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Loan Documentation Specialist

hace 2 meses

Monterrey, Nuevo León, México Citi A tiempo completo
Job Summary

Citi is seeking a skilled Loan Documentation Specialist to join our team. As a key member of our loan operations team, you will be responsible for preparing and reviewing loan documentation, providing support to various tasks related to the loan process, and ensuring compliance with established procedures.

Key Responsibilities
  • Manage the preparation and review of loan documentation, ensuring accuracy and completeness.
  • Provide support to various tasks related to the loan process, including independently processing and closing loans within a complex loan operations environment.
  • Perform day-to-day loan transactional processing, including booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries, and complex calculations.
  • Interact with external customers to disseminate or explain information, utilizing communication, interpersonal, and diplomacy skills.
  • 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 inquiries and issues related to loan processing.
Requirements
  • 0-2 years relevant experience in loan operations or 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 risk types, 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.