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Citi · 13 hours ago

Loan Documentation and Processing Associate Analyst

New Castle, DE

Full-time

Onsite

Entry, Mid Level

$62K/yr - $86K/yr

2+ years exp

Citi is a global bank that provides financial services and products. They are seeking a Loan Documentation and Processing Associate Analyst to manage loan documentation, process loans, and ensure compliance with industry standards. The role requires analytical thinking and effective communication skills to support loan operations and process improvement initiatives.

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

Integrates a solid understanding of industry and business standards and practices of loan documentation processes

Deals with most loan-related problems independently and has some latitude to resolve complex issues, where expertise is required to interpret against policies, guidelines, or processes

Applies judgment when interpreting data, preparing reports, and presents findings to management

Make resolution recommendations based on identified trends and facts

Designs and analyzes complex reports often related, but not limited to loan documentation processes to satisfy management requirements and support/control activities

Participates in and supports the implementation of projects and process improvement initiatives

Interprets data and makes recommendations for the launch of new products/services and upgraded platforms that loan documentation/processing functions

Demonstrates a understanding of the loan documentation processes to identify policy gaps and formulate policies to support the streamlining of related work processes

Minimizes risk to the bank through a solid understanding of procedural requirements - provides solutions to reduce errors, to adhere to audit and control policies. Serves as a checker for systematic transactions as a last line of defense

Timely escalation and resolution of all inquiries and issues related to loan documentation

Applies a solid understanding of how the team and area integrate with others in accomplishing the objectives of the sub-unit

Provides informal guidance and/or on-the-job-training to new team members

Works closely with own team and internal stakeholders in order to meet client needs

Has direct interaction with external customers to disseminate or explain information

Individuals who are emerging as an expert in a specific skill set, business area or product, but who remain focused primarily on daily execution

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

Qualification

Loan ProcessesLoan DocumentationRisk ManagementData AnalysisCommunication Skills

Required

2 - 5 years relevant 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

Reasonable 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

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Trends of Total Sponsorships

2025 (1386)

2024 (849)

2023 (1375)

2022 (1117)

2021 (876)

2020 (901)