Loan Operations Senior Analyst Job at Citi (Warsaw)

Loan Payment Senior Analyst

The Loan Payment Senior Analyst – Assistant Vice President is responsible for ov...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in loan payment operations, banking, or financial services, with a strong focus on loan payment processing
In-depth knowledge of SWIFT messaging (MT103, MT202, etc.), ISO 20022, international banking systems and their operational flows
Reasonable knowledge of corporate and agency loan processes, procedures, products and services
Experience with Citi payment applications, understanding of US sanctions and managing reconciliation break
Proven track record of driving process improvements and operational efficiency
Strong leadership and skills with the ability to motivate and develop staff
Excellent analytical and problem-solving abilities
Solid understanding of payment regulations, compliance requirements, and risk management principles
Effective communication (verbal and written) and interpersonal skills
Ability to work independently with minimal supervision, exercising sound judgement, initiative and a high level of ownership in managing tasks and responsibilities

Job Responsibility

Lead, mentor, and coach a team of loan payment specialists, fostering a collaborative and high-performing environment
Conduct regular performance reviews including objective-setting, driving staff training and development needs
Review workload distribution for the team, ensuring optimal resource allocation and coverage
Promote a culture of continuous improvement, accountability, and customer focus within the team
Oversee the day-to-day operations of both corporate and agency payment processing, ensuring adherence to established operation manuals, service level agreements (SLAs), and regulatory requirements
Monitor loan payment queues, investigate and track payment status, resolve any payment exceptions, and escalate complex issues as necessary
Ensure the accuracy, completeness, and timeliness of all loan related payment transactions
Identify operational bottlenecks and implement process improvements to enhance efficiency and reduce risk
Produce monthly volume and KPI information as required by management and necessary presentation materials for monthly review
Ensure strict compliance with all relevant payment regulations including US and local sanctions

What we offer

Global benefits offered to workforce
Focus on well-being, growth, and work-life balance

Fulltime

Product Control Lead Analyst

The Product Control Lead Analyst participates is a senior level position respons...

Location

Hungary , Budapest

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years relevant experience ideally in Product Control, Wholesale Lending, Traditional Credit Products, minimum 6 years in Finance
Fluent language knowledge in English
Loan accounting, Transformation or Business Analyst experience is a plus
Strong data analysis and planning skills to support fast decision making
Artificial Intelligence or Digital Tools knowledge or experience (KNIME) is a plus
Strong collaboration skills as this person will need to work very closely with the respective business partners, respective Finance teams, Technology and Operations
A high caliber individual with strong communication and presentation skills, both written and oral
Self-starter who proactively seeks to improve existing controls and streamline processes both from a tactical short-term viewpoint, and from a strategic long-term perspective
Strong control mindset and understands key controls environment and governance needs
Strong innovation mind-set and the ability to deliver meaningful change

Job Responsibility

Focus on the migration of the Loans Product Processor from Flexcube to the strategic Loans product processor (LoanIQ)
Become a Subject Matter Expert (SME) in Loan Accounting
Analyze business needs and collaborate with the Tech, Ops and various Finance teams to define Controllers requirements for LoanIQ functionality and migration
Perform User Acceptance Testing (UAT) and present summarized results to Seniors
Validate results of manual and automated migrations from Flexcube to Loan IQ and Treasury Financing systems
Support additional strategic Transformation initiatives as required
Ensure processes and controls implemented for line Controllers provide strong controls to guarantee the integrity of books and records
Provide feedback on progress and escalate issues to Banking Controllers senior management in a timely manner
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup

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

Senior Automation Engineer

The Applications Development Senior Programmer Analyst is an intermediate level ...

