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The Loan Documentation & Process Analyst 2 position at CiCi focuses on supporting and managing audits, ensuring compliance with regulations, and contributing to process improvements in Cash Credit Overdraft (CCOD) and loan processing. The role requires a blend of technical knowledge, analytical skills, and effective communication to enhance operational efficiency and maintain data integrity.
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Job Summary
Provide comprehensive support & manage all types of audits, ensuring compliance with internal and external requirements.
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.
Drive and participate in automation and system enhancement projects, identifying opportunities for efficiency and implementing solutions.
Matching Summary
Match Score: 75
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The Loan Documentation & Process Analyst 2 position at CiCi focuses on supporting and managing audits, ensuring compliance with regulations, and contributing to process improvements in Cash Credit Overdraft (CCOD) and loan processing. The role requires a blend of technical knowledge, analytical skills, and effective communication to enhance operational efficiency and maintain data integrity.
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Skills & Requirements
Must-have
Cash Credit Overdraft (CCOD) & Lending Operations
regulatory reporting processes
Management Information Systems (MIS) reports
automation and system enhancement projects
data integrity and accuracy
risk mitigation and control policies
Nice-to-have
accountable, ethical, results oriented
interpersonal and diplomacy skills
sensitive to audience diversity
safeguarding Citigroup, its clients and assets
Key Requirements
4-6 years of experience
MBA or Master's in Finance & Banking
Chartered Accountants preferred
Experience in Regulatory Reporting & Audit management
Deep expertise in performing complex reconciliations
Experience in Cash Credit Overdraft (CCOD) & Loan processing