Bilingual Loan Documentation Analyst — Precision Processing

Citigroup Inc.; Ciudad de México; On-site; MXN 300,000 - 420,000; Full time

Job summary

Citigroup Inc. in Mexico City is seeking a Loan Documentation and Processing Analyst 2 to support the loan lifecycle, including preparing, reviewing, and closing loans within a complex operations environment.

The role requires 2–4 years of experience, advanced English, and solid understanding of loan processes, risk controls and applicable laws. You will interact with internal teams and customers while ensuring accuracy and compliance.

Qualifications

• 2–4 years relevant experience.
• Advanced English is required.
• Elementary level knowledge of Business Processes, Systems and Tools used in the Loan Process
• Demonstrate understanding of Loan Processes, Procedures, Products and Services
• Basic awareness of managing, preparing, and reviewing loan documentation
• Able to identify, mitigate, manage, resolve, and accelerate risks and issues
• Awareness of risk types, policies and control measures and processes
• Comply with applicable laws, rules, and regulations, and adhering to Policies

Responsibilities

• This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process.
• Activities will include independently processing and closing loans within a complex loans operation environment
• Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments
• performing loan reconcilations, inputting general ledger entries and (complex) calculations
• There will be possible interaction with other counterparties around positions and outstanding balances/claims
• Supports an expansive and/or diverse array of products (risk and control) /services.
• Follows established procedures to identify and resolve problems related to loan documentation/processing activities
• Makes recommendations to management to support process improvement
• Resolves problems by identifying and selecting solutions through the application of acquired technical experience

Skills

Advanced English

Loan processes knowledge

Risk management

Communication skills

Education

Bachelor’s/University degree or equivalent experience

Tools

Loan Documentation Systems

Banking Systems

Job description

Citigroup Inc. in Mexico City is seeking a Loan Documentation and Processing Analyst 2 to support the loan lifecycle, including preparing, reviewing, and closing loans within a complex operations environment.

The role requires 2–4 years of experience, advanced English, and solid understanding of loan processes, risk controls and applicable laws. You will interact with internal teams and customers while ensuring accuracy and compliance.