Loan Operations Senior Analyst Job at Citi (Warsaw)

Senior Loan Operations Analyst - IFSC-GIFT Operations

We're currently looking for a high caliber professional to join our team as Offi...

Location

India , Gandhinagar

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Master’s Degree, especially an MBA or a Master's in a specialized field relevant to finance, Banking, Accountancy or Risk Management
Chartered Accountant degree is preferred
4-6 years relevant experience
Experience in IFSC Gift City banking / offshore banking in preferrable
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 risk types, policies and control measures and processes
Comply with applicable laws, rules, and regulations, and adhering to Policies

Job Responsibility

Prepare and review loan documentation
Independently process and close loans within a complex loan operations environment
Provide day-to-day loan transactional processing including booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and calculations
Support an expansive and/or diverse array of products/services
Follow established procedures to identify and resolve problems related to loan documentation/processing activities
Make recommendations to management to support process improvement
Design and analyze moderately complex loan documentation reports
Make evaluative judgments based on analysis of factual information and assist in implementation of loan documentation process improvements
Minimize risk through increased knowledge of procedural requirements
Timely management and escalation of all inquiries and issues related to loan processing

What we offer

Access to telehealth options
Health advocates
Confidential counseling
Access to learning and development resources
Programs that help employees balance their work and life

Fulltime

Securities & Derivatives Senior Lead Analyst (Senior Vice President)

Citi's Markets Operations group provides a full suite of strategic advisory and ...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Extensive experience in operations and risk management within the financial industry, with strong knowledge of the Markets business, particularly Equities Operations (Cash, Derivatives, Syndicates, Prime Finance, Stock Loan, Delta One, and/or OTC Confirmations)
Proven experience in building and maintaining risk and control governance frameworks, including attestation management, MCA oversight, and audit engagement
Strong understanding of operational risk management principles, including risk identification, assessment, monitoring, and mitigation
Experience with Key Risk Indicator (KRI) design, development, and monitoring, including threshold calibration and escalation frameworks
Experience with third-party and vendor risk management, including due diligence, ongoing monitoring, and performance oversight
Exceptional communication and stakeholder management skills — the ability to communicate complex risk topics clearly to a wide range of audiences, from desk-level operations through to senior management, and to build trusted relationships across multiple functions is critical for this role
Experience successfully collaborating with multiple stakeholders across the Markets business, and broader Citi Enterprise Risk Management and Operations, Technology teams
Demonstrated ability to manage multiple concurrent initiatives with competing priorities and deadlines, with the flexibility to take on new responsibilities as the risk landscape evolves
Proficiency with SharePoint, MS Office, Tableau/Power BI, and governance/risk management tools
Experience working with second-line (ORM, ECO, Compliance) and third-line (Internal Audit, external auditors) partners

Job Responsibility

Maintain and enhance the In-Business Risk & Control Governance framework and virtual IBRC Team across Equities Middle Office (Equities Cash, Equities Derivatives, Syndicates, Prime Finance, Stock Loan, Delta One, and OTC Confirmations), ensuring standardised governance over attestations, corporate hygiene, risk updates, commentary, audit engagement, working groups, and central initiatives
Partner with ECO and ORM Teams across Equities to ensure consistent risk oversight and control effectiveness
Design, develop, and maintain Key Risk Indicator (KRI) dashboards to proactively identify emerging risks, control weaknesses, and trends across Equities Middle Office operations, monitoring outputs and driving timely escalation where thresholds are breached
Oversee third-party and vendor risk governance for Equities Middle Office, ensuring appropriate due diligence, ongoing monitoring, performance oversight, and independent validation of vendor-generated outputs
Represent Equities Middle Office in senior working groups across Markets and Operations, contributing to governance forums and cross-functional risk committees
Coordinate end-to-end attestation processes across all Equities Middle Office desks, including sign-off tracking, timeliness monitoring, and completeness assurance
Manage access entitlement governance, records management, regulatory reporting oversight, and other control-related activities as required by the evolving risk landscape
Take ownership of risk and control initiatives as they arise, providing senior oversight and driving delivery across the Equities Middle Office landscape
Maintain and develop the Equities Middle Office Risk SharePoint hub, ensuring stakeholders have self-service access to current risk information, governance calendars, MI, and policy documentation
Build and maintain strong relationships with stakeholders across Equities Middle Office desks, Markets Operations COO, Technology, Compliance, Legal, and Front Office teams, establishing regular communication cadences and ensuring consistent messaging

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
Hybrid working model (up to 2 days working at home per week)

Fulltime

Credit Portfolio Risk Senior Analyst

Credit Senior Analyst is responsible for providing risk analysis and support for...

