Loan Documentation and Processing Intermediate Analyst Job at Citi (London)

Finance Solutions Intermediate Analyst

The Fin Solutions Intmd. Analyst is a developing professional role. Deals with m...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5+ years of experience
Proficient knowledge of how the team interacts with others in accomplishing the goals of the area
Has working knowledge of industry practices and standards
SME knowledge of any financial products such as Derivatives, Securities, SFTs, Loans, Deposits, Cash, etc
Proficient use of Microsoft Applications (PowerPoint, Access, Word), especially MS Excel with strong background in Lookups and Pivot Tables
Experience in information management or sourcing within testing environments
Background in regulatory reporting or compliance documentation
Experience working with SMEs to gather necessary documentation
Familiarity with systems and databases used for documentation management
Advanced English Skills Required

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Identifies and resolves problems using autonomous judgment
Implements workflow or process change and redesign, and uses a thorough knowledge of the specific function
Accountable for regular reporting or process administration as 'owner'
Assists in the management of one or more processes, reports, procedures or products
Performs other duties and functions as assigned

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Loan Documentation and Processing Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Reasonable knowledge of the Business Processes, Systems and Tools used in the Loan Servicing Process
Demonstrate understanding of Loan Processes, Procedures, Products and Services
General awareness of managing, preparing, and reviewing loan documentation
Adequate ability to identify, mitigate, manage, resolve, and escalate risks and issues
Awareness of risk types, policies and control measures and processes
Comply with applicable laws, rules, and regulations, and adhering to Policies

Job Responsibility

Manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process
Independently process and close loans within a complex loan operations environment
Provide day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations
Possible interaction with other counterparties around positions and outstanding balances/claims
Support an expansive and/or diverse array of products (risk and control) /services
Follow established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research
Make recommendations to management to support process improvement
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents
Design and analyse moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services
Make evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Loan Doc & Proc Analyst Officer

The Loan Doc & Proc Analyst 2 is a developing professional role. Applies special...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

4-5 years of progressive experience in roles involving operations, internal controls, audit, compliance, or system enhancement projects within a complex organizational environment, preferably in the financial services sector
Elementary level knowledge of Business Processes, Systems and Tools used in the Loan Process
Experience in Regulatory Reporting & Audit management is preferred
Deep expertise in performing and overseeing various complex reconciliations
Experience in Loan processing
Direct experience in contributing to process change initiatives, particularly those related to regulatory in nature, process improvements, automations or system implementations
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 risk types, policies and control measures and processes

Job Responsibility

Provide comprehensive support & manage all types of audits, ensuring compliance with internal and external requirements
facilitate regulatory reporting processes, maintaining accuracy and adherence to all applicable regulations for Lending Operations process
Manage the generation and distribution of internal Management Information Systems (MIS) reports, ensuring timely and insightful data for decision-making towards Corporate Loans
Lead and contribute to change management initiatives, focusing on smooth transitions and successful adoption of new processes or systems
Drive and participate in automation and system enhancement projects, identifying opportunities for efficiency and implementing solutions
Perform and oversee various types of reconciliations to maintain data integrity and accuracy across systems and reports
Activities will include independently processing and closing loans within a complex loan operations environment
Supports an expansive and/or diverse array of products (risk and control) /services
Follows established procedures to identify and resolve problems related to loan processing activities that require investigation or research
Make recommendations to management to support process improvement

Fulltime

New

Credit Analyst

The main purpose of this job is to draft credit write-ups for commercial, consum...

Location

United States , Scottsdale

Salary:

Not provided

Commerce Bank

Expiration Date

Until further notice

Requirements

Ability to read, analyze, and interpret general business periodicals, professional journals, technical procedures, or government regulations
Ability to write reports, business correspondence, and procedures
Ability to effectively present information and respond to questions from groups of managers, customers, the public or professional peers
Ability to work with mathematical concepts such as statistical inference and apply concepts such as fractions, percentages, ratios, and proportions to business related situations
Aptitude for detecting errors or deficiencies in the customer’s financial statements, analyze cash flow and bring to the attention of the loan officer
Ability to solve practical problems and deal with a variety of concrete variables in situations where only limited standardization exists
Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form
Ability to create new word processing and spreadsheet files using generally accepted formats
Ability to use database programs and other banking specific programs and to access reports, use software documentation and help features
Aptitude for learning advanced features and specialized software programs

