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Citi Group Loan Doc & Proc Analyst 
India, Tamil Nadu, Chennai 
907598469

25.06.2024

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 loans operation environment, processing day to day activities like Borrowings, Paydowns, Rollover, Conversion, etc.
  • Knowledge of Term, Revolver, Prime, SOFR loans is required and candidate should have hands on experience booking/servicing these products.
  • Involved in providing day-to-day Collateral management which may include booking cash transactions and making payments, inputting 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 analyzes moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/services
  • Makes evaluative 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 solutions to reduce errors, and to 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 loan 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:

  • Solid relevant industry experience
  • Relevant experience with Syndications/Bilateral Loans
  • Proactive with strong sense of responsibility
  • Ability to collaborate with team members within and outside of own team
  • Can work well under pressure and multi-task with a sense of urgency
  • Ability to perform well in a dynamic and fast paced environment


Education:

  • Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Operations - Transaction ServicesLoan Documentation and Processing


Time Type:

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