Loan Documentation & Processing Analyst

Job description

• Accurate and timely accounting of transactions and verification of received and made instructions as to their correctness and completeness
• Clarifying and resolving discrepancies between the data reflected by CITI and supplied by the customer 
• Ensure full identification of risks and the proper control of subordinate processes / areas 
• Provide the highest quality, performance of the current process and procedure in compliance with regulatory requirements and the rules and policies of the CITI 
• Acting as a control in the process
• Understanding the fundamental relationships between departments within the process loans 
• Understanding of business connections and relationships between teams within the supported process 
• Keeping high efficiency cooperation with other members of the team and the ethical principles CITI
• Knowledge and use in their everyday work the principles and values of organizational culture Citi
• Ensure effective cooperation with other units of the bank
• Preparing reports and statistics both for the client and the team 
• Timely responding to standard and custom queries associated with the performance of duties while maintaining the highest level of business correspondence
• Identification and reporting of vulnerabilities and risks in the process and prepare your own solutions to eliminate them
• Noticing inefficiency in their area BAU and developing changes in this respect
• Create and update procedures in accordance with the standards of Citi
• Participation in projects within the team
• Participation in the preparations for internal and external audits
• Training of new employees
• Active training with other processes within the scope of the assembly (as required) 
• Support the team in unusual / non-standard requiring extensive knowledge and experience 
• Supervision of the process of BAU
• Perform other business tasks assigned by superiors
• The ability to assume the responsibilities of another member of the team within the supported process (if necessary)

Requirements

• Data oriented
• Communicative English
• Leadership skills
• Ability of computer and MS Office use
• Analytical skills
• Motivation
• Team oriented
• Quick learning
• Operation experience will be an asset

We offer

• Competitive salary and benefits
• Friendly, dynamic and multinational environment
• Opportunity to use English on a daily basis
• Broad trainings offering
• Constant development opportunities