Location

India , Pune

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

8+ years of relevant experience
Experience in systems analysis and programming of software applications
Experience in managing and implementing successful projects
Working knowledge of consulting/project management techniques/methods
Ability to work under pressure and manage deadlines or unexpected changes in expectations or requirements
Bachelor’s degree/University degree or equivalent experience

Job Responsibility

Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to meet specific business needs or user areas
Monitor and control all phases of development process and analysis, design, construction, testing, and implementation as well as provide user and operational support on applications to business users
Utilize in-depth specialty knowledge of applications development to analyze complex problems/issues, provide evaluation of business process, system process, and industry standards, and make evaluative judgement
Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality
Consult with users/clients and other technology groups on issues, recommend advanced programming solutions, and install and assist customer exposure systems
Ensure essential procedures are followed and help define operating standards and processes
Serve as advisor or coach to new or lower level analysts
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members

Fulltime

Test Analyst Versana

Step into the role of Test Analyst Versana where you'll provide first-class supp...

Location

India , Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Knowledge of Loan IQ and/or ACBS
Hands on experience with Finastra Fusion Loan IQ either from an operational capacity or through an implementation/upgrade project capacity in one or more of the following areas: Loan IQ configuration, business analysis, operations processes, loan servicing, syndicated lending
Lending /Servicing/loan trading knowledge across all debt products
Proven knowledge of Corporate and IB Lending processes and procedures
Experience and understanding of Business Requirements and the creation of Testing scenarios within a project delivery lifecycle
Prior experience in loan operational support, including term loans, revolver, delayed draw term loans
Experience of using Agile project management would be preferred
Knowledge & experience working closely with IT, Transformation & Change area
You may be assessed on key essential skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills

Job Responsibility

To collaborate with stakeholders and use data and MI to identify process optimisation opportunities for capacity creation in relevant business areas
Development and implementation of strategies to improve the efficiency and effectiveness of banking operations, using data led insights
Participation in projects and initiatives to improve performance & optimisation efficiency and effectiveness
Development of reports and presentations on performance & optimisation and communicate findings to internal senior stakeholders
Identification of industry trends and developments, and collaboration with stakeholders across the bank to provide recommendations for change and improvement within performance and optimisation processes
Development and implementation of analytics and reporting performance & optimisation to mitigate risks and maintain efficient operations
Identification of capacity creation in operations using data and Management Information
To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement
Requires in-depth technical knowledge and experience in their assigned area of expertise
Thorough understanding of the underlying principles and concepts within the area of expertise

What we offer

Health and wellness
A place where you can belong
Collaborative Areas
More than work
Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations

Fulltime

Wealth Credit Services Senior Analyst

Wealth Credit Management (WCM) at Citi is a business line formed to provide inte...

Location

Poland , Warsaw

Salary:

165020.00 - 280980.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

5+ years of experience in large financial institution
Solid knowledge of Loan product and/or Loan Operations activities
Expert in reading and interpreting credit agreements
Strong Credit Data analysis experience covering issue identification and resolution
Proficient with Microsoft Office Suite (Excel, Word, and PowerPoint)
Attention to detail
Excellent oral and written communication capability
Ability to take initiative and self-motivate
Developed analytical and problem-solving abilities

Job Responsibility

Review the Term Sheets for new closings / amendments/ restructures
Provides checklists to transactors / underwriters detailing all documents needed to close
Review the draft credit agreement for roles and responsibilities as well as Operational mechanics
Continue to work with Lending Advisors / Underwriter for changes / updates to the draft credit agreement and provide feedback as needed
Provide formally sign off on the final draft agreement prior to the executed version
Review loan documentation to ensure critical data is captured correctly in credit systems for regulatory reporting
Engage Deal Closing Team (DCT), Credit Management Team (CMT) underwriters and transactors to address discrepancies with loan documentation and credit system
Work with appropriate operations to address discrepancies with loan documentation and credit system
Engage technology teams to address discrepancies requiring tech intervention
Closely track completed reviews and drive pending reviews to completion to prevent backlog

What we offer

Private Medical Care Program
Life Insurance Program
Pension Plan contribution (PPE Program)
Employee Assistance Program
Paid Parental Leave Program (maternity and paternity leave)
Sport Card
Holidays Allowance
Sport and team recreation activities
Special offers and discounts for employees
Access to an array of learning and development resources

Fulltime

Senior Institutional Investment Operations Specialist Military Apprentice

Wells Fargo is seeking a Senior Institutional Investment Operations Specialist M...

