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Loan Documentation Specialist

hace 2 meses


Xico, México Citi A tiempo completo

Job Summary:

Citi is seeking a highly skilled Loan Documentation Specialist to join our team. As a Loan Documentation Specialist, you will play a critical role in managing and preparing loan documentation, while providing support to various tasks related to the loan process.

Key Responsibilities:

  • Manage and prepare loan documentation, including independently processing and closing loans within a complex loan operations environment.
  • Provide day-to-day collateral management, including booking cash transactions and making payments, input of general ledger entries and complex calculations.
  • Interact with other counterparties around positions and outstanding balances/claims.
  • Support an expansive and diverse array of products and services.
  • Follow established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research.
  • Design and analyze moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/services.
  • Make 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 and understand and monitor errors to suggest process improvements.
  • Timely management and escalation of all inquiries and issues related to loan processing.
  • Demonstrate a sound 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.
  • Have direct interaction with external customers to disseminate or explain information.

Requirements:

  • 0-2 years of experience in a related field.
  • Elementary level knowledge of Business Processes, Systems, and Tools used in the Loan Process.
  • Demonstrate understanding of Loan Processes, Procedures, Products, and Services.
  • Basic awareness of managing, preparing, and reviewing loan documentation.
  • Able to identify, mitigate, manage, resolve, and escalate risks and issues.
  • Awareness of various risks, policies, and control measures and processes.
  • Comply with applicable laws, rules, and regulations, and adhering to Policies.

Education:

Bachelor's/University degree or equivalent experience.

Conocimiento de créditos empresariales de preferencia.

Validación de documentos.

Experiencia en Contratos.