Loan doc & proc analyst 1, Citi

Citi

Ubicación:
Mexico, Ciudad De Mexico

Categoría:
Finanzas

Tipo de contrato:
No proporcionado

Salario:

No proporcionado

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Descripción del trabajo:

The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in perform assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job. Individual must be accountable, ethical, results oriented, trustworthy and credible.

Responsabilidades:

Manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process
Involved in providing day-to-day Collateral management which may include booking cash transactions and making payments, input of general ledger entries and (complex) calculations
Supports an expansive and/or diverse array of products (risk and control) /services
Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research and makes recommendations to management to support process improvement
Designs and analyze moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/services
Makes judgments based on the analysis of factual information, and provides assistance in the implementation of loan documentation process improvements
Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest process improvements, and adhere to audit and control policies
Timely management and escalation of all inquiries and issues related to loan processing
Demonstrates a sound 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
Has direct interaction with external customers to disseminate or explain information
Individuals at this level exhibit strong executional capabilities
Utilizes strong communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while being sensitive to audience diversity
Appropriately assess risk when business decisions are made, demonstrating 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 issues with transparency
Validación de información de clientes en documentos y virtualmente, Tomar acciones en sistema, Facturación de producto de arrendamiento, IVA, intereses, capital, etc.
Envío de reportes plan (financiamiento a las agencias de banco)

Requisitos:

0-2 years Experience
Elementary level knowledge of Business Processes, Systems and Tools used in the Loan Process
Demonstrate understanding of Loan Processes, Procedures, Products and Services
Basic awareness of managing, preparing, and reviewing loan documentation
Able to identify, mitigate, manage, resolve, and escalate risks and issues
Awareness of various risks, policies and control measures and processes
Comply with applicable laws, rules, and regulations, and adhering to Policies
1 año en productos empresariales y créditos
Licenciatura económico-administrativa
Excel intermedio, paquetería office. Acces, CITY DOCS, ADMWIN, 403, 408, S16. Interpretación de los contratos de crédito empresarial
Enfoque al detalle, abierto al cambio, trabajo en equipo, comunicación efectiva, liderazgo, atención al cliente (pro-negocio)

Información adicional:

Oferta publicada:
19 de junio de 2025

Tipo de empleo:

Tiempo completo

Tipo de trabajo:

Trabajo híbrido

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Loan doc & proc analyst 1