Location

United States , Charlotte

Salary:

Not provided

Wells Fargo

Expiration Date

March 14, 2026

Requirements

2+ years of Institutional Investment Operations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Enrollment into Wells Fargo’s DOL Registered Apprentice Program is required
Ability to work a hybrid schedule
Willingness to work on-site at stated location on the job opening

Job Responsibility

Assist in lifecycle support for institutional trade flow
Manage client account onboarding, cash payments, customer service, funding operations, custodial operations, securities settlement services, structured loan operations, general ledger reconciliation, as well as work to resolve confirmation and International Swaps and Derivatives Association (ISDA) related issues
Lead or participate in moderately complex initiatives and deliverables
Contribute to large scale planning related to process, procedures, and efficiencies with internal and industry related initiatives
Identify and recommend opportunities for process improvement and risk control development
Provide leadership to bring groups together to resolve multi-faceted complex issues
Serve as a leader on projects along with internal and industry related initiatives
Review and analyze complex functional and operational tasks that require in-depth evaluation
Exercise independent judgment and resolution to guide the deliverable
Resolve moderately complex issues

Fulltime

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Senior Commercial Credit Analyst

We are seeking a seasoned Senior Commercial Credit Analyst to perform in‑depth c...

Location

United States , Rockland

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of commercial credit or banking experience
Knowledge of appraisal standards and environmental regulations
Detail‑oriented with strong deadline management
Up to 25% travel within a 25‑mile radius

Job Responsibility

Analyze financial statements, cash flow, management, and business cycles to assess credit risk
Underwrite mid-size to large commercial loans, including C& I, CRE, and working capital lines
Prepare detailed credit memoranda and ensure compliance with regulations and bank policies
Manage annual reviews, renewals, loan modifications, and financial tracking for existing portfolios
Recommend loan structures and terms to minimize risk and protect bank capital
Review appraisals and complete property evaluations up to $250,000
Collaborate with customers, loan officers, and operations to resolve credit questions
Mentor junior analysts to strengthen analytical and underwriting capabilities
Represent the Bank at industry and community events
Complete all required training and maintain policy compliance

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Wealth Credit Services Senior Analyst

The Wealth Credit Services (WCS) team is an integral part of Wealth Credit Manag...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of relevant experience in a large financial institution, preferably within credit lending, operations, underwriting support or risk management functions
Proficiency in Microsoft Office, particularly advanced Excel skills for data analysis and PowerPoint for presentations
Bachelor's degree in Finance, Business Administration, Economics, or a related field
Fluent written and verbal English
Demonstrated expertise in loan products, loan operations, credit lending rules, and legal/credit documentation within a financial institution
Proven experience in managing and monitoring credit and transactional data
Very good collaboration and stakeholder management skills
Very good verbal and written communication skills
High attention to detail and accuracy
Strong analytical and problem-solving capabilities

Job Responsibility

Manage pre-closing documentation and activities for efficient and compliant transaction execution
Oversee credit data entry and maintain credit system updates for new credit lines, annual reviews, extensions, and amendments, ensuring accuracy and data integrity
Conduct thorough reviews of loan and credit documentation to ensure strict compliance with credit approvals, regulatory requirements, and accuracy of critical data for reporting purposes
Track, monitor, and test financial and non-financial covenants to ensure ongoing adherence and mitigate risk
Ensure all collateral-driven requirements are met and executed
Monitor credit insurances, ensuring adequate coverage and continuous compliance
Proactively identify and escalate credit risks and issues, collaborating with appropriate stakeholders to drive timely and effective resolution
Identify and implement process and control enhancements across the entire loan lifecycle, from front to back, to improve efficiency, effectiveness, and client experience
Drive, and actively participate in strategic projects and working groups focused on enhancing performance, efficiency, and continuous improvement initiatives
Mentor and develop junior team members, fostering a culture of continuous learning, growth, and high performance within the team

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidised via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Loan Operations Senior Analyst

Citi

Location:
Poland , Warsaw

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 25, 2026

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Loan Operations Senior Analyst

Citi

Location:Poland , Warsaw

Category:Banking

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:January 25, 2026

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Location:
Poland , Warsaw

Category:
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Contract Type:
Not provided

Job Posted:
January 25, 2026