Loan Documentation and Processing Intermediate Analyst Job at Citi (London)

Finance Solutions Intermediate Analyst

The Fin Solutions Intmd. Analyst is a developing professional role. Deals with m...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

2-5+ years of experience
Proficient knowledge of how the team interacts with others in accomplishing the goals of the area
Has working knowledge of industry practices and standards
SME knowledge of any financial products such as Derivatives, Securities, SFTs, Loans, Deposits, Cash, etc
Proficient use of Microsoft Applications (PowerPoint, Access, Word), especially MS Excel with strong background in Lookups and Pivot Tables
Experience in information management or sourcing within testing environments
Background in regulatory reporting or compliance documentation
Experience working with SMEs to gather necessary documentation
Familiarity with systems and databases used for documentation management
Advanced English Skills Required

Job Responsibility

Contributes to the design, roll-out and governance of financial solutions
Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products, functions and locations
Assists in setting business and information architecture standards for Finance
Plays a part in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes
Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications
Identifies and resolves problems using autonomous judgment
Implements workflow or process change and redesign, and uses a thorough knowledge of the specific function
Accountable for regular reporting or process administration as 'owner'
Assists in the management of one or more processes, reports, procedures or products
Performs other duties and functions as assigned

What we offer

Access to telehealth options, health advocates, confidential counseling
Expanded Paid Parental Leave Policy
Resources to manage financial well-being
Access to learning and development resources
Generous paid time off packages
Resources and tools to volunteer in the communities

Fulltime

Loan Documentation and Processing Analyst

Are you looking for a career move that will put you at the heart of a global fin...

Location

United Kingdom , London

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Reasonable knowledge of the Business Processes, Systems and Tools used in the Loan Servicing Process
Demonstrate understanding of Loan Processes, Procedures, Products and Services
General awareness of managing, preparing, and reviewing loan documentation
Adequate ability to identify, mitigate, manage, resolve, and escalate risks and issues
Awareness of risk types, policies and control measures and processes
Comply with applicable laws, rules, and regulations, and adhering to Policies

Job Responsibility

Manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process
Independently process and close loans within a complex loan operations environment
Provide day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations
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
Make recommendations to management to support process improvement
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents
Design and analyse moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services
Make evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements

What we offer

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

Business Analytics Lead Analyst

Citibank, N.A. seeks a Business Analytics Lead Analyst for its Fort Lauderdale, ...

Location

United States , Fort Lauderdale

Salary:

131477.00 USD / Year

Citi

Expiration Date

February 13, 2026

Requirements

Master’s degree, or foreign equivalent, in Business Administration, Management, Finance or related field and 4 years of experience as Business Analytics Lead Analyst, Trade Sales Officer, Cash & Trade Process Analyst, Cash & Trade Process Intermediate Analyst or related position involving strategy development and project management for business operations at a global financial services institution
Alternatively, a Bachelor’s degree in the stated fields and 6 years of specified progressive, post-baccalaureate experience
4 years of experience must include: Formulating cross-area initiatives and programs from conception to completion for Brazil
Overseeing executable strategies related to Trade products including Export Credit Notes, Pre-Payment Note, Advances on Export Exchange Contracts, LAW 4131, Import Finance, Offshore Loan, and Supplier Finance
Developing recommendations for operational process improvements
Defining and managing metrics and KPIs
Defining operations and technology funding prioritization, Technology book of work and programs management in accordance with PMBOK guidelines
Working with banking transactions and data management software tools and systems
Managing reporting processes
Up to 5% international and domestic travel required

