The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in perform assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Makes judgements based on the analysis of factual information. They are expected to resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents. Must be able to exchange information in a concise and logical way as well as be sensitive to audience diversity. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own job. 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 environmentInvolved in providing day-to-day Collateral management which may include booking cash transactions and making payments, input of general ledger entries and (complex) calculationsThere 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) /servicesFollows 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 improvementDesigns and analyze moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/servicesMakes judgments based on the analysis of factual information, and provides assistance in the implementation of loan documentation process improvementsMinimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest process improvements, and adhere to audit and control policiesOften related,



but not limited to loan documentation processesTimely management and escalation of all inquiries and issues related to loan processingDemonstrates a sound level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teamsDemonstrates an excellent knowledge of Bank related systemsHas direct interaction with external customers to disseminate or explain informationIndividuals at this level exhibit strong executional capabilitiesUtilizes strong communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while being sensitive to audience diversityAppropriately assess risk when business decisions are made, demonstrating particular 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. Qualifications:0-2 years ExperienceElementary level knowledge of Business Processes, Systems and Tools used in the Loan ProcessDemonstrate understanding of Loan Processes, Procedures, Products and ServicesBasic awareness of managing, preparing, and reviewing loan documentationAble to identify, mitigate, manage, resolve, and escalate risks and issuesAwareness of various risks, policies and control measures and processesComply with applicable laws, rules, and regulations, and adhering to PoliciesEducation:Bachelor’s/University degree or equivalent experienceAnalista de Documentación y Procesamiento de PréstamosExperiencia requeridaExperiencia en el sector financiero, preferentemente en procesos de crédito o áreas de documentación de préstamos.Conocimiento en operaciones de préstamos, control documental y gestión de garantías.Experiencia en interacción con áreas internas y clientes externos.Conocimientos Procesos de documentación y procesamiento de préstamos. Sistemas bancarios y plataformas de gestión documental. Conceptos básicos de crédito, garantías y control de riesgo. Normativa y cumplimiento aplicables al sector financiero. Elaboración y análisis de reportes operativos.Objetivo del puestoAsegurar la correcta preparación,



revisión y procesamiento de la documentación de préstamos, garantizando el cumplimiento de políticas, controles y regulaciones, así como contribuir a la mitigación de riesgos mediante la ejecución productivo y precisa de las operaciones.Objetivo del áreaGarantizar la correcta gestión, control y formalización de las operaciones de crédito, asegurando la calidad de la documentación y el cumplimiento de los estándares regulatorios y de riesgo establecidos por la institución.Funciones principales del PuestoGestionar la preparación, revisión y validación de documentación crediticia.Ejecutar el procesamiento y cierre de préstamos en operaciones complejas.Administrar el control y registro de garantías, incluyendo transacciones y conciliaciones.Elaborar y analizar reportes relacionados con documentación y control de préstamos.Identificar, investigar y resolver incidencias en el proceso operativo.Dar seguimiento y escalar problemas relacionados con el procesamiento de préstamos.Interactuar con clientes y áreas internas para aclaraciones y gestión operativa.Proponer mejoras en procesos con base en análisis y experiencia.Asegurar el cumplimiento de políticas internas, auditoría y controles regulatorios.Habilidades técnicas / CompetenciasCapacidad analítica y resolución de problemas.Trabajo bajo presión y manejo de múltiples tareas.Proactividad y alto sentido de responsabilidad.Habilidades de comunicación clara, estructurada y efectiva.Trabajo en equipo y colaboración con diferentes áreas.Orientación a resultados y cumplimiento de objetivos.Conocimiento y manejo de sistemas bancarios.Capacidad de tomar decisiones basadas en análisis de información.Lugar de Trabajo (Domicilio Laboral)Moras No. 850, Col. Acacias, Ciudad de MéxicoObservaciones EspecialesModalidad híbridaTrabajo de lunes a viernesDisponibilidad de horarioInteracción constante con equipos multidisciplinarios y clientes------------------------------------------------------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.------------------------------------------------------

📌 Banamex - Analista De Documentación Y Procesamiento De Préstamos (Ciudad de México)
🏢 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex
📍 Ciudad de México