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Loan Documentation and Processing Intermediate Associate Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Data Analysis, Risk Management, Policy Interpretation, Reporting, Process Improvement, Communication, Diplomacy, Audit And Control, Stakeholder Management, Training, Regulatory Compliance, Analytical Thinking, Problem Solving
Specialization
Candidates must have 2-5 years of relevant experience and a solid understanding of loan processes, systems, and business standards. A Bachelor's degree or equivalent experience is required, along with the ability to identify and mitigate risks while maintaining compliance with regulations.
Experience Required
Minimum 2 year(s)
Reference Data Services Sr Analyst - Assistant Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operations Management, Reference Data Services, Leadership, Supervisory, Analytical Skills, Communication, Diplomacy, Risk Assessment, Budget Management, Resource Planning, Stakeholder Management, Coaching, Training, Compliance, Data Validation
Specialization
Candidates must possess 5-8 years of prior operations management experience and a Bachelor’s degree or equivalent. Strong analytical, communication, and leadership skills are required to manage complex issues and influence stakeholders.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Chargeback Cycle, Customer Service, Dispute Resolution, Microsoft Office, Pega, G360, Analytical Skills, Mathematical Knowledge, Process Improvement, Lean Methodology, Documentation Maintenance, Account Maintenance, Risk Assessment, Compliance, Communication Skills
Specialization
Candidates must have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office, knowledge of dispute processes, and the ability to work rotating 24/7 shifts are required.
Experience Required
Minimum 2 year(s)
Gen AI Engineer - Assistant Vice President at Citi
Indianapolis, Indiana, United States - Full Time
Skills Needed
Generative Ai, Python, Pytorch, Tensorflow, Keras, Llms, Prompt Engineering, Rag, Docker, Langchain, Hugging Face, Llamaindex, Git, Machine Learning, Data Preprocessing, Feature Engineering
Specialization
Candidates must have 8+ years of professional experience in AI/ML development with a strong background in generative AI and machine learning frameworks. A bachelor's or master's degree in Computer Science, Data Science, or a related field is required.
Experience Required
Minimum 10 year(s)
Financial Operation Solution Architect - (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Finops, Cloud Architecture, Digital Workspace, Cost Optimization, Vdi, Daas, Saas, Aws, Azure, Gcp, Budgeting, Forecasting, Governance, Automation, Data Analysis, Citrix Virtual Apps And Desktops
Specialization
Candidates must have 12+ years of experience in cloud architecture or engineering, with 3-5 years focused on cloud financial management (FinOps), and a deep understanding of digital workspace technologies like VDI/DaaS/SaaS. Required knowledge includes at least one major public cloud platform's cost services and strong financial concepts applied to technology investments.
Experience Required
Minimum 5 year(s)
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Equities e-Trading Infrastructure Systems Architect - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Low Latency Trading, Systems Architecture, Electronic Trading Infrastructure, Linux, Network Protocols, Kernel Bypass Technologies, Hpc File Systems, Interconnects, Hardware Tuning, Devops, Programming, Time Sync, Storage, Messaging, Troubleshooting, System Tuning
Specialization
Candidates must have 10+ years of experience delivering infrastructure technology products and services, preferably in financial services, and possess deep knowledge of low-latency trading domain technologies. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Quantitative Analyst - APAC Local Markets Rates, VP at Citi
Singapore, , Singapore - Full Time
Skills Needed
Quantitative Analysis, Pricing Models, Analytical Tools, Algorithmic Trading, Python, C++, Java, Apac Local Markets Rates, Financial Engineering, Mathematics, Physics, Computer Science, Model Development, Trading Strategies, Validation, Documentation
Specialization
Candidates must possess an advanced degree (Master's or Ph.D.) in a quantitative field and have extensive experience (typically 5+ years) in quantitative analysis or model development within a front-office trading environment focused on rates products. Exceptional programming skills in Python, C++, or Java are also required.
Experience Required
Minimum 5 year(s)
Lead Counsel , Markets - Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Counsel, Isda Master Agreement, Contract Negotiation, Financial Regulations, Risk Management, Banking Law, Prime Business, Regulatory Compliance, Due Diligence, Strategic Planning, Legal Documentation, Stakeholder Management, Corporate Law, Collateral Documentation, Legal Advisory
Specialization
Candidates must have 6-10 years of relevant financial services experience and a Juris Doctorate or equivalent law degree. Strong expertise in international banking laws, regulatory environments, and complex deal negotiation is required.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Issue Tracking, Disaster Recovery Testing, Application Releases, Technical Documentation
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures, and an understanding of financial markets and products. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex and potentially sensitive information exchanges.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)
Banamex Volante G - Distrito Ensenada at Citi
Ensenada, Baja California, Mexico - Full Time
Skills Needed
Sales Execution, Customer Service, Relationship Management, Staff Training, Workforce Planning, Operational Compliance, Risk Assessment, Conflict Resolution, Financial Services, Mortgage Loan Origination, Communication Skills, Team Leadership
Specialization
Candidates must have relevant prior experience and a bachelor's degree or equivalent. Additionally, they are required to register and maintain status as a mortgage loan originator with the National Mortgage Licensing System.
Experience Required
Minimum 2 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database, Risk Assessment, Compliance, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Coaching, Problem Solving, Strategic Decision Making, Credit Policies
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Risk & Control Senior Analyst, Markets Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Risk Control, Control Monitoring, Asset Segregation, Japanese Regulations, Nostro Reconciliation, Internal Rules Development, Risk Mitigation, Regulatory Compliance, Change Management, Analytical Skills, Stakeholder Management, Communication Skills, Coaching, Audits, Reconciliation, Financial Records
Specialization
Candidates must have 5-8 years of experience in a financial institution and possess expert-level knowledge of Japanese financial regulations, especially concerning customer asset segregation. Strong analytical, problem-solving, and advanced stakeholder management skills are essential for influencing decisions and leading investigations.
Experience Required
Minimum 5 year(s)
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)
Loan Documentation and Processing Intermediate Associate Analyst at Citi
Irving, Texas, United States -
Full Time

