Individual must be accountable, ethical, results oriented, trustworthy and credible.
This job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
**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.
- Demonstrates a comprehensive understanding of how department loan function collectively integrates to contribute to achieving overall business goals.
- Applies in-depth knowledge of concepts and procedures within department to resolve issues related to loan documentation processes
- Responsible for escalating control gaps and issues to senior management
Identifies loan related control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses
- Directly impacts the area through shared responsibility for delivery of end results and formulation of procedures/process improvement
- Provides value-added perspective or advice that contributes to the development of new techniques and the improvement of the loan documentation processes for the area
- Resolves complex problems where the analysis of situations or data requires an in-depth evaluation of loan procedures and industry standards
- Makes a significant contribution to change-the-bank projects and offers solutions at an advanced level
- Provides judgment based on analysis of factual information in complicated and unique situations, mostly but not limited to the loan documentation process
- Assumes informal/formal leadership role within the team, is involved in the coaching and training of new recruits, and provides guidance and support to junior staff
- Creates, develops and maintains effective relationships with colleagues, management,



internal/external clients and stakeholders, and seeks to understand their needs and provides solutions
- Persuades and influences others through collaborative communication skills; may negotiate with external parties
**Qualifications**:
- 5-8 years of experience
- Reasonable 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
- 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
**Education**:
- Bachelor's/University degree or equivalent experience
**Dominio de herramienta BI**: Excel avanzado, Power BI, Tableau, SQL o Python para análisis de datos.
**Visualización de datos**: Crear reportes claros, gráficos intuitivos y dashboards.
**Modelado de datos**: Diseñar estructuras para consolidar información de diversas fuentes.
**Conocimiento de la operación bancaria**: entender los KPI's del negocio de Credito Empresarial.
**Enfoque en toma de decisiones**: Proveer información práctico y accionable para lideres.
**Gestión Financiera Básica**: Relacionar análisis de datos con objetivos financieros.
**Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Loan Documentation and Processing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster.
View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting

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