Loan Documentation & Process Analyst 1

Work From Home With CiCi

Fully remote
Loan documentation review
Regulatory reporting
Audit management
The Loan Documentation & Process Analyst position at CiCi involves reviewing loan documentation and providing administrative support for Cash Credit Overdraft and Corporate Loan processes. The role requires collaboration with various teams to ensure compliance, manage reporting, and contribute to process improvements

Job Summary

  • This position will be responsible as a maker / checker to review loan documentation & administrative support to various Cash Credit Overdraft & Corporate Loan Business.
  • The overall objective of this role is to support different businesses in extending CCOD & loans to eligible customers by collaborating with multiple teams.
  • 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.

Matching Summary

Match Score: 85

The Loan Documentation & Process Analyst position at CiCi involves reviewing loan documentation and providing administrative support for Cash Credit Overdraft and Corporate Loan processes. The role requires collaboration with various teams to ensure compliance, manage reporting, and contribute to process improvements.

Skills & Requirements

Must-have

  • Loan documentation review
  • Regulatory reporting
  • Audit management
  • Data integrity and accuracy
  • Risk minimization
  • Bank related systems knowledge

Nice-to-have

  • Interpersonal and diplomacy skills
  • Sound ethical judgment
  • Adaptable to fast-paced environment

Key Requirements

  • 2-4 years of experience
  • MBA or Master's in Finance & Banking
  • Chartered Accountants preferred
  • Experience in Regulatory Reporting & Audit management preferred

Work Rights

Not specified

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