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Loan Documentation and Processing Lead Analyst VP at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Analytical Skills, Risk Management, Project Leadership, Communication Skills, Client Support, Process Improvement, Team Leadership, Business Strategy, Compliance, Technical Authority, Negotiation Skills, Service Quality, Kpi Development, Due Diligence
Specialization
Candidates should have 6-10 years of experience with a reasonable knowledge of business processes and systems used in loan processing. A bachelor's degree is required, with a master's degree preferred, along with an understanding of loan processes and risk management.
Experience Required
Minimum 5 year(s)
Infrastructure Group Manager - Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Resource Allocation, Optimization, Team Leadership, Performance Evaluation, Project Management, Financial Services, Communication Skills, Analytical Skills, Problem Solving, Stakeholder Management, Technology Infrastructure, Middleware, Budget Management, Continuous Improvement, Negotiation Skills, Execution Focus, Detail Orientation
Specialization
Candidates should have 10+ years of experience in technology infrastructure roles, with a focus on people and project management. A bachelor's degree or equivalent experience is required, and experience in financial services is preferred.
Experience Required
Minimum 10 year(s)
Engineer Intermediate Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Product Development, Vendor Evaluation, Training, Mentoring, Application Prototyping, Third Line Support, Project Management, Communication, Analytic Skills, Diagnostic Skills, Matrix Environment, Independent Work, Operational Process Improvement, Engineering Requirements, Documentation Creation, Technical Training
Specialization
Candidates should have 2-5 years of relevant engineering experience, preferably in Financial Services or a complex global environment. A Bachelor's degree or equivalent experience is required, along with strong communication and analytic skills.
Experience Required
Minimum 2 year(s)
Common Platforms Developer Assistant Vice President at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Java, Microservices, Ai/Ml, Python, Application Development, Technical Analysis, Business Processes, System Processes, Project Life Cycle, 3 Tier Architecture, Component Layer Architecture, Analytical Skills, Quantitative Skills, Team Leadership, Agile, Waterfall
Specialization
Candidates should have 5+ years of hands-on experience in Java and Microservices, with a preference for AI/ML development skills in Python. A degree in information systems or a related field is required.
Experience Required
Minimum 5 year(s)
Data Scientist - Bengaluru at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Science, Machine Learning, Marketing Analytics, Hypothesis Testing, Segmentation, Time Series Forecasting, Natural Language Processing, Python, R, Sql, Tensorflow, Pytorch, Data Preprocessing, Feature Engineering, Model Training, Tableau
Specialization
Candidates should have a Bachelor's or Master's degree with 5-8 years of experience in data science and analytics, particularly in marketing analytics. Proficiency in various analytical methods and programming languages such as Python and R is required.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst Java/Angular - Assistant Vic at Citi
Irving, Texas, United States - Full Time
Skills Needed
Java, Angular, Applications Development, Systems Analysis, Project Management, Risk Technology, User Support, Security Measures, Consulting, Programming Solutions, Business Process Evaluation, Operational Support, Feasibility Studies, Cost Estimates, Model Development, Industry Standards
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Bilingual Issuer Services Operations Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Bilingual, Contract Analysis, Payments, Reconciliation, Reporting, Client Relationship Skills, Attention To Detail, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Operational Activities, Financial Services, Interpersonal Skills, Time Management, Legal Document Interpretation, Team Collaboration, Project Participation
Specialization
Candidates must have a Bachelor's Degree in a relevant field and a minimum of 3 years of experience in the financial services industry. Proficiency in English and Spanish is required, with Portuguese being desirable.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst 1 - C09 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Reporting, Sql, Communication, Problem Solving, Time Management, Training Facilitation, User Acceptance Testing, Regulatory Requirements, Stakeholder Management, Presentation Skills, Organization, Legal Compliance
Specialization
Candidates should have relevant experience and proficiency in Microsoft Office, along with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Tustin Ranch Branch at Citi
