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Citi · 1 day ago

Loan Documentation and Processing Associate Analyst

Irving, TX

Full-time

Onsite

New Grad, Entry Level

$49K/yr - $68K/yr

0+ years exp

Citi is a global financial services company, and they are seeking a Loan Documentation and Processing Associate Analyst. This role involves managing and reviewing loan documentation, processing and closing loans, and ensuring compliance with procedural requirements to minimize risk to the bank.

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

Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations

Possible interaction with other counterparties around positions and outstanding balances/claims

Supports an expansive and/or diverse array of products (risk and control) /services

Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research

Make recommendations to management to support process improvement

Resolves problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents

Designs and analyses moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services

Makes evaluative judgments based on the analysis of factual information, and provides assistance in the implementation of loan documentation process improvements

Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies. Often related, but not limited to loan documentation processes

Timely management and escalation of all requests and issues related to loan processing

Has direct interaction with external customers to disseminate or explain information

Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams

Demonstrates an excellent knowledge of Bank related systems

Utilizes communication, diplomacy and interpersonal skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while sensitive to audience diversity

Individuals at this level exhibit executional capabilities

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 behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency

Qualification

Loan ProcessesLoan DocumentationRisk ManagementBusiness ProcessesCommunication Skills

Required

0-2 years of experience

Basic 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

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

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)