Job Summary: This role ensures compliance with credit requirements by validating documentation, verifying policies, and assessing risks to determine customer credit eligibility. Key Responsibilities: 1. Ensure compliance with requirements in credit operations. 2. Review and validate documentation required for granting credits. 3. Assess risks and evaluate collateral to determine credit eligibility. **At BanBajío, people are at the center; therefore, we build a community with the best banking environment and culture.** **Responsibilities and Functions:** * Ensure compliance with all requirements established in the Credit Manual for executing credit operations, including contract execution and disbursement, verifying proper integration of the digital credit file. * Review and validate the documentation required by the institution to grant credits. * Verify that resolutions comply with institutional policies. * Assess sectoral, operational, and financial risks of customers (prospects and existing), customer repayment capacity, joint obligors and/or guarantors, as well as evaluate the level and type of proposed collateral to determine creditworthiness. **Requirements:** * Bachelor’s degree in Economics or Administration. * Minimum 1 year of experience in a similar position at banking institutions. * Knowledge of Financial Statement Analysis, Cash Flow Preparation, and Evaluation Techniques. **Your health, safety, and development matter to us—learn about our benefits here.** \#bajio JT:STD
Juan García
Indeed · HR
Juan García
Indeed · HR