Start Date

Immediate

Expiry Date

17 Jul, 26

Salary

86330.0

Posted On

18 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Loan documentation, Loan processing, Data analysis, Risk management, Policy interpretation, Reporting, Process improvement, Communication, Diplomacy, Audit and control, Stakeholder management, Training, Regulatory compliance, Analytical thinking, Problem solving

Industry

Financial Services

Description
The Loan Doc & Proc Intmd Assoc Ayst is a developing professional role which integrates in-depth specialty knowledge with a solid understanding of industry standards and practices; demonstrates good understanding of how the team and area integrate with others in accomplishing the objectives of the subfunction/ job family. Applies analytical thinking and knowledge of data analysis tools and methodologies. Breaks down information in a systematic and communicable manner. Developed communication and diplomacy skills are required in order to exchange potentially complex/sensitive information. Moderate but direct impact through close contact with the businesses' core activities. Quality and timeliness of service provided will affect the effectiveness of own team and other closely related teams. Individual must be accountable, ethical, results oriented, trustworthy, and credible. This 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 closing loans within a complex loan operations environment. Integrates a solid understanding of industry and business standards and practices of loan documentation processes Deals with most loan-related problems independently and has some latitude to resolve complex issues, where expertise is required to interpret against policies, guidelines, or processes Applies judgment when interpreting data, preparing reports, and presents findings to management Make resolution recommendations based on identified trends and facts Designs and analyzes complex reports often related, but not limited to loan documentation processes to satisfy management requirements and support/control activities Participates in and supports the implementation of projects and process improvement initiatives Interprets data and makes recommendations for the launch of new products/services and upgraded platforms that loan documentation/processing functions Demonstrates a understanding of the loan documentation processes to identify policy gaps and formulate policies to support the streamlining of related work processes. Minimizes risk to the bank through a solid understanding of procedural requirements - provides solutions to reduce errors, to adhere to audit and control policies. Serves as a checker for systematic transactions as a last line of defense. Timely escalation and resolution of all inquiries and issues related to loan documentation. Applies a solid understanding of how the team and area integrate with others in accomplishing the objectives of the sub-unit Provides informal guidance and/or on-the-job-training to new team members Works closely with own team and internal stakeholders in order to meet client needs Has direct interaction with external customers to disseminate or explain information Individuals who are emerging as an expert in a specific skill set, business area or product, but who remain focused primarily on daily execution 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 business practices, escalating, managing and reporting control issues with transparency. Qualifications: 2 - 5 years relevant experience Basic knowledge of Business Processes, Systems and Tools used in the Loan Process Demonstrate understanding of Loan Processes, Procedures, Products and Services General awareness of managing, preparing, and reviewing loan documentation Able to identify, mitigate, manage, resolve, and escalate risks and issues Reasonable awareness of risk types, policies and control measures and processes Comply with applicable laws, rules, and regulations, and adhering to Policies Education: Bachelor’s/University degree or equivalent experience ------------------------------------------------------ Job Family Group: Operations - Transaction Services ------------------------------------------------------ Job Family: Loan Documentation and Processing ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: New Castle Delaware United States ------------------------------------------------------ Primary Location Full Time Salary Range: $61,870.00 - $86,330.00 In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. ------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Apr 24, 2026 ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster.
Responsibilities
