Officer, Loans Operations Analyst
5 months ago
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.
**Shape your Career with Citi**
We’re currently looking for a high caliber professional to join our team as **Officer, Loans Operations Analyst - Hybrid** (Internal Job Title: Loan Doc & Proc Analyst 1 - **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.
- 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**:
- Prepare and review 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
- Support an expansive and/or diverse array of products (risk and control) /services
- Follow 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
- Design and analyze moderately complex loan documentation reports for management requirements, support/control activities, and the launch of products/services
- Make judgments based on the analysis of factual information, and provides assistance in the implementation of loan documentation process improvements
- Minimize 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
- Demonstrate a sound level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
- Demonstrate an excellent knowledge of Bank related systems
- Has direct interaction with external customers to disseminate or explain information
- Utilize 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
- Bachelor’s/University degree or equivalent experience
- 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
- Individuals at this level exhibit strong executional capabilities
- 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.
- **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
-
Loans Operations Analyst
5 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether 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...
-
Officer, Loans Operations Intermediate Analyst
5 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **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...
-
Officer, Loans Operations
5 months ago
Kuala Lumpur, Malaysia Citi Full timeAt 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...
-
Officer, Loan Operations
4 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether 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...
-
Officer - Loans Operations Analyst 2, Hybrid (Kuala
5 months ago
Kuala Lumpur, Malaysia Citi Full timeThe Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Officer, Loan Doc
5 months ago
Kuala Lumpur, Malaysia Citi Full timeAt 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...
-
Mys Ctsm Kl
1 month ago
Kuala Lumpur, Malaysia Citi Full timeWhether 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...
-
Analyst, Loan Operations Department
4 months ago
Kuala Lumpur, Malaysia MUFG 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...
-
Credit Analyst
5 months ago
Kuala Lumpur, Malaysia Eurasian Consultancy Full time**Position ** : Mortgage Loan Consultant (Credit Analyst) **Salary Range** : RM 3,000 - RM 5,000 **Location ** : Soho Suites KLCC, Jalan Perak KL **Working Hours** : Monday - Friday (10.00am - 7.00pm) **Job Descriptions** - Analyse applicants' financial status, credit, and property evaluations to determine feasibility of granting loans. - Explain to...
-
Officer - Loans Operations Analyst 1, Hybrid (Kuala
4 months ago
Kuala Lumpur, Malaysia Citi Full timeThis job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. **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...
-
Loan Support Officer
5 months ago
Kuala Lumpur, Malaysia AS White Global Pty Ltd Full time**THE OPPORTUNITY** Our client, an Australian expert in providing exceptional financial solutions and customer service since 2007, is continuously growing in Malaysia and hiring for **Loan Support Officer**. The team provide expert advice that makes life easier by making financial decisions as stress-free as possible and empower clients to make strong...
-
Mys Ctsm Kl
5 months ago
Kuala Lumpur, Malaysia Citi Full timeThe Loan Doc & Proc Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Risk Operations Officer
5 months ago
Kuala Lumpur, Malaysia BID Operations Full timeDevelop, follow, and enhance risk management policies and procedures within the designated risk jurisdiction. - Collaborate closely with the dealing and liquidity teams to effectively assess and manage operational risks. - Serve as a technical liaison to stakeholders and various departments within the firm, providing clear and concise answers to complex...
-
Middle Office Analyst
4 months ago
Kuala Lumpur, Malaysia EPS Ventures Sdn Bhd Full time**About the Role**: The goal of a Middle Office Analyst is to oversee Trade Settlement client relationships. Provide excellent customer service and loan settlement services to our growing client base while adhering to strict deadlines and targets given. The position offers exposure to external industry entities such as portfolio managers, custodians, and...
-
My Ctsm
4 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **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...
-
Junior Risk Analyst
5 months ago
Kuala Lumpur, Malaysia BID Operations Full timeWe are a rapidly growing company based in Australia and currently expanding our presence in Malaysia. As a Junior Risk Analyst, you will have the opportunity to gain valuable insights into financial markets and contribute to our growth. We are seeking individuals who are enthusiastic about learning, possess keen attention to detail, strong numerical and...
-
Marketing Operation Specialist
5 months ago
Kuala Lumpur, Malaysia BID Operations Full time**Responsibilities**: - Collaborate with cross-functional teams to gather campaign assets, both online and offline, and ensure timely delivery. - Communicate with internal and external groups to ensure marketing materials comply with regulations. - Identify issues, risks, and benefits of website content and functionality updates, and outline business...
-
Mortgage Operations, Analyst
5 months ago
Kuala Lumpur, Malaysia AIA Full timeAt AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. - It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030._ - And to get there, we need...
-
Global Loans Training Partner
4 months ago
Kuala Lumpur, Malaysia Citi Full timeAt **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...
-
Credit Analyst
5 months ago
Kuala Lumpur, Malaysia GMS Full timePosition : 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...