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About the Role

The Loan Doc & Proc Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. It integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices, applying analytical thinking and knowledge of data analysis tools and methodologies. This role requires attention to detail when making judgments and recommendations based on the analysis of factual information, and applies professional judgment when interpreting data and results.

Responsibilities

Manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process.
Independently process and close loans within a complex loan operations environment.
Provide day-to-day loan transactional processing, which may include booking cash transactions, making payments, performing loan reconciliations, input of general ledger entries, and complex calculations.
Interact with counterparties regarding positions and outstanding balances/claims.
Support an expansive and/or diverse array of products (risk and control) / services.
Follow 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.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience, guided by precedents.
Design and analyze moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services.
Make evaluative judgments based on the analysis of factual information and provide assistance in the implementation of loan documentation process improvements.
Minimize risk to the bank through increased knowledge of procedural requirements, understanding and monitoring errors to suggest solutions to reduce errors, and adhering to audit and control policies.
Timely management and escalation of all requests and issues related to loan processing.
Direct interaction with external customers to disseminate or explain information.
Demonstrate an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams.
Demonstrate an excellent knowledge of Bank related systems.
Utilize communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information.
Assess risk when business decisions are made, demonstrating 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, and business practices, and escalating, managing and reporting control issues with transparency.

Requirements

Previous relevant experience in a similar role.
Reasonable knowledge of Business Processes, Systems and Tools used in the Loan Process.
Demonstrate understanding of Loan Processes, Procedures, Products and Services.
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.

Skills

Loan Documentation
Loan Processing
Data Analysis
Risk Management
Communication
Interpersonal Skills
Diplomacy

Location

London

Work Type

Hybrid
Full time

Experience Level

Intermediate

Education Level

Bachelor's/University degree or equivalent experience

Salary/Compensations

Competitive base salary (annually reviewed)

Benefits

Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

About the Company

Citi is a global financial institution whose mission is to serve as a trusted partner to its clients by responsibly providing financial services that enable growth and economic progress.
We work hard to have a positive financial and social impact on the communities we serve.
We put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.
We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Equal Opportunity

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.