This role involves preparing and reviewing complex loan documentation while independently managing loan processing tasks within an operations environment. The analyst will also interpret data to provide resolution recommendations, support process improvement initiatives, and ensure adherence to audit and control policies.
Loan Documentation and Processing Intermediate Associate Analyst at Citi
Irving, Texas, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Data Analysis, Risk Management, Policy Interpretation, Reporting, Process Improvement, Communication, Diplomacy, Audit And Control, Stakeholder Management, Training, Regulatory Compliance, Analytical Thinking, Problem Solving
Specialization
Candidates must have 2-5 years of relevant experience and a solid understanding of loan processes, systems, and business standards. A Bachelor's degree or equivalent experience is required, along with the ability to identify and mitigate risks while maintaining compliance with regulations.
Experience Required
Minimum 2 year(s)
Reference Data Services Sr Analyst - Assistant Vice President at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operations Management, Reference Data Services, Leadership, Supervisory, Analytical Skills, Communication, Diplomacy, Risk Assessment, Budget Management, Resource Planning, Stakeholder Management, Coaching, Training, Compliance, Data Validation
Specialization
Candidates must possess 5-8 years of prior operations management experience and a Bachelor’s degree or equivalent. Strong analytical, communication, and leadership skills are required to manage complex issues and influence stakeholders.
Experience Required
Minimum 5 year(s)
Ops Support Specialist at Citi
, , India - Full Time
Skills Needed
Chargeback Cycle, Customer Service, Dispute Resolution, Microsoft Office, Pega, G360, Analytical Skills, Mathematical Knowledge, Process Improvement, Lean Methodology, Documentation Maintenance, Account Maintenance, Risk Assessment, Compliance, Communication Skills
Specialization
Candidates must have 2-4 years of relevant experience and a bachelor's degree or equivalent. Proficiency in Microsoft Office, knowledge of dispute processes, and the ability to work rotating 24/7 shifts are required.
Experience Required
Minimum 2 year(s)
Gen AI Engineer - Assistant Vice President at Citi
Indianapolis, Indiana, United States - Full Time
Skills Needed
Generative Ai, Python, Pytorch, Tensorflow, Keras, Llms, Prompt Engineering, Rag, Docker, Langchain, Hugging Face, Llamaindex, Git, Machine Learning, Data Preprocessing, Feature Engineering
Specialization
Candidates must have 8+ years of professional experience in AI/ML development with a strong background in generative AI and machine learning frameworks. A bachelor's or master's degree in Computer Science, Data Science, or a related field is required.
Experience Required
Minimum 10 year(s)
Financial Operation Solution Architect - (Vice President) at Citi
Singapore, , Singapore - Full Time
Skills Needed
Finops, Cloud Architecture, Digital Workspace, Cost Optimization, Vdi, Daas, Saas, Aws, Azure, Gcp, Budgeting, Forecasting, Governance, Automation, Data Analysis, Citrix Virtual Apps And Desktops
Specialization
Candidates must have 12+ years of experience in cloud architecture or engineering, with 3-5 years focused on cloud financial management (FinOps), and a deep understanding of digital workspace technologies like VDI/DaaS/SaaS. Required knowledge includes at least one major public cloud platform's cost services and strong financial concepts applied to technology investments.
Experience Required
Minimum 5 year(s)
Applications Support Senior Analyst (Assistant Vice President) at Citi
Sydney, New South Wales, Australia - Full Time
Skills Needed
Unix/Linux, Shell Scripting, Monitoring Tools, Log Aggregation, Containerization, Relational Databases, Nosql Databases, Messaging Solutions, Rest Apis, Distributed Application Architecture, Communication Skills, Programming Language, Automation Tools, Observability Standards, Generative Ai, Large Language Models
Specialization
Candidates should have over 5 years of experience in Production Support, with expertise in Unix/Linux, advanced Shell scripting, and familiarity with enterprise monitoring tools. Knowledge of containerization, databases, messaging solutions, and strong communication skills are also required.
Experience Required
Minimum 5 year(s)
Equities e-Trading Infrastructure Systems Architect - Vice President at Citi
Singapore, , Singapore - Full Time
Skills Needed
Low Latency Trading, Systems Architecture, Electronic Trading Infrastructure, Linux, Network Protocols, Kernel Bypass Technologies, Hpc File Systems, Interconnects, Hardware Tuning, Devops, Programming, Time Sync, Storage, Messaging, Troubleshooting, System Tuning
Specialization
