Wