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 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
Appropriately 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 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 elevate 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
Analista de Documentación y Procesamiento de Préstamos
Experiencia requerida
Experiencia 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

📌 Banamex - Analista De Documentación Y Procesamiento De Préstamos (Xico)
🏢 Citigroup
📍 Xico