Tustin, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear written and verbal communication skills and have a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Information Security Analyst - PAM specialist at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Cyberark, Hashicorp Vault, Python, Unix Shell, Perl, Go, Powershell Scripting, Linux, Windows, Chef, Ansible, Terraform, Ci/Cd, Aws, Gcp, Azure, Kubernetes
Specialization
Candidates should have over 5 years of experience and a Bachelor's degree in Engineering or a related field. Experience with CyberArk and HashiCorp Vault, along with scripting and cloud technologies, is highly desirable.
Experience Required
Minimum 5 year(s)
Banamex Nte Volante Sr Distrito Saltillo at Citi
Saltillo, Coahuila, Mexico - Full Time
Skills Needed
Customer Service, Crisis Management, Critical Thinking, Problem Solving, Attention To Detail, Communication, Relationship Building, Regulatory Knowledge, Risk Assessment, Microsoft Office
Specialization
Candidates should have between 2 to 4 years of relevant experience, preferably in customer service or finance. Proficiency in Microsoft Office and strong crisis management and critical thinking skills are essential.
Experience Required
Minimum 2 year(s)
Underwriter - Credit Risk at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Analysis, Credit Risk Management, Industry Research, Credit Policy, Escalation Management, Interpersonal Skills, Organizational Skills, Gaap Accounting, Risk Identification, Risk Assessment, Microsoft Office, Constructive Debate, Policy And Procedure, Product Knowledge, Risk Controls
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution and a degree in a quantitative field. Strong analytical skills and knowledge of financial statements and credit policies are essential.
Experience Required
Minimum 2 year(s)
Credit Underwriter - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Communication Skills, Problem Recognition, Attention To Detail, Organizational Skills, Diplomacy Skills, Process Improvement, Industry Research, Credit Risk Policy, Cash Flow Analysis, Team Collaboration, Mentoring, Compliance Knowledge
Specialization
Candidates should have at least 5 years of experience in a regulatory and compliance policy environment, with proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Senior Credit Underwriter - Assistant VicePresident at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Communication Skills, Organizational Skills, Interpersonal Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Industry Knowledge, Time Management, Change Management
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with advanced degrees preferred.
Experience Required
Minimum 5 year(s)
Head Teller - Oakland Piedmont Avenue Branch at Citi
Oakland, California, United States - Full Time
Skills Needed
Leadership Skills, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork, Banking Transactions, Operational Controls, Regulatory Procedures, Client Management, Technical Guidance, Sales Experience, Cash Management, Client Experience, Branch Operations, Mentoring
Specialization
Candidates should have at least 1 year of relevant experience, demonstrated sales and customer service skills, and effective problem-solving abilities. A high school diploma or equivalent is required.
Part-Time Teller (20 Hours) - Palo Alto Main Branch at Citi
Palo Alto, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
Personal Banker SAFE Act, Fremont Warm Springs Branch, Officer at Citi
Fremont, California, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Digital Channels, Financial Solutions, Referral Business, Small Business Products, Smart Banking Tools, Nmls Registration, Client Needs, Outbound Calls
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and strong communication skills.
Data Transfer Group Manager Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Transfer Expertise, Regulatory Compliance, Cross Functional Collaboration, Ai Governance, Data Governance, Process Optimization, Risk Management, Team Leadership, Communication Skills, Analytical Skills, Problem Solving, Innovation, Technical Proficiency, Consulting, Stakeholder Management, Project Management
Specialization
Candidates should have over 10 years of experience in privacy, regulatory operations, or data governance, particularly within global financial institutions. Strong knowledge of international privacy laws and AI governance frameworks is essential.
Experience Required
Minimum 10 year(s)
Securities & Derivatives Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Securities Transactions, Analytic Input, Derivative Products, Settlement Issues, Process Improvement, Report Analysis, Control Activities, Transaction Processing, Trade Processing, Swift, Cross Border Transactions, Risk Minimization, Collaboration, Audit Policies, Fluent English
Specialization
Candidates should have 2-4 years of relevant experience in a similar position and possess knowledge of transaction management and trade processing. An intermediate understanding of procedural requirements and the ability to work in a high-risk, fast-paced environment is essential.
Experience Required
Minimum 2 year(s)
Loan Documentation and Processing Lead Analyst VP at Citi
New Castle, Delaware, United States -
Full Time