Job Responsibility

Draft credit write-ups in standard format
Prepare summary of facts concerning credit worthiness for new, renewal, and extension loans based on Loan Officer input and analysis of financial data
Track and enter customer information, financial statements, tax returns and related material using designated software or other analysis programs
Analyze financial conditions and collection trends, reviews, and reports non-compliance with loan covenants
Create and generate reports to analyze the overall financial condition of the loan portfolio utilizing report writing software
Assist to identify any changes in the portfolio’s condition
Conduct periodic reviews of credit files and document files to ensure maintenance of required documentation relative to the Bank’s established standards and annual internal/external audits of the loan portfolio and loans pledged as collateral to the Federal Home Loan Bank (FHLB)
Prepare FHLB qualifying loan reports each month for prior month’s mortgage originations to determine their eligibility as collateral under FHLB funding guidelines
Order appropriate documentation based on approved credit arrangement sheet and prepare documentation request for submission to loan processing
Assist loan officers with financial analysis questions

What we offer

employer sponsored health, dental, and vision insurance
401(k)
life insurance
paid vacation
paid personal time
career development
education assistance
voluntary supplemental benefits

Fulltime

Business/System Analyst

Andersen is hiring a Business/System Analyst for a major Kazakh bank. The projec...

Location

Salary:

Not provided

Andersen

Expiration Date

Until further notice

Requirements

Experience as a Business or System Analyst in banking or fintech for 5+ years
Deep understanding of banking products and processes (cards, accounts, loans, payments, transfers, tokenization)
Experience integrating internal and external systems, including SWIFT, ERP, and third-party services
Knowledge of business analysis and modeling tools (BPMN, UML, ERD, C4)
Experience working with business process management systems such as Camunda, as well as integrating with systems like Colvir
Proficiency in SQL and data analysis skills, experience working with relational and NoSQL databases
Experience documenting requirements (BRD, FSD, SRS), preparing user stories and business process diagrams
Experience working with mobile (iOS, Android, HarmonyOS) and web interfaces (React/Web UI)
Understanding of microservice architecture, API-first, REST/gRPC, and event-driven approaches
Understanding of SOAP

Job Responsibility

Collecting, analyzing, and formalizing business requirements, documenting them as specifications, user stories, and acceptance criteria
Modeling business processes (BPMN, UML, flow charts) and describing system interaction logic
Collaborating with development, QA, and architecture teams to translate requirements into technical solutions
Organizing workshops, interviews, and discussions with stakeholders
Forming and maintaining the product backlog, participating in release planning and roadmap creation
Analyzing data, preparing reports and metrics to support managerial decision-making
Participating in system architecture design and integration with external services
Controlling requirement implementation, preparing test scenarios, and verifying results
Ensuring compliance with security and regulatory requirements (GDPR, PCI DSS, PSD2)

What we offer

Salaries at Andersen are pegged to the USD, and our employees are provided with a benefit package and an extensive set of bonuses
We give our employees an opportunity to attend and participate in the company’s BA meetups, as well as offer a compensation program for international professional certificates
There are many different ways to grow and develop at our company. You can improve as a tech specialist or a resource manager, and all your activities will be decently rewarded
You will have an opportunity to take on the role of a mentor and help a group of BA/SA beginners grow
Our employees have access to Andersen Knowledge Base, where they can take courses in a variety of areas: the art of negotiation, PreSale & Discovery, Agile essentials, product ownership, microservice architecture, API design, SQL, AWS, GDPR, UX/UI, people management, and more

Multifamily Debt Analyst

This position focuses exclusively on the placement of debt and/or equity for com...

Location

United States , Portland

Salary:

Not provided

JLL

Expiration Date

Until further notice

Requirements

1-3 years of experience in a financial analysis environment
mortgage banking or commercial real estate industry experience preferred
Self-motivated with strong team orientation and excellent time management skills
Outstanding organizational, interpersonal, quantitative, writing, and communication abilities
Capacity to interact professionally with clients, including senior-level executives
Demonstrated ability to communicate analytical and marketing data effectively in written format
Exceptional research, analytical, and problem-solving capabilities
Ability to work independently while maintaining a collaborative approach
Bachelor's Degree in Real Estate, Finance, Accounting, or related discipline (or equivalent combination of education and experience)
Intermediate to advanced proficiency with Microsoft Office suite, particularly Excel, Outlook, and Word

Job Responsibility

Create comprehensive debt and/or equity offering memorandums for commercial real estate transactions
Develop and execute complex financial models for a variety of commercial real estate transactions
Manage the due diligence process efficiently
Maintain consistent communication with Producers, market participants, and clients
Analyze marketing feedback to help clients optimize their business plans and capital structures
Demonstrate technical proficiency with databases to identify relevant data for market trend analysis
Review and interpret real estate documentation (leases, loan documents, appraisals, etc.)
Formulate and recommend strategic financing alternatives to Producers
Begin developing industry relationships and a professional network
Contribute to weekly office meetings with Producers

What we offer

401(k) plan with matching company contributions
Comprehensive Medical, Dental & Vision Care
Paid parental leave at 100% of salary
Paid Time Off and Company Holidays
Early access to earned wages through Daily Pay
Supportive culture and comprehensive benefits package that prioritizes mental, physical and emotional health

Fulltime

Debt analyst production support

This position is focused exclusively on the placement of debt and/or equity for ...

