Loan Documentation & Process Analyst 1

Workforcity

Not specified
Loan documentation review
Regulatory reporting
Data integrity and accuracy
The Loan Documentation & Process Analyst 1 position at Workforcity involves reviewing loan documentation and providing administrative support for Cash Credit Overdraft and Corporate Loan businesses. The role emphasizes compliance, process evaluation, and collaboration with various teams to ensure efficient loan processing and risk management

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 1 position at Workforcity involves reviewing loan documentation and providing administrative support for Cash Credit Overdraft and Corporate Loan businesses. The role emphasizes compliance, process evaluation, and collaboration with various teams to ensure efficient loan processing and risk management.

Skills & Requirements

Must-have

  • Loan documentation review
  • Regulatory reporting
  • Data integrity and accuracy
  • Risk mitigation
  • Bank related systems knowledge

Nice-to-have

  • Collaborative team player
  • Detail-oriented
  • Adaptable to fast-paced environment

Key Requirements

  • 2-4 years of experience
  • Sound knowledge of financial products
  • Accounting principles and practices
  • MBA or Master's in Finance & Banking
  • Chartered Accountants preferred

Work Rights

Not specified

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