Head of Global Risk

Mexico City
Finance – Credit Risk /
Full-time /
Hybrid

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Credit Risk Application Questions MX

  • Do you speak and write in English and Spanish fluently? Any other languages?
  • Number of years experience with underwriting or credit analysis of businesses for commercial credit? what about corporate cards? Please explain in detail.
  • Level of expertise (1 is lowest; 10 is highest) in reviewing business credit reports as part of assessing business customer for credit?
  • Level of expertise (1 is lowest; 10 is highest) in reviewing business financial statements and bank statements as part of assessing business customer for credit?
  • Level of understanding and ability to explain (1 is lowest; 10 is highest) key financial metrics, such as debt-to-equity ratio, tangible vs. intangible assets and EBITDA vs. net income?
  • Ability to present a concise and comprehensive presentation to senior management with recommendation to approve or decline credit limits up to $1M USD? Please describe this experience.
  • Depth of knowledge of available data sources and open banking solutions in Latam to enable ongoing customer monitoring and risk assessment? Please describe in detail including what sources.
  • Are you able to go into our office in Roma Norte on a flexible schedule?