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Senior Loan Operations Analyst - IFSC-GIFT Operations

https://www.citi.com/ Logo

Citi

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Location:
India , Gandhinagar

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

We're currently looking for a high caliber professional to join our team as Officer, Senior Loan Operations Analyst - IFSC-GIFT Operations Hybrid (Internal Job Title: Loan Doc & Proc Analyst 2 – C10) based in Gujarat, India. This role will single-handedly manage all lending operations work for the offshore branch (IFS), including regulatory reporting, loan documentation, disbursement, and all loan operations processes. The position requires a self-motivated professional capable of independently managing the complete loan lifecycle in a cross-border banking context with possible in-person client assistance. Individual must be accountable, ethical, results oriented, trustworthy, and credible.

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
  • Interact with external customers to disseminate or explain information
  • Demonstrate intermediate level understanding of products and processes
  • Demonstrate excellent knowledge of Bank related systems
  • Utilize communication, interpersonal and diplomacy skills
  • Appropriately assess risk and drive compliance with applicable laws and regulations

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
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

Additional Information:

Job Posted:
May 15, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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