Location

United States , Salt Lake City

Salary:

Not provided

JLL

Expiration Date

Until further notice

Requirements

1-3 years of experience in financial analysis environment
mortgage or commercial real estate industry is preferred
Self-motivated, team oriented, and strong time management skills to prioritize deadlines
Excellent organizational, interpersonal, quantitative, writing and communication skills
able to interface with clients including their top-level executives
Strong writing skills with ability to communicate analytical and marketing data effectively
Strong research, analytical, and problem-solving skills. Ability to analyze qualitative and quantitative information
Ability to be an independent worker with a team player attitude
Bachelor’s Degree in Real Estate, Finance, Accounting, or related discipline or an equivalent combination of education and experience
Intermediate working knowledge of Outlook, Excel, and Word

Job Responsibility

Prepare debt and/or equity offering memorandums for commercial real estate transactions, including research, financial modeling and composition of executive summaries
Responsible for complex financial modeling of commercial real estate transactions and utilize market and JLL data / comps to correctly underwrite a transaction
Manage the due diligence process and be the driving force in working through the marketing and closing processes for each transaction, and be in constant communication with the Producer, the market and the Client
Use this information from the marketing process to assist clients in making decisions related to their business plan and capital structure
Must be technically proficient in use of databases and be able to effectively identify what data from this system to will be useful to determine trends and for preparation for pitches and meetings
Must understand and review real estate documents (leases, loan documents, appraisals, etc.) to determine if any issues exist and determine what could be a concern
Develop and recommend financing alternatives to present to the Producer
Begin to build client network within the industry through meetings, events and involvement in real estate trade organizations
Participate in weekly office meetings with Producers to discuss deal flow, deal status, market conditions and review new client leads
Other duties as assigned

What we offer

401(k) plan with matching company contributions
Comprehensive Medical, Dental & Vision Care
Paid parental leave at 100% of salary
Paid Time Off and Company Holidays
Early access to earned wages through Daily Pay

Fulltime

Debt Analyst, Production Support

This position is focused exclusively on the placement of debt and/or equity for ...

Location

United States , Denver

Salary:

60000.00 - 95000.00 USD / Year

JLL

Expiration Date

Until further notice

Requirements

1-3 years of experience in financial analysis environment
mortgage or commercial real estate industry is preferred
Self-motivated, team oriented, and strong time management skills to prioritize deadlines
Excellent organizational, interpersonal, quantitative, writing and communication skills
able to interface with clients including their top-level executives
Strong writing skills with ability to communicate analytical and marketing data effectively
Strong research, analytical, and problem-solving skills
Ability to analyze qualitative and quantitative information
Ability to be an independent worker with a team player attitude
Bachelor’s Degree in Real Estate, Finance, Accounting, or related discipline or an equivalent combination of education and experience

Job Responsibility

Responsible for complex financial modeling of commercial real estate transactions and utilize market and JLL data / comps to correctly underwrite a transaction
Prepare debt and/or equity offering memorandums for commercial real estate transactions, including research, financial modeling and composition of executive summaries
Manage the due diligence process and be the driving force in working through the marketing and closing processes for each transaction, and be in constant communication with the Producer, the market and the client
Use this information from the marketing process to assist clients in making decisions related to their business plan and capital structure
Must be technically proficient in use of databases and be able to effectively identify what data from this system will be useful to determine trends and for preparation for pitches and meetings
Must understand and review real estate documents (leases, loan documents, appraisals, etc.) to determine if any issues exist and determine what could be a concern
Develop and recommend financing alternatives to present to the Producer
Begin to build client network within the industry through meetings, events and involvement in real estate trade organizations
Participate in weekly office meetings with Producers to discuss deal flow, deal status, market conditions and review new client leads
Other duties as assigned

What we offer

401(k) plan with matching company contributions
Comprehensive Medical, Dental & Vision Care
Paid parental leave at 100% of salary
Paid Time Off and Company Holidays
Early access to earned wages through Daily Pay

Fulltime

Loan Documentation and Processing Intermediate Analyst

Citi

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 25, 2025

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