Loans Operations Junior Analyst

3 weeks ago


Kuala Lumpur, Malaysia Citi Full time

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges

We’re currently looking for a high caliber professional to join our team as Officer, Loan Doc & Proc Analyst 1 - C09 - Hybrid (Internal Job Title: Loan Doc & Proc Analyst 1 - C09 - C09 ) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. (Optional) We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. We have a variety of programs that help employees balance their work and life.

In this role, you’re expected to:

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.

As a successful candidate, you’d ideally have the following skills and exposure:

Minimum of one (1) year relevant industry experience Demonstrate understanding of Loan Processes, Procedures, Products and Services 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 Comply with applicable laws, rules, and regulations, and adhering to Policies 

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

-------------------------------------------------

Job Family Group:

Operations - Transaction Services

-------------------------------------------------

Job Family:

Loan Documentation and Processing

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------



  • Kuala Lumpur, Kuala Lumpur, Malaysia Upskills Full time

    We are looking to hire an expert Junior Financial Business Analyst to join our talented team at Upskills in Kuala Lumpur.Growing your career as a Full Time Junior Financial Business Analyst is an outstanding opportunity to develop useful skills.If you are strong in emotional intelligence, innovation and have the right experience for the job, then apply for...

  • Junior Java Developer

    1 month ago


    Kuala Lumpur, Malaysia Skill Quotient Full time

    Role: Junior Java Developer Working Mode: On Site **Job Type**: 12 months contract based. Renewable & Extendable Job Location: Bangi Experience: More than 5 years’ experience in IT project manager Only open for Malaysian national with Indian or Chinese origin required **JOB DESCRIPTION** - Experience in MS SQL / Oracle DB query - 1-3yrs - Basic on...


  • Kuala Lumpur, Malaysia Maybank Full time

    Analyst, Client Implementation, Transaction Banking Responsible in contributing to the growth and profitability of CM/TB by cross-selling CM product outlining facilities & solutions and operational transactions for GB customers; Support the Cash Management, CM/TB initiatives & business by ensuring business requirements are delivered within the parameters of...

  • Credit Analyst

    1 month ago


    Kuala Lumpur, Malaysia GMS Full time

    Position : Credit Assessment Executive Salary Range : RM 2,500 -RM 5,000 Working Hours : Mon - Fri / 9am -5pm Working Location : Bangsar South, KL **Job Descriptions** - Analyse applicants' financial status, credit, and property evaluations to determine feasibility of granting loans. - Explain to customers the different types of loans and credit options...


  • Kuala Lumpur, Malaysia UBS Full time

    Malaysia - Operations - Investment Bank **Job Reference #** - 287215BR **City** - Kuala Lumpur **Job Type** - Full Time **Your role** - Do you know who we are in Malaysia Operations team? - Are you interested on what we are doing at Malaysia Operations? - Are you keen to join our team & continue to provide excellent service/support for Malaysia trade...


  • Kuala Lumpur, Malaysia Hyppies Full time

    Are you a number enthusiastic who is seeking a career change? We have an exciting opportunity for a **Junior AR Analyst** to join a Global Leader in the Automotive space! If you're ready to embark on a journey where you'll learn and grow with our dynamic team, don't stop scrolling! **Key Responsibilities**: - Preparation of AR report and analysis, managing...


  • Kuala Lumpur, Malaysia MUFG Bank (Malaysia) Berhad Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • IT Business Analyst

    5 days ago


    Kuala Lumpur, Malaysia Verinon Technology Solutions Sdn Bhd Full time

    **Job Description (JD)** - Support Project Manager/Project Owner in building business case, including cost/ benefit analysis, project scope, risk assessment. - Produce requirement specifications and outline solution design, incorporating change requests and finalization of requirements. - Analyze and manage the requirements risk and prioritize...

