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Position Summary: This role ensures compliance with requirements for Commercial Credit operations, validates documentation, and evaluates collateral. Key Highlights: 1. Ensure compliance with requirements for Commercial Credit. 2. Review and validate documentation for granting commercial credits. 3. Verify the quality of collateral assets and their value. **At BanBajío, people are at the center; thus, 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 conducting Commercial Credit operations, including contracting and disbursement, verifying proper digital credit file compilation. * Review and validate that Banco del Bajío’s required documentation and information are available to grant commercial credits to clients. * Verify that Resolutions comply with current Policies and Authorities. * Review guarantors and their asset-related information, including verification of sound credit bureau behavior, unencumbered real estate assets, etc. * Review the quality of collateral assets, as well as confirm their value, proportion, and quality. **Requirements:** * Bachelor’s degree in Business Administration or Public Accounting. * Experience in Commercial Credit, Document Management, Internal Control, or Auditing. **Your health, safety, and development matter to us—learn about our benefits here.**