Job Responsibility

Analyze product transaction practices and procedures, including transactions of highly structured derivatives, to assess operational efficiencies and completeness
Enhance operational quality and efficiency throughout LATAM by eliminating time-consuming and error-prone manual workflows, reducing non-standardized documentation and exposure to compliance risks, improving protections against fraud, and keeping pace with industry practice standards and technologies
Define and manage metrics and KPIs and contribute to directional strategy development for Citi’s Latin America Markets Operations business, ensuring strategic coherence across the region
Analyze multiple sources of data and develop recommendations on high-priority initiatives including the annual strategic plan, following project management body of knowledge (PMBOK) guidelines
Formulate and shepherd cross-franchise initiatives and programs from conception to completion, including strategies related to Trade products including Export Credit Notes (NCE), Pre-Payment Note (PPE), Advances on Export Exchange Contracts (ACC/ACE), LAW 4131, Import Finance (Finimp), Offshore Loan, and Supplier Finance
Apply knowledge of banking transactions and data management software tools and systems and establish best practices for decision management organizations including LATAM
Maintain local, regional and global strategic initiatives aligned and assess local strategies for inerrant and eminent risks
Analyze the business-critical milestone reporting process and other reporting, ensuring quality, efficiency and accuracy of the reporting process
Collaborate to develop communication strategy for the department
Facilitate development of communication materials and their presentations to management and stakeholders

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

Business/System Analyst

Andersen is hiring a Business/System Analyst for a major Kazakh bank. The projec...

Location

Salary:

Not provided

Andersen

Expiration Date

Until further notice

Requirements

Experience as a Business or System Analyst in banking or fintech for 5+ years
Deep understanding of banking products and processes (cards, accounts, loans, payments, transfers, tokenization)
Experience integrating internal and external systems, including SWIFT, ERP, and third-party services
Knowledge of business analysis and modeling tools (BPMN, UML, ERD, C4)
Experience working with business process management systems such as Camunda, as well as integrating with systems like Colvir
Proficiency in SQL and data analysis skills, experience working with relational and NoSQL databases
Experience documenting requirements (BRD, FSD, SRS), preparing user stories and business process diagrams
Experience working with mobile (iOS, Android, HarmonyOS) and web interfaces (React/Web UI)
Understanding of microservice architecture, API-first, REST/gRPC, and event-driven approaches
Understanding of SOAP

Job Responsibility

Collecting, analyzing, and formalizing business requirements, documenting them as specifications, user stories, and acceptance criteria
Modeling business processes (BPMN, UML, flow charts) and describing system interaction logic
Collaborating with development, QA, and architecture teams to translate requirements into technical solutions
Organizing workshops, interviews, and discussions with stakeholders
Forming and maintaining the product backlog, participating in release planning and roadmap creation
Analyzing data, preparing reports and metrics to support managerial decision-making
Participating in system architecture design and integration with external services
Controlling requirement implementation, preparing test scenarios, and verifying results
Ensuring compliance with security and regulatory requirements (GDPR, PCI DSS, PSD2)

What we offer

Salaries at Andersen are pegged to the USD, and our employees are provided with a benefit package and an extensive set of bonuses
We give our employees an opportunity to attend and participate in the company’s BA meetups, as well as offer a compensation program for international professional certificates
There are many different ways to grow and develop at our company. You can improve as a tech specialist or a resource manager, and all your activities will be decently rewarded
You will have an opportunity to take on the role of a mentor and help a group of BA/SA beginners grow
Our employees have access to Andersen Knowledge Base, where they can take courses in a variety of areas: the art of negotiation, PreSale & Discovery, Agile essentials, product ownership, microservice architecture, API design, SQL, AWS, GDPR, UX/UI, people management, and more

New

Internal audit manager

Our client is a prominent corporation with a reputation for excellence and commi...

Location

Hong Kong , Hong Kong

Salary:

55000.00 - 65000.00 HKD / Month

Randstad

Expiration Date

February 27, 2026

Requirements

Bachelor’s degree in accounting, finance or relevant field
Minimum 5 years of experience in audit with Big 4
Proven track record within a Big 4 accounting firm, specifically at the Manager grade
Professional accounting qualification such as CPA, ACCA, or an equivalent certification.
Strong analytical skills and the ability to interpret complex data to identify underlying business risks.
Excellent communication and stakeholder management abilities, with the confidence to influence senior leadership.
A proactive mindset and the capacity to work independently in a fast-paced, evolving corporate landscape.

