Citi

Loan Documentation process Analyst

Citi  •  Republic of India (Onsite)  •  6 days ago
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Job Description

Corporate Loan Doc & proc Analyst 1: Is a position in IC will be responsible for making, review loan documentation & administrative support to various Corporate Loan Business. The overall objective of this role is to support different businesses in extending loans to eligible customers by collaborating with multiple teams

Responsibilities:

  • This role will review loan documentation while providing support to a variety of tasks related to the loan process activities including independently processing and closing loans within a complex loans’ operation environment
  • Thorough understanding of ever-changing regulatory requirements applicable to the product
  • Applies in-depth knowledge of concepts and procedures within own area to resolve issues related to loan documentation processes
  • Identifies loan related control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses
  • Directly impacts the area through shared responsibility for delivery of end results and formulation of procedures/process improvement
  • Provides value-added perspective or advice that contributes to the development of new techniques and the improvement of the loan documentation processes for the area
  • Resolves complex problems where the analysis of situations or data requires an in-depth evaluation of loan procedures and industry standards
  • Creates, develops and maintains effective relationships with colleagues, management, internal/external stakeholders, and seeks to understand their needs and provides solutions
  • Preparation, Validation and timely submission of regulatory reporting’s
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.

Qualifications/ Education:

  • 0-4 years of experience
  • Sound knowledge of financial products, accounting principles and practices
  • High degree of numeracy, an analytical approach to tasks and problem-solving skills are essential
  • Ability to work under a fast-paced environment, detail-oriented
  • Can work well under pressure and multi-task
  • Bachelor’s/University degree

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Job Family Group:

Operations - Transaction Services

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Job Family:

Loan Documentation and Processing

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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View Citi’s EEO Policy Statement and the Know Your Rights poster.

Citi

About Citi

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

For information on Citi’s commitment to privacy, visit on.citi/privacy.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
New York, New York
Year Founded
1812
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