Citi · 2 weeks ago
Loan Documentation and Processing Sr Analyst AVP
New Castle Delaware United States
Full-time
Hybrid
Mid, Senior Level
$71K/yr - $106K/yr
5+ years expCiti is a global bank that provides financial services to consumers, corporations, governments, and institutions. The Loan Documentation and Processing Sr Analyst role is a seasoned professional position responsible for managing loan documentation and processing tasks, ensuring compliance with industry standards, and contributing to process improvements. The role also involves leadership responsibilities, coaching new recruits, and maintaining effective relationships with stakeholders.
BankingFinanceFinancial Services
Responsibilities
This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process
Activities will include independently processing and closing loans within a complex loan operations environment
Demonstrates a comprehensive understanding of how department loan function collectively integrates to contribute to achieving overall business goals
Applies in-depth knowledge of concepts and procedures within department to resolve issues related to loan documentation processes
Responsible for escalating control gaps and issues to senior management
Identifies loan related control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses
Directly impacts the area through shared responsibility for delivery of end results and formulation of procedures/process improvement
Provides value-added perspective or advice that contributes to the development of new techniques and the improvement of the loan documentation processes for the area
Resolves complex problems where the analysis of situations or data requires an in-depth evaluation of loan procedures and industry standards
Makes a significant contribution to change-the-bank projects and offers solutions at an advanced level
Provides judgment based on analysis of factual information in complicated and unique situations, mostly but not limited to the loan documentation process
Assumes informal/formal leadership role within the team, is involved in the coaching and training of new recruits, and provides guidance and support to junior staff
Creates, develops and maintains effective relationships with colleagues, management, internal/external clients and stakeholders, and seeks to understand their needs and provides solutions
Persuades and influences others through collaborative communication skills; may negotiate with external parties
Individuals are expected to be a subject matter expert in one (or more) specific skill sets, business areas or products
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, business practices, escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
Qualification
Required
5-8 years of experience
Reasonable knowledge of Business Processes, Systems and Tools used in the Loan 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
Loan IQ
Bachelor's/University degree or equivalent experience
Benefits
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
Company
Citi
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
10001+ employees
H1B Sponsorship
Citi has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1386)
2024 (849)
2023 (1375)
2022 (1117)
2021 (876)
2020 (901)
Funding
Current Stage
Late StageLeadership Team
James Monahan
Managing Director / Global Head of Asset Servicing
Naveed Sultan
Managing Director, Chairman, Institutional Clients Group
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