Location

Hungary , Budapest

Salary:

10627270.00 - 17818330.00 HUF / Year

Citi

Expiration Date

Until further notice

Requirements

5-8 years of credit or related experience
University Degree/Graduate Degree in Business, Finance or Economics or equivalent is a plus
Deep knowledge of credit products and specific industry characteristics (manufacturing, services, banks etc.)
Good understanding of loan agreements, support documentation
Experience in coordination of special projects/tasks
Fluency in English and French, both reading and speaking
Strong analytical skills and ability to decompose transactions into the core risks
Good quantitative skills a must
Sound Risk and Business judgment on the full spectrum of risk issues including Operational and Franchise Risk
Ability to shift through complexity and articulate issues clearly

Job Responsibility

Review and complete CEP Credit Approval Memo packages fully independently
Analyse and assess risks in the credit relationships and formulate respective recommendations for CEP Credit risk management approval
Work closely with Credit Officers, Relationship/Product Managers and Traders / Salespeople to facilitate transaction approvals
Provide credit input to standardize credit-related documents and reporting for the CEP portfolio
Perform reporting and data analysis for CEP IRAU portfolio
Lead local risk management projects
Involvement in regional and global Risk management projects
Ensure CEP Credit Risk MCA and Controls are effective
Perform other duties and functions as assigned

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

IT Business Senior Analyst

Job Overview: Citibank, N.A. seeks an IT Business Senior Analyst for its New Yor...

Location

United States , New York

Salary:

150500.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

Requires a Bachelor’s degree, or foreign equivalent, in Electronic Engineering, Computer Engineering or Information Technology, or related field and 5 years of progressive, post-baccalaureate experience as an IT Business Senior Analyst, Business System Analyst, MIS Analyst, Solution Delivery Consultant, Manager – Financial Services Analytics, Business Analyst, or related position analyzing and supporting IT initiatives and programs for broad-based stakeholders, including business and operations departments. Minimum of 5 years of experience must include: Business process modeling techniques, requirements gathering, and documentation tools
All phases of Software Development Life Cycle (SDLC) and Agile methodologies
Broad-based stakeholder management
Solutions design and validation, change management, testing and quality assurance
Knowledge of Retail banking business processes and products like loans, savings accounts, and credit cards
Knowledge of Retail banking regulations
Creating and managing Microsoft PowerPoint presentations to communicate complex IT solutions and business strategies
Microsoft Word for documentation, report generation, and creating technical and business documentation
Microsoft Visio for designing process flows, IT systems diagrams, and business workflows
Microsoft SharePoint for team collaboration, document management, and workflow automation

Job Responsibility

Work within Citi’s U.S. Personal Banking Technology space on the Deposit, Savings & Secure Lending team and specifically within the Branch Technology team, which serves as the principal point-of-contact for the Branch Business and ensures the delivery of all Branch Mandatory & Strategic initiatives
Focus on Business Analysis and System Analysis skillset to deliver programs/projects with key partners including Technology, Operations, Legal, Compliance, Business, as well as external vendors
Provide input during development and implementation phases, including formulation and definition of systems scope, objectives and necessary system enhancements for complex, high-impact projects
Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
Consult with stakeholders to solve any system issues and problems through in-depth evaluation of business processes, systems, and industry standards, and recommend solutions
Support system change processes from requirements through implementation and provide input based on analysis
Consult with business clients to determine system functional specifications and partner with multiple management teams and other units to meet organizational objectives
Identify and communicate associated risks and impacts of applying technologies to the current business environment, including consideration of business implications
Serve as advisor to lower-level analysts
Act as the subject matter expert to senior stakeholders and other team members

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

Regional Business Analyst (Loan Ops - East Side) - Corp Bank

This is a permanent opportunity for a lending and credit professional to drive t...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

Until further notice

Requirements

At least 7 years of experience within a bank's back-office lending or credit administration domain
Proven track record in implementing large-scale banking packages or loan management systems
Practical experience in drafting comprehensive business and functional requirement documentation
Strong background in data migration activities, including data mapping, cleansing, and reconciliation
Degree in a technical or scientific field with a willingness to travel within the APAC region

Job Responsibility

Act as a subject matter expert to lead lending-related technology projects and system designs
Coordinate between business users and technical vendors to manage project timelines and resource allocation
Analyze business workflows to identify gaps and establish standardized operational procedures
Facilitate user acceptance testing and provide specialized training to regional stakeholders
Evaluate system performance and prepare strategic reports for senior management and regional headquarters

Fulltime

Credit Portfolio Risk Senior Analyst

Credit Senior Analyst is responsible for providing risk analysis and support for...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of credit or related experience
University Degree/Graduate Degree in Business, Finance or Economics or equivalent is a plus
Deep knowledge of credit products and specific industry characteristics (manufacturing, services, banks etc.)
Good understanding of loan agreements, support documentation
Experience in coordination of special projects/tasks
English reading and speaking
Strong analytical skills and ability to decompose transactions into the core risks
Good quantitative skills a must
Sound Risk and Business judgment on the full spectrum of risk issues including Operational and Franchise Risk
Ability to shift through complexity and articulate issues clearly

