Loan Documentation & Processing Analyst — Process Optimizer

Citigroup; Ciudad de México; Presencial; MXN 400.000 - 560.000; Jornada completa

Descripción de la vacante

Citigroup seeks a Loan Documentation Analyst 2 to manage preparing and reviewing loan documentation and support the loan process. You will independently process and close loans within a complex operations environment, ensuring accuracy and timely delivery.

Ideal candidates have 2–4 years of relevant experience, advanced English, and a solid understanding of loan processes, procedures, products, and services, with attention to risk and compliance.

Formación

• 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 elevate risks and issues.
• Comply with applicable laws, rules, and regulations, and adhering to Policies.

Responsabilidades

• 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 loan operations environment
• Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations.
• 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 that require investigation or research.
• Make recommendations to management to support process improvement.
• Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
• Designs and analyses moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services.
• Makes evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements.
• Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies
• Timely management and escalation of all inquiries and issues related to loan processing
• Has direct interaction with external customers to disseminate or explain information
• Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
• Demonstrates an excellent knowledge of Bank related systems.
• Utilizes communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while sensitive to audience diversity
• Individuals at this level exhibit executional capabilities
• Adequately 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.

Conocimientos

Advanced English

Knowledge of Loan Processes

Risk awareness

Educación

Bachelor's/University degree or equivalent experience

Herramientas

Banking systems

Descripción del empleo

Citigroup seeks a Loan Documentation Analyst 2 to manage preparing and reviewing loan documentation and support the loan process. You will independently process and close loans within a complex operations environment, ensuring accuracy and timely delivery.

Ideal candidates have 2–4 years of relevant experience, advanced English, and a solid understanding of loan processes, procedures, products, and services, with attention to risk and compliance.