Loan Documentation & Processing Intermediate Analyst

Citi Handlowy

Kuala Lumpur, Malaysia
On-site
Controls definition, monitoring, & testing
Support internal & external reviews
Keeping updated on policies and regulations
Citi Handlowy is seeking a Loan Documentation & Processing Intermediate Analyst in Kuala Lumpur, Malaysia, to support their Lending Operations team. The ideal candidate will have 4-5 years of relevant experience in loan operations and possess strong analytical, communication, and problem-solving skills

Job Summary

  • This role will support a team providing controls & issue governance across Lending Operations Asia, involving correspondences and strategizing with partners & stakeholders in Asia.
  • Responsibilities include performing controls definition, monitoring, & testing, supporting internal & external reviews, and keeping updated on policies and regulations for regional alignment.
  • The individual will be involved in Lending Operations enterprise functions such as Continuity of Business & Records Management, making recommendations for process improvement and ensuring alignment with global standards.

Matching Summary

Match Score: 85

Citi Handlowy is seeking a Loan Documentation & Processing Intermediate Analyst in Kuala Lumpur, Malaysia, to support their Lending Operations team. The ideal candidate will have 4-5 years of relevant experience in loan operations and possess strong analytical, communication, and problem-solving skills.

Skills & Requirements

Must-have

  • controls definition, monitoring, & testing
  • support internal & external reviews
  • keeping updated on policies and regulations
  • Lending Operations enterprise functions
  • process improvement recommendations
  • validate procedures, tools and training
  • support Global Risk and Control team
  • resolve problems by identifying solutions
  • manage deliverables requests from regulators / auditors
  • compile, prepare and respond to findings
  • develop and deploy control monitoring mechanisms
  • assess risk when business decisions are made
  • strong controls background
  • analytical thinking
  • openness to regional aspect

Nice-to-have

  • ability to manage control practices
  • strong written and verbal communication
  • work with various levels of management
  • build and maintain effective working relationships
  • strong influence/negotiation skills
  • proficiently use MS Office products
  • knowledge of accounting principles
  • awareness of industry, competitors and trends
  • comprehension of Financial Products
  • knowledge of compliance with laws
  • evaluate and ethical judgment
  • identify, mitigate, resolve risks
  • think strategically, end-to-end impacts
  • analyze and think critically
  • manage, improve, and design processes
  • work well under pressure
  • multi-task with a sense of urgency
  • proactive to escalate issues
  • drive change on process
  • deliver results and meet tight deadlines
  • collaborate with team members

Key Requirements

  • Bachelor's/University degree
  • At least 4-5 year related experience in loan operations
  • Experience in loan operations, MCA controls & Audits
  • Experience in Operation Risk Management

Work Rights

Not specified

Tailored Resume

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