Job Responsibility

Review and complete CEP Credit Approval Memo packages fully independently
Analyse and assess risks in the credit relationships and formulate respective recommendations for CEP Credit risk management approval
Work closely with Credit Officers, Relationship/Product Managers and Traders / Salespeople to facilitate transaction approvals
Provide credit input to standardize credit-related documents and reporting for the CEP portfolio
Performs reporting and data analysis for CEP IRAU portfolio
Lead local risk management projects
Involvement in regional and global Risk management projects
Ensure CEP Credit Risk MCA and Controls are effective
Performs other duties and functions as assigned

What we offer

Cafeteria Program
Home Office Allowance (for colleagues working in hybrid work models)
Paid Parental Leave Program (maternity and paternity leave)
Private Medical Care Program and onsite medical rooms at our offices
Pension Plan Contribution to voluntary pension fund
Group Life Insurance
Employee Assistance Program
Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support you in managing work - life balance
Career progression opportunities across geographies and business lines

Fulltime

Analyst, Loan Asset Management

Greystar is looking for dedicated and hard-working individuals who want to help ...

Location

United States , Charleston

Salary:

Not provided

Greystar Real Estate Partners LLC

Expiration Date

Until further notice

Requirements

1-3 years of real estate experience, ideally with direct experience in credit asset management, investment management, loan origination and/or underwriting
Bachelor's degree in a business-related field, preferably in a discipline related to finance or real estate
Superior presentation and communication skills, both verbal and written
Outstanding initiative and ability to demonstrate sound judgement and comportment
Attention to detail with the ability to handle multiple tasks simultaneously
Strong quantitative, analytical and creative thinking skills

Job Responsibility

Support the senior asset manager in monitoring each position's performance relative to underwriting, budget, and covenants within loan documents
Coordination with and/or management of various third parties including servicers, borrowers, lenders, and construction consultants, etc.
Manage monthly draw review process for loans and work closely with portfolio management and accounting teams on funding
Monitor performance of transitional/value-add operating properties including performing lease analysis, TI/LC and Renovation draw reviews, and loan covenant testing
Complete quarterly asset updates for various assets
Update and/or help create credit committee presentation memos for loan modifications
Contribute to the oversight and mentorship of future junior staff members to support an expanding Asset Management platform
Support internal and external meetings with existing and prospective fund investors on credit performance of the portfolio
Following established policies to monitor loan performance, as well as procedures governing post-closing obligations, and ongoing covenant compliance
Produce loan performance reporting, including collaboration with colleagues in capital markets on reporting requirements from warehouse providers for levered loans

What we offer

Competitive Medical, Dental, Vision, and Disability & Life insurance benefits
Low (free basic) employee Medical costs for employee-only coverage
costs discounted after 3 and 5 years of service
Generous Paid Time off
15 days of vacation, 4 personal days, 10 sick days, and 11 paid holidays
Birthday off after 1 year of service
6-Week Paid Sabbatical after 10 years of service (and every 5 years thereafter)
401(k) with Company Match up to 6% of pay after 6 months of service
Paid Parental Leave and lifetime Fertility Benefit reimbursement up to $10,000 (includes adoption or surrogacy)
Employee Assistance Program

Fulltime

Senior Analyst - Compliance

The JLL Real Estate Capital, LLC Compliance team serves as the second line of de...

Location

United States , Dallas, TX; McLean, VA; Pittsburgh, PA; Tampa, FL

Salary:

Not provided

JLL

Expiration Date

Until further notice

Requirements

Undergraduate degree preferred with a minimum of 3-5 years of relevant experience
Strong Microsoft Office proficiency
Strong oral and written communication skills
Strong time management skills and ability to operate under demanding deadlines
Ability to recognize, understand and mitigate risk
Excellent attention to detail
Ability to audit own work
Ability to maintain confidentiality
Familiarity and knowledge of commercial real estate loan documents
Candidates must be authorized to work in the United States without sponsorship

Job Responsibility

Ensure compliance with all Agency and regulatory requirements
Composition of policies and procedures, to include comprehensive annual reviews and updates as needed
Oversee JREC's Vendor Management program to include onboarding/offboarding, annual compliance reviews, and system updates and/ or program enhancements
Administer departmental mailbox and correspondence to ensure timely response and resolution of compliance inquiries
Manage system access administration including employee onboarding and offboarding, user permissions, and periodic auditing of access controls
Assist with internal and external audits as needed
Assist with regulatory reporting as needed
Other duties as deemed necessary

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

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Loan Operations Senior Analyst

Job Description

Job Responsibility

Requirements

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