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
- Involved in providing day-to-day Collateral management which may include booking cash transactions and making payments, input of general ledger entries and (complex) calculations
- There may be possible interaction with other counterparties around positions and outstanding balances/claims
- Supports an expansive and/or diverse array of products (risk and control) /services
- Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research and makes recommendations to management to support process improvement
- Designs and analyze moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/services
- Makes judgments based on the analysis of factual information, and provides assistance in the implementation of loan documentation process improvements
- Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest process improvements, and adhere to audit and control policies
- Often related, but not limited to loan documentation processes
- Timely management and escalation of all inquiries and issues related to loan processing
- Demonstrates a sound level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
- Demonstrates an excellent knowledge of Bank related systems




- Has direct interaction with external customers to disseminate or explain information
- Individuals at this level exhibit strong executional capabilities
- Utilizes strong communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while being sensitive to audience diversity
**Qualifications**:
- 0-2 years Experience
- 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
**Actividades del puesto**:
Validación de información de clientes en documentos y virtualmente, Tomar acciones en sistema, Facturación de producto de arrendamiento, IVA, intereses, capital, etc.
Envío de reportes plan (financiamiento a las agencias de banco).
Experiência necesaria: 1 año en productos empresariales y créditos.
Nível académico: Licenciatura económico-administrativa
Herramientas: Excel intermedio, paquetería office. Acces, CITY DOCS, ADMWIN, 403, 408, S16. Interpretación de los contratos de crédito empresarial.
Skills: Enfoque al detalle, abierto al cambio, trabajo en equipo, comunicación efectiva, liderazgo, atención al cliente (pro-negocio).**Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Loan Documentation and Processing
- **Time Type**:
Full time
- **Most Relevant Skills**
Please see the requirements listed above.
- **Other Relevant Skills**
For complementary skills, please see above and/or contact the recruiter.-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

📌 Banamex / Loan Doc & Proc Analyst 1Ciudad de Mexico (Ciudad de México)
🏢 Citi
📍 Ciudad de México