Start Date

Immediate

Expiry Date

23 Mar, 26

Salary

154800.0

Posted On

23 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Loan Documentation, Loan Processing, Analytical Skills, Risk Management, Project Leadership, Communication Skills, Client Support, Process Improvement, Team Leadership, Business Strategy, Compliance, Technical Authority, Negotiation Skills, Service Quality, KPI Development, Due Diligence

Industry

Financial Services

Description
The Loan Doc & Proc Lead Analyst, VP is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that provide the same level of subject matter expertise. Communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers. Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects the overall performance and effectiveness of the sub-function/job family. 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. Subject matter experts who oversee the daily performance of the loan documentation processes to satisfactory completion of the daily operational cycle Develops and exercises business plans, policies and procedures, and demonstrates an ability to lead projects, offer innovative solutions and cost saving opportunities. Stays abreast of developments within the loan documentation/processing function and considers the impact to the business. Has responsibility for volume, quality, timeliness and delivery of complex deliverables often related, but not limited to loan documentation processes Accountable for integrity of process, operations and associated results Responsible for detailed analysis of loan related issues where the best course of action is not evident from the information available, but actions must be recommended/ taken Supports a wide range of internal clients (product, sales, client delivery, and technology) and external corporate clients This includes but not limited to assessing service quality and identifying areas for process improvement, service or technology enhancements Requires advanced analytical skills to filter, prioritize and validate potentially complex material from multiple projects, thereby defining problems and developing solutions Defines, develops, implements and tracks appropriate margin related KPIs and SLAs for the group Conducts discovery and due diligence activities with clients to meet their needs Assumes informal/formal leadership role within the team, is involved in the coaching and training of new recruits, provides guidance and support to junior staff Builds effective relationships with colleagues, management, internal/external clients and stakeholders, as well as ability to influence them where necessary Creates, develops and maintains effective relationships with colleagues, management, internal/external clients and stakeholders, and seeks to understand their needs and provides solutions Persuades/influences/ negotiates with others through collaborative communication skills 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 Qualifications: 6-10 years of experience Reasonable 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 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 Education: Bachelor’s/University degree, Master’s degree preferred ------------------------------------------------------ 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: $103,200.00 - $154,800.00 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: Dec 29, 2025 ------------------------------------------------------ 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
The role involves managing the preparation and review of loan documentation while supporting various tasks related to the loan process. It includes processing and closing loans in a complex environment and overseeing daily performance to ensure satisfactory completion of operations.
Loan Documentation and Processing Lead Analyst VP at Citi
New Castle, Delaware, United States - Full Time
Skills Needed
Loan Documentation, Loan Processing, Analytical Skills, Risk Management, Project Leadership, Communication Skills, Client Support, Process Improvement, Team Leadership, Business Strategy, Compliance, Technical Authority, Negotiation Skills, Service Quality, Kpi Development, Due Diligence
Specialization
Candidates should have 6-10 years of experience with a reasonable knowledge of business processes and systems used in loan processing. A bachelor's degree is required, with a master's degree preferred, along with an understanding of loan processes and risk management.
Experience Required
Minimum 5 year(s)
Infrastructure Group Manager - Senior Vice President at Citi
Irving, Texas, United States - Full Time
Skills Needed
Resource Allocation, Optimization, Team Leadership, Performance Evaluation, Project Management, Financial Services, Communication Skills, Analytical Skills, Problem Solving, Stakeholder Management, Technology Infrastructure, Middleware, Budget Management, Continuous Improvement, Negotiation Skills, Execution Focus, Detail Orientation
Specialization
Candidates should have 10+ years of experience in technology infrastructure roles, with a focus on people and project management. A bachelor's degree or equivalent experience is required, and experience in financial services is preferred.
Experience Required
Minimum 10 year(s)
Engineer Intermediate Analyst at Citi
Gurugram, haryana, India - Full Time
Skills Needed
