Officer, Loan Operations

2 weeks ago

Kuala Lumpur, 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

Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

We're currently looking for a high caliber professional to join our team as
Officer, Loan Operations, Quality Assurance Analyst, Hybrid (

Internal Job Title:
Loan Doc & Proc Intmd Analyst -
C11) based in Kuala Lumpur, Malaysia, Philippines Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future

For instance:


Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.


In this role, you're expected to:

  • Conduct quality assurance reviews for high-risk loan operations across various Citi businesses in the APAC region. This will include reviewing approved loan transactions / processes and measuring timeliness, accuracy, completeness & consistency of the loan transaction/processes/documentation.
  • Conduct quality assurance reviews on approved loan transactions / processes / documentation.
  • Ensure loan transactions are accurately processed and authorized.
  • Ensure loan documentation's adherence to policies, guidelines and procedures as well as compliance regulations.
  • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes.
  • Achieve operational goals set and deliver against agreed targets in terms of quality and productivity.
  • A proven track record with at least 6 years of relevant loans/financial Operations quality experience (i.e., Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
  • Knowledge of lending platforms like Loan IQ, ACBS and payments / reconciliation lifecycle preferable.
  • Exposure in reviewing credit agreements preferable.
  • Meticulous and analytical with understanding of basic accounting concepts.
  • Ability to perform reviews or processes and identify issues/ gaps.
  • Good written and verbal communication skills
  • Ability to proficiently use MS Office products, particularly Word, Excel, PowerPoint
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.

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.


Citibank serves as a trusted advisor to our retail, mortgage, small business and wealth management clients at every stage of their financial journey. Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital capabilities to clients across the full spectrum of consumer banking needs worldwide.

-
Job Family Group:

Operations - Transaction Services

-
Job Family:

Loan Documentation and Processing

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

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