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Citi · 2 weeks ago

Loan Documentation and Processing Sr Analyst AVP

Tampa, FL

Full-time

Onsite

Mid, Senior Level

$71K/yr - $106K/yr

5+ years exp

Citi is a global bank that provides financial services to consumers, businesses, and institutions. The Loan Documentation and Processing Sr Analyst role involves managing loan documentation and supporting various tasks within the loan process, while also providing leadership and guidance to junior staff. The position requires in-depth knowledge of loan processes and the ability to resolve complex issues, contributing to overall business goals.

BankingFinanceFinancial Services

H1B Sponsor Likely

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

Loan ProcessesLoan DocumentationRisk ManagementLoan IQBusiness ProcessesAnalytical SkillsCommunication SkillsLeadership Skills

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

Glassdoor3.8

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Founded in 1812

San Antonio, Texas, USA

10001+ employees

https://www.citi.com

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)