Product Development, Vendor Evaluation, Training, Mentoring, Application Prototyping, Third Line Support, Project Management, Communication, Analytic Skills, Diagnostic Skills, Matrix Environment, Independent Work, Operational Process Improvement, Engineering Requirements, Documentation Creation, Technical Training
Specialization
Candidates should have 2-5 years of relevant engineering experience, preferably in Financial Services or a complex global environment. A Bachelor's degree or equivalent experience is required, along with strong communication and analytic skills.
Experience Required
Minimum 2 year(s)
Common Platforms Developer Assistant Vice President at Citi
Jacksonville, Florida, United States - Full Time
Skills Needed
Java, Microservices, Ai/Ml, Python, Application Development, Technical Analysis, Business Processes, System Processes, Project Life Cycle, 3 Tier Architecture, Component Layer Architecture, Analytical Skills, Quantitative Skills, Team Leadership, Agile, Waterfall
Specialization
Candidates should have 5+ years of hands-on experience in Java and Microservices, with a preference for AI/ML development skills in Python. A degree in information systems or a related field is required.
Experience Required
Minimum 5 year(s)
Data Scientist - Bengaluru at Citi
Bengaluru, karnataka, India - Full Time
Skills Needed
Data Science, Machine Learning, Marketing Analytics, Hypothesis Testing, Segmentation, Time Series Forecasting, Natural Language Processing, Python, R, Sql, Tensorflow, Pytorch, Data Preprocessing, Feature Engineering, Model Training, Tableau
Specialization
Candidates should have a Bachelor's or Master's degree with 5-8 years of experience in data science and analytics, particularly in marketing analytics. Proficiency in various analytical methods and programming languages such as Python and R is required.
Experience Required
Minimum 5 year(s)
Applications Development Sr Programmer Analyst Java/Angular - Assistant Vic at Citi
Irving, Texas, United States - Full Time
Skills Needed
Java, Angular, Applications Development, Systems Analysis, Project Management, Risk Technology, User Support, Security Measures, Consulting, Programming Solutions, Business Process Evaluation, Operational Support, Feasibility Studies, Cost Estimates, Model Development, Industry Standards
Specialization
Candidates should have 5-8 years of relevant experience in systems analysis and programming, along with a Bachelor's degree or equivalent experience. The role requires the ability to manage projects and work under pressure.
Experience Required
Minimum 5 year(s)
Bilingual Issuer Services Operations Analyst at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Bilingual, Contract Analysis, Payments, Reconciliation, Reporting, Client Relationship Skills, Attention To Detail, Microsoft Excel, Microsoft Word, Microsoft Powerpoint, Operational Activities, Financial Services, Interpersonal Skills, Time Management, Legal Document Interpretation, Team Collaboration, Project Participation
Specialization
Candidates must have a Bachelor's Degree in a relevant field and a minimum of 3 years of experience in the financial services industry. Proficiency in English and Spanish is required, with Portuguese being desirable.
Experience Required
Minimum 2 year(s)
Ops Sup Analyst 1 - C09 - PUNE at Citi
Pune, maharashtra, India - Full Time
Skills Needed
Business Analysis, Documentation, Project Management, Client Reporting, Sql, Communication, Problem Solving, Time Management, Training Facilitation, User Acceptance Testing, Regulatory Requirements, Stakeholder Management, Presentation Skills, Organization, Legal Compliance
Specialization
Candidates should have relevant experience and proficiency in Microsoft Office, along with a general knowledge of client reporting. A bachelor's degree or equivalent experience is required.
Experience Required
Minimum 2 year(s)
Part-Time Universal Banker (20 Hours), Tustin Ranch Branch at Citi
Tustin, California, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Communication Skills, Retail Banking
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Candidates must demonstrate clear written and verbal communication skills and have a high school diploma or equivalent.
Part-Time Universal Banker (20 Hours), Bilingual English/Spanish Speaking at Citi
Miami, Florida, United States - Full Time
Skills Needed
Account Opening, Customer Service, Financial Transactions, Sales Opportunities, Complaint Resolution, Operational Controls, Bilingual, Communication Skills
Specialization
1-3 years of relevant experience in Retail Banking or similar is required. Bilingual English/Spanish speaking is preferred, along with a high school diploma or equivalent.
Information Security Analyst - PAM specialist at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Cyberark, Hashicorp Vault, Python, Unix Shell, Perl, Go, Powershell Scripting, Linux, Windows, Chef, Ansible, Terraform, Ci/Cd, Aws, Gcp, Azure, Kubernetes
Specialization
Candidates should have over 5 years of experience and a Bachelor's degree in Engineering or a related field. Experience with CyberArk and HashiCorp Vault, along with scripting and cloud technologies, is highly desirable.
Experience Required
Minimum 5 year(s)
Banamex Nte Volante Sr Distrito Saltillo at Citi
Saltillo, Coahuila, Mexico - Full Time
Skills Needed
Customer Service, Crisis Management, Critical Thinking, Problem Solving, Attention To Detail, Communication, Relationship Building, Regulatory Knowledge, Risk Assessment, Microsoft Office
Specialization