Candidates must have 10+ years of experience delivering infrastructure technology products and services, preferably in financial services, and possess deep knowledge of low-latency trading domain technologies. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 10 year(s)
Quantitative Analyst - APAC Local Markets Rates, VP at Citi
Singapore, , Singapore - Full Time
Skills Needed
Quantitative Analysis, Pricing Models, Analytical Tools, Algorithmic Trading, Python, C++, Java, Apac Local Markets Rates, Financial Engineering, Mathematics, Physics, Computer Science, Model Development, Trading Strategies, Validation, Documentation
Specialization
Candidates must possess an advanced degree (Master's or Ph.D.) in a quantitative field and have extensive experience (typically 5+ years) in quantitative analysis or model development within a front-office trading environment focused on rates products. Exceptional programming skills in Python, C++, or Java are also required.
Experience Required
Minimum 5 year(s)
Lead Counsel , Markets - Vice President (Hybrid) at Citi
, , Singapore - Full Time
Skills Needed
Legal Counsel, Isda Master Agreement, Contract Negotiation, Financial Regulations, Risk Management, Banking Law, Prime Business, Regulatory Compliance, Due Diligence, Strategic Planning, Legal Documentation, Stakeholder Management, Corporate Law, Collateral Documentation, Legal Advisory
Specialization
Candidates must have 6-10 years of relevant financial services experience and a Juris Doctorate or equivalent law degree. Strong expertise in international banking laws, regulatory environments, and complex deal negotiation is required.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Issue Tracking, Disaster Recovery Testing, Application Releases, Technical Documentation
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures, and an understanding of financial markets and products. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex and potentially sensitive information exchanges.
Experience Required
Minimum 5 year(s)
Managers Control Self-Assessment (MCA) Sr. Analyst - AVP at Citi
Taguig, Metro Manila, Philippines - Full Time
Skills Needed
Operational Risk Management, Control Self Assessment, Risk Assessment, Control Activities, Data Management, Process Optimization, Quality Assurance, Stakeholder Management, Team Leadership, Reporting, Project Management, System Testing, Analytical Skills, Communication, Problem Solving, Decision Making
Specialization
Candidates need a minimum of 5-8 years of experience in operational risk management, compliance, or audit within financial services, with strong knowledge in control development and execution. Essential qualifications include strong analytical, problem-solving, and communication skills, along with proficiency in the Microsoft Office suite.
Experience Required
Minimum 5 year(s)
Application Support Analyst at Citi
Chennai, tamil nadu, India - Full Time
Skills Needed
Sql Programming, Unix Shell Scripting, Autosys, Airflow, Ab Initio Control Center, Java Tech Stack, Documentum, Ibm Mq, Amq Messaging Services, Ecs Architecture, Microservices, Problem Management Tools, Disaster Recovery Testing, Application Releases, Technical Support Documentation, Data Analysis
Specialization
Candidates need 5-9 years of experience, basic knowledge of application support procedures and other technical areas, and an understanding of business/financial markets. Strong analytical thinking, developed communication, and diplomacy skills are required to handle complex or sensitive information exchange.
Experience Required
Minimum 5 year(s)
KYC Operations Analyst 1 at Citi
Taipei, , Taiwan - Full Time
Skills Needed
Business Acumen, Credible Challenge, Laws And Regulations, Management Reporting, Policy And Procedure, Program Management, Referral And Escalation, Risk Controls And Monitors, Risk Identification And Assessment, Risk Remediation, Customer Service, Research Skills, Communication, Multitasking, Time Management, Collaboration
Specialization
Candidates should have at least 3 years of experience in banking or finance, with a preference for those with experience in compliance functions. Strong research, communication, multitasking, and time management skills are essential.
Digital Assets Liquidity Product Manager, Director at Citi
New York, New York, United States - Full Time
Skills Needed
Product Strategy, Roadmap Definition, Market Research, Product Lifecycle Management, Requirements Gathering, Cross Functional Collaboration, Stakeholder Management, Digital Assets, Blockchain Technology, Tokenization, Defi, Go To Market Strategy, Risk Management, Compliance Frameworks, Liquidity Management, Cash Management
Specialization