Job Responsibility

Develop and execute a comprehensive annual audit plan that addresses key operational and financial risks across the business.
Lead end-to-end internal audit engagements, ensuring all processes comply with both international standards and internal corporate policies.
Evaluate the effectiveness of internal control systems and provide strategic recommendations to senior management to mitigate identified weaknesses.
Prepare detailed audit reports and present findings to the Audit Committee, ensuring transparency and accountability at the executive level.
Collaborate with various business units to foster a culture of compliance and continuous process improvement.
Monitor the implementation of remedial actions to ensure audit observations are addressed in a timely and effective manner.
Keep abreast of regulatory changes and industry trends to ensure the organization remains ahead of potential compliance challenges.

New

UKG People Analytics Consultant

We are looking for an experienced UKG People Analytics Consultant to develop and...

Location

United States , San Diego

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Extensive experience with UKG Pro and HR data systems
Hands-on expertise in building and delivering people analytics solutions
Strong knowledge of HR data flows and security practices
Proficiency in ETL processes and data warehousing techniques
Advanced skills in Power BI for dashboard creation and reporting
Ability to interpret business requirements and translate them into analytics solutions
Experience working with diverse HR systems and integrating data across platforms
Background in scaling analytics functions within dynamic organizational environments

Job Responsibility

Create and implement HR analytics reporting systems, starting from scratch
Manage the end-to-end flow of people data across systems, ensuring seamless integration into data warehouses and reporting tools
Develop and maintain Power BI dashboards that present curated datasets and insights
Collaborate with stakeholders to identify reporting needs for operational HR metrics, workforce planning, and talent acquisition
Standardize and consolidate data from multiple HR systems to ensure consistency and accuracy
Deliver high-quality dashboards and reports tailored for leadership review and strategic decision-making
Uphold HR data governance standards, including security protocols and access controls
Provide expertise to scale analytics capabilities in fast-paced or rapidly growing environments

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

New

Crna

We are seeking a dedicated and experienced CRNA to join our team in IN. This is ...

Location

United States

Salary:

Not provided

Interim Physicians

Expiration Date

Until further notice

Requirements

Board-certified physician
Experienced CRNA

Job Responsibility

Practice independently
Handle bread and butter cases (OB optional)

New

Cost Accounting Manager

We are hiring for a manufacturing client in Hong Kong.

Location

Hong Kong , Hong Kong

Salary:

40000.00 - 50000.00 HKD / Month

Randstad

Expiration Date

February 27, 2026

Requirements

Degree in Finance or Accounting with professional qualification (e.g., CPA)
8–10 years of experience in manufacturing finance or FP&A
Strong analytical mindset with the ability to work independently
Excellent communication skills in English, Cantonese, and Mandarin
Proficient in ERP systems and Microsoft Office
Willingness to travel to regional production sites frequently
Immediate availability preferred

Job Responsibility

Oversee cost accounting and variance analysis for production facilities
Develop financial plans and forecasts to support decision-making
Conduct operational reviews to align costs with manufacturing workflows
Drive cost-saving initiatives to enhance profitability and efficiency
Prepare financial reporting and ensure regulatory compliance
Partner with cross-functional teams on inventory and supply chain objectives
Direct and mentor the cost accounting team

Loan Documentation and Processing Intermediate Analyst

Citi

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
November 25, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Loan Documentation and Processing Intermediate Analyst

Finance Solutions Intermediate Analyst

Loan Documentation and Processing Analyst

Business Analytics Lead Analyst

Business/System Analyst

Internal audit manager

UKG People Analytics Consultant

Crna

Cost Accounting Manager

Loan Documentation and Processing Intermediate Analyst

Citi

Location:United Kingdom , London

Category:Finance

Contract Type:Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:November 25, 2025

Looking for more opportunities? Search for other job offers that match your skills and interests.

Similar Jobs for Loan Documentation and Processing Intermediate Analyst

Finance Solutions Intermediate Analyst

Loan Documentation and Processing Analyst

Business Analytics Lead Analyst

Business/System Analyst

Internal audit manager

UKG People Analytics Consultant

Crna

Cost Accounting Manager

Location:
United Kingdom , London

Category:
Finance

Contract Type:
Employment contract

Job Posted:
November 25, 2025