Candidates should have between 2 to 4 years of relevant experience, preferably in customer service or finance. Proficiency in Microsoft Office and strong crisis management and critical thinking skills are essential.
Experience Required
Minimum 2 year(s)
Underwriter - Credit Risk at Citi
Getzville, New York, United States - Full Time
Skills Needed
Analytical Skills, Financial Analysis, Credit Risk Management, Industry Research, Credit Policy, Escalation Management, Interpersonal Skills, Organizational Skills, Gaap Accounting, Risk Identification, Risk Assessment, Microsoft Office, Constructive Debate, Policy And Procedure, Product Knowledge, Risk Controls
Specialization
Candidates should have 2-5 years of experience in credit analysis within a financial institution and a degree in a quantitative field. Strong analytical skills and knowledge of financial statements and credit policies are essential.
Experience Required
Minimum 2 year(s)
Credit Underwriter - Vice President at Citi
New York, New York, United States - Full Time
Skills Needed
Analytical Thinking, Financial Analysis, Policy And Procedure, Risk Identification And Assessment, Communication Skills, Problem Recognition, Attention To Detail, Organizational Skills, Diplomacy Skills, Process Improvement, Industry Research, Credit Risk Policy, Cash Flow Analysis, Team Collaboration, Mentoring, Compliance Knowledge
Specialization
Candidates should have at least 5 years of experience in a regulatory and compliance policy environment, with proven analytical skills in financial statement assessment. A bachelor's degree is required, with a master's degree preferred.
Experience Required
Minimum 5 year(s)
Senior Credit Underwriter - Assistant VicePresident at Citi
Getzville, New York, United States - Full Time
Skills Needed
Credit Risk Management, Financial Analysis, Analytical Skills, Communication Skills, Organizational Skills, Interpersonal Skills, Coaching, Mentoring, Wholesale Credit Processes, Risk Identification, Policy Execution, Presentation Skills, Control Environment Awareness, Industry Knowledge, Time Management, Change Management
Specialization
Candidates should have 3-5 years of credit experience in Banking or Credit Risk Management and a strong understanding of Wholesale Credit Processes. A BA/BSc in Finance or Accounting is required, with advanced degrees preferred.
Experience Required
Minimum 5 year(s)
Head Teller - Oakland Piedmont Avenue Branch at Citi
Oakland, California, United States - Full Time
Skills Needed
Leadership Skills, Customer Service, Money Handling, Problem Solving, Communication Skills, Teamwork, Banking Transactions, Operational Controls, Regulatory Procedures, Client Management, Technical Guidance, Sales Experience, Cash Management, Client Experience, Branch Operations, Mentoring
Specialization
Candidates should have at least 1 year of relevant experience, demonstrated sales and customer service skills, and effective problem-solving abilities. A high school diploma or equivalent is required.
Part-Time Teller (20 Hours) - Palo Alto Main Branch at Citi
Palo Alto, California, United States - Full Time
Skills Needed
Banking Transactions, Cash Management, Customer Service, Sales, Problem Solving, Communication, Teamwork, Client Experience
Specialization
Previous relevant experience is preferred, along with demonstrated sales and customer service experience. Candidates should possess effective problem-solving and communication skills.
Personal Banker SAFE Act, Fremont Warm Springs Branch, Officer at Citi
Fremont, California, United States - Full Time
Skills Needed
Client Services, Sales, Coaching, Communication Skills, Banking, Retail, Cross Selling, Business Credit, Technology, Digital Channels, Financial Solutions, Referral Business, Small Business Products, Smart Banking Tools, Nmls Registration, Client Needs, Outbound Calls
Specialization
Candidates should have 0-2 years of relevant experience, preferably in banking, retail, or sales. A Bachelor's degree or equivalent experience is required, along with NMLS registration and strong communication skills.
Data Transfer Group Manager Senior Vice President at Citi
Tampa, Florida, United States - Full Time
Skills Needed
Data Transfer Expertise, Regulatory Compliance, Cross Functional Collaboration, Ai Governance, Data Governance, Process Optimization, Risk Management, Team Leadership, Communication Skills, Analytical Skills, Problem Solving, Innovation, Technical Proficiency, Consulting, Stakeholder Management, Project Management
Specialization
Candidates should have over 10 years of experience in privacy, regulatory operations, or data governance, particularly within global financial institutions. Strong knowledge of international privacy laws and AI governance frameworks is essential.
Experience Required
Minimum 10 year(s)
Securities & Derivatives Analyst at Citi
Warsaw, Masovian Voivodeship, Poland - Full Time
Skills Needed
Securities Transactions, Analytic Input, Derivative Products, Settlement Issues, Process Improvement, Report Analysis, Control Activities, Transaction Processing, Trade Processing, Swift, Cross Border Transactions, Risk Minimization, Collaboration, Audit Policies, Fluent English
Specialization
Candidates should have 2-4 years of relevant experience in a similar position and possess knowledge of transaction management and trade processing. An intermediate understanding of procedural requirements and the ability to work in a high-risk, fast-paced environment is essential.
Experience Required
Minimum 2 year(s)