Loan Transaction & Closing Operations Analyst

Citigroup; Monterrey; On-site; MXN 600,000 - 1,000,000; Full time

Job summary

Citigroup in Monterrey is seeking a Transaction Management professional to support loan origination, closing, and servicing life cycles. The role emphasizes data quality, risk controls, and cross-functional collaboration across business lines, risk, and operations.

The successful candidate will handle complex loan transactions, implement processes, and train staff while maintaining strict deadlines and regulatory standards.

Qualifications

• Fluent level of English is a must.
• 2-5 years relevant experience.
• Excellent communication, organizational and interpersonal skills.
• Work well under tight deadlines, manage priorities, and complete tasks with minimal follow-up.
• Quantitative skills with high proficiency in Excel and other Microsoft programs.
• Tableau or visualization tool familiarity.
• Experience with Loan IQ, transaction capture tools, etc.
• Keen attention to detail.
• Analytical and problem-solving abilities.
• Client relationship and solution skills.

Responsibilities

• Support loan origination and lifecycle management including syndicated and bilateral loans.
• Create processes, standards, controls, and training for transaction management.
• Design and implement technology, including testing and rollout.
• Provide training and support to transaction management staff.
• Partner with originating and coverage lines, credit risk, operations, legal, etc.
• Ensure data quality, controls and regulatory compliance.
• Define and implement operational metrics and risk reviews for transparency.
• Improve processes and efficiencies across loan lifecycle.
• Participate in projects to enhance performance and efficiency.
• Assist with loan remediation and system migrations.
• Maintain a deal closing pipeline and coordinate loan transactions.

Skills

English fluency

Communication

Organizational skills

Time management

Analytical thinking

Attention to detail

Problem solving

Interpersonal skills

Education

Bachelor's degree or equivalent

Tools

Excel

Tableau

Loan IQ

Transaction capture tools

Job description

Citigroup in Monterrey is seeking a Transaction Management professional to support loan origination, closing, and servicing life cycles. The role emphasizes data quality, risk controls, and cross-functional collaboration across business lines, risk, and operations.

The successful candidate will handle complex loan transactions, implement processes, and train staff while maintaining strict deadlines and regulatory standards.