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Director de Operaciones de Crédito

https://www.citi.com/ Logo

Citi

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Location:
Mexico, Ciudad De Mexico

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided

Job Description:

The Loan Doc & Proc Group Mgr. role involves managing complex loan documentation processes within a professional environment and ensuring compliance with applicable laws and regulations. The position requires strong communication, team management, and strategic planning skills with involvement in cross-functional processes and risk management.

Job Responsibility:

  • Manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process
  • accountable for management of a complex/critical/large professional disciplinary area within loan documentation
  • supports a wide range of internal clients (product, sales, client delivery, and technology) and external corporate clients
  • involved in short-to-medium-term planning of actions and resources, and exercises control over resources, budget, policy formulation and planning
  • applies comprehensive understanding of concepts and procedures within loan documentation and sound knowledge of other areas to resolve issues
  • manages complex and highly variable issues associated with loan documentation with significant potential impact
  • liaises with various stakeholders on varying matters
  • leads change-the-bank projects, resolves escalated issues and/or offers solutions
  • serves as analytical and/or procedural expert representing loan documentation on cross functional processes or project deliverables
  • provides in-depth and sophisticated analysis to define problems, develop innovative solutions, and streamline processes
  • builds effective relationships with clients
  • facilitates, influences and enables change
  • implements and manages a successful risk/control environment related to loan documentation processes
  • manages compliance efforts to follow policies and procedures, contributing to defining standards
  • acts as an advisor to provide guidance and coaching to new or junior level staff
  • direct responsibility for developing and maintaining stakeholder relationships

Requirements:

  • 10+ years preferred
  • reasonable knowledge of Business Processes, Systems and Tools used in the Loan Process
  • advanced understanding of Loan Processes, Procedures, Products and Services
  • general awareness of managing, preparing, and reviewing loan documentation
  • expert in identifying, mitigating, managing, resolving, and escalating risks and issues
  • in-depth awareness of risk types, policies and control measures and processes
  • comply with applicable laws, rules, and regulations, and adhering to Policies

Additional Information:

Job Posted:
August 07, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
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