Loan Document and Process Senior Analyst Assistant Vice President

About the Role

We are seeking a highly vigilant professional to join our Payment Flow Management team. This role is a crucial part of our financial control framework, responsible for safeguarding the firm's assets by ensuring the accuracy, authenticity, and integrity of high-value external payments. The position involves critical review, validation, and final release of significant wire transfers, as well as performing callbacks to entities to confirm wiring instructions.

The Loan Documentation and Process Senior Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improvement of processes and workflows. This role requires integrating subject matter and industry expertise within the loans documentation area and coordinating with various functions to achieve overall business objectives.

Responsibilities

• Drive projects, manage reporting, and prepare/review loan documentation while supporting a variety of tasks related to the loan process.
• Independently process and close loans within a complex loans operation environment.
• Demonstrate a comprehensive understanding of how the loan function integrates to contribute to achieving overall business goals.
• Provide value-added perspective or advice to develop new techniques and improve loan documentation processes.
• Apply in-depth knowledge of concepts and procedures to resolve issues related to loan documentation processes.
• Escalate control gaps and issues to senior management; identify loan-related control deficiencies and implement solutions to mitigate risk.
• Resolve complex problems through analysis of loan procedures and industry standards.
• Provide evaluative judgment based on analysis of factual information in complicated and unique situations.
• Identify opportunities to improve processes, increase efficiency, and reduce expenses.
• Influence decisions through advice, counsel, and facilitating services within your area of specialization.
• Assume informal/formal leadership roles, including coaching and training new recruits and providing guidance to junior staff.
• Create, develop, and maintain effective relationships with colleagues, management, internal/external clients, and stakeholders.
• Assess risk in business decisions, ensuring compliance with applicable laws, rules, and regulations, and adhering to ethical standards.
• Safeguard the firm’s reputation and assets by driving compliance and escalating control issues transparently.

Requirements

• 5-8 years of relevant experience in lending operations, payment processing, or payment operations.
• Background in Microsoft Office.
• Knowledge of Private Bank or Wealth Operations is preferred.
• Proficiency in Flexcube/Loan IQ is preferred.
• Sound knowledge of financial products, accounting principles, and practices.
• High degree of numeracy and an analytical approach to tasks and problem-solving.
• Ability to understand complex data and condense it into key themes.

Qualifications

Bachelor’s/University degree or equivalent experience.

Benefits

• Competitive medical, dental, and vision coverage.
• 401(k) retirement plan.
• Life, accident, and disability insurance.
• Wellness programs.
• Paid time off packages, including vacation, sick leave, and holidays.

For additional information regarding Citi employee benefits, visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.

Pay

Full-time salary range: $78,080.00 - $117,120.00. In addition to salary, eligible employees may receive discretionary and formulaic incentive and retention awards.

Schedule

Full time.

Location

New Castle, Delaware, United States.