  • Business Analyst

    1 month ago


    Kuala Lumpur, Malaysia Flintex Consulting Pte Ltd Full time

    **Responsibilities - Gather, analyse and formalize user’s business requirements and processes into project proposal or project specifications. - Interpret, create and maintain written business requirements, technical specification and user guides documents. - Involve in the system development life cycle, and be available to follow through instructions as...

  • Operation Analyst

    1 month ago


    Kuala Lumpur, Malaysia Al-Ikhsan Sports Sdn Bhd Full time

    The Operations Analyst will attend HQ & Operations meetings & acquire information & data about how the operations teams/company is performing. He/she will pull reports and set up dashboards for Ops involving sales performance, outlet processes, warehouse operations, budget reporting, customer-facing solutions etc. **ACCOUNTABILITIES /KEY...

  • Business Analyst

    4 weeks ago


    Kuala Lumpur, Malaysia Freshtel Internet Sdn Bhd Full time

    Your main tasks will include performing detailed requirements analysis, documenting processes, and performing some user acceptance testing. To succeed in this role you should have a natural analytical way of thinking and be able to explain difficult concepts to non-technical users. Business Analyst Responsibilities: - Evaluating business processes,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    about the companyA leader in Enterprise Cybersecurity Solutions, providing comprehensive strategic consulting services and security solutions using emerging technologies. about the job Job title : Junior Operation EngineerLocation : Kuala LumpurEmployment : Full Time roles and responsibilities Maintain common services, respond to various fault alarms in a...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Job Title: Senior Financial AnalystLocation: MalaysiaPosition Type: Full-TimeJob Summary: The Senior Financial Analyst will serve as the local expert within the Malaysian team and provide technical guidance to junior members of the Data Operations team. The role involves working closely with the US-based Research team to ensure consistent methodologies...


  • Kuala Lumpur, Malaysia AS White Global Pty Ltd Full time

    **The Opportunity** Our client is a private, entrepreneurial insurance investment and distribution business. They invest in and support innovative, best-in-class insurance and financial services businesses to achieve their growth objectives. The Security Operations Analyst is working within a **mid-tier** organization, the analyst plays a crucial role in...

  • Junior Developer

    4 weeks ago


    Kuala Lumpur, Malaysia Rapsys Technologies Full time

    Team management - Knowledge on Loans, Limits, Collateral, Provision, NPL - Loans (systems that support lending products across the Bank for both the Retail and Wholesale business) - Limits (systems that manage counterparty credit limits at a relationship level both regionally and globally) - Collaterals (systems that support the lodgement, revaluation and...


  • Kuala Lumpur, Malaysia Eames Consulting Full time

    Cyber Security Operations Centre Lead Are you an experienced Cyber SOC Lead with experience working with a Managed Security Service Provider (MSSP)? If you are equipped with both technical hands-on skills as well as leadership experience, you could be the next Cyber Security Operations Centre Lead our client is looking for! As Cyber SOC Lead, you will be...


  • Kuala Lumpur, Malaysia RHB Banking Group Full time

    Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - Preparing report related to Community Banking ,BNM, GMC, GCFO, Islamic MANCO, GRBC and GALCO. - Analysis and prepare monthly reporting and budget reporting for Branch PNL and Sales Centre PNL. -...


  • Kuala Lumpur, Malaysia JPMorgan Chase Bank, N.A. Full time

    Cash Operations that supports wide range of payment products such as Real Time Payment, RTGS and Cross Border transactions. As the Operations Analyst, you will be supporting day to day operations relating to account reconciliations, system reference data set up serving a wide range of local and foreign clients. Daily interaction with internal and external...


  • Kuala Lumpur, Malaysia Randstad Malaysia Full time

    Job Title: Senior Financial AnalystLocation: MalaysiaPosition Type: Full-TimeJob Summary: The Senior Financial Analyst will serve as the local expert within the Malaysian team and provide technical guidance to junior members of the Data Operations team. The role involves working closely with the US-based Research team to ensure consistent methodologies...

  • Business Analyst

    4 weeks ago


    Kuala Lumpur, Malaysia HSBC Full time

    -Job description **Why join us**: Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth...