effective oral and written communication skills
    • Strong computer skills, including Microsoft Office tools


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