SME ANALYST

Description

Position Summary: We are seeking an SME Analyst to review customer files, validate documentation, enter and register credits, and provide regulatory advisory services focused on SME credit at Banorte. Key Responsibilities: 1. Review and validation of customer documentation 2. Credit entry and management in institutional systems 3. Regulatory advisory services for SME credit **Location:** Irapuato, Guanajuato, MX **Category:** Commercial Banking/Branches **Requisition ID:** 121596 SME ANALYST At Banorte, we seek unique, strong, and extraordinary talent that drives the country’s transformation and innovation, becoming a powerful ally for robust growth with Mexico. We firmly believe that the combination of solidarity, innovation, respect, loyalty, and responsibility is the perfect formula to become the best team in the financial sector. Position Objective: Conduct customer file reviews to ensure regulatory compliance. Each day you will face new and interesting challenges in your role, for which you will be responsible for: * Validating documentation according to a checklist. * Entering credit information into institutional systems. * Reviewing and establishing credit lines, registering credits, and disbursing them. * Providing general regulatory advisory services focused on SME credit. Requirements: * Education: Bachelor’s degree in Finance, Business Administration, Accounting, Economics, or currently pursuing such a degree. * Preferred experience: 6 months in a related position. * Strong sense of responsibility, proactivity, ability to work under pressure, verbal fluency, and interpersonal skills. At Grupo Financiero Banorte, we promote a culture of inclusion, respect, and equity. All individuals interested in joining our team are considered based on objective criteria related to their talent, experience, and skills. Our commitment is to ensure transparent selection processes.