Loan Documentation & Process Analyst 1

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Job Overview

This position will be responsible as a maker / checker to review loan documentation & administrative support to various Cash Credit Overdraft & Corporate Loan Business. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations The overall objective of this role is to support different businesses in extending CCOD & loans to eligible customers by collaborating with multiple teams

Responsibilities:

• Provide comprehensive support & contribute in all types of audits, ensuring compliance with internal and external requirements.
• facilitate regulatory reporting processes, maintaining accuracy and adherence to all applicable regulations for Cash Credit Overdraft (CCOD) & Lending Operations process
• Manage the generation and distribution of internal Management Information Systems (MIS) reports, ensuring timely and insightful data for decision-making towards Cash Credit Overdraft (CCOD) & Corporate Loans
• Lead and contribute to change management initiatives, focusing on smooth transitions and successful adoption of new processes or systems.
• Participate in automation and system enhancement projects, identifying opportunities for efficiency and implementing solutions.
• Perform various types of reconciliations to maintain data integrity and accuracy across systems and reports.
• Supports an expansive and/or diverse array of products (risk and control) /services.
• 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 Cash Credit Overdraft (CCOD) & loan processing
• 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

Appropriately assess risk when business decisions are made, demonstrate 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 issue with transparency

Qualifications/ Education:

• 2-4 years of experience
• Sound knowledge of financial products, accounting principles and practices
• Experience in Regulatory Reporting & Audit management is preferred
• High degree of numeracy, an analytical approach to tasks and problem-solving skills are essential
• Basic awareness of managing, preparing, and reviewing Cash Credit Overdraft (CCOD) &  loan documentation
• Ability to work under a fast-paced environment, detail-oriented
• Can work well under pressure and multi-task

Education:

• MBA or a Master's in a specialized field relevant to Finance & Banking. Graduates with deep product knowledge & experience can also be considered.
• Chartered Accountants are preferred.

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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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