Candidates must have 10+ years in product management, including at least 5 years developing blockchain solutions focused on digital assets, alongside strong experience in financial product management, particularly liquidity and cash management. A deep understanding of blockchain technology, regulatory frameworks, and proven success in launching complex enterprise-grade products is essential.
Experience Required
Minimum 10 year(s)
Banamex Volante G - Distrito Ensenada at Citi
Ensenada, Baja California, Mexico - Full Time
Skills Needed
Sales Execution, Customer Service, Relationship Management, Staff Training, Workforce Planning, Operational Compliance, Risk Assessment, Conflict Resolution, Financial Services, Mortgage Loan Origination, Communication Skills, Team Leadership
Specialization
Candidates must have relevant prior experience and a bachelor's degree or equivalent. Additionally, they are required to register and maintain status as a mortgage loan originator with the National Mortgage Licensing System.
Experience Required
Minimum 2 year(s)
Credit Maintenance Lead Analyst-VP at Citi
Mumbai, maharashtra, India - Full Time
Skills Needed
Credit Exposure Maintenance, Data Analysis, Reporting, Policy Adherence, Legal Document Review, Loan Referential Database, Risk Assessment, Compliance, Financial Analysis, Ucc Monitoring, Insurance Monitoring, Coaching, Problem Solving, Strategic Decision Making, Credit Policies
Specialization
Candidates must possess 6-10 years of relevant experience and demonstrate consistently clear and concise written and verbal communication skills. A Bachelor's degree or equivalent experience is required, with a Master's degree preferred.
Experience Required
Minimum 5 year(s)
Credit Risk Strategy and Analytics - Assistant Vice President at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Credit Risk Strategy, Credit Analytics, Statistical Modeling, Data Analytics, Policy Optimization, Risk Management, Sas, Unix, Sql, Python, Stata, Forecasting, Stakeholder Management, Change Management, Risk Identification, Portfolio Management
Specialization
Candidates need over 7 years of experience in credit risk management within financial services, focusing on quantitative analysis, statistical modeling, and credit scoring model implementation. A degree in Economics, Finance, Statistics, or Applied Mathematics is required, along with strong statistical programming skills like SAS/SQL.
Experience Required
Minimum 5 year(s)
Rates and Markets Treasury Structuring Attorney , SVP at Citi
New York, New York, United States - Full Time
Skills Needed
Derivatives, Securities Financing, Loans, Bespoke Note Issuances, Asset Backed Financing, Dodd Frank, Volcker Rule, Investment Company Act, Commodity Exchange Act, Risk Retention, Bankruptcy Regulation, Broker Dealer Regulation, Documentation, Communication Skills, Diplomacy, Technology Interest
Specialization
Candidates must possess at least four years of post-qualification experience under New York law, with essential experience in derivatives products and a strong understanding of various financial products like bonds, loans, and securities financing. A Juris Doctorate or equivalent law degree is required, along with the ability to think creatively and communicate complex issues clearly.
Experience Required
Minimum 2 year(s)
Assistant Vice President, Risk & Control Senior Analyst, Markets Operations at Citi
Chiyoda, , Japan - Full Time
Skills Needed
Risk Control, Control Monitoring, Asset Segregation, Japanese Regulations, Nostro Reconciliation, Internal Rules Development, Risk Mitigation, Regulatory Compliance, Change Management, Analytical Skills, Stakeholder Management, Communication Skills, Coaching, Audits, Reconciliation, Financial Records
Specialization
Candidates must have 5-8 years of experience in a financial institution and possess expert-level knowledge of Japanese financial regulations, especially concerning customer asset segregation. Strong analytical, problem-solving, and advanced stakeholder management skills are essential for influencing decisions and leading investigations.
Experience Required
Minimum 5 year(s)
Loan IQ SDK Lead Developer - Senior Vice President at Citi
Jersey City, New Jersey, United States - Full Time
Skills Needed
Loan Iq Sdk Development, Application Systems Analysis, Programming, Rest, Jms, Soap, Microservices, Spring Boot, Swagger, Tomcat, Json Processing, Xml Processing, Kafka, Tibco, Ibm Mq, Sql
Specialization
Candidates must have at least 5 years of experience with the Loan IQ Platform and Loan IQ SDK development, with preferred experience exceeding 10 years in Apps Development or systems analysis. The role requires being very hands-on, writing code daily, and possessing expertise in various integration technologies and Java concepts.
Experience Required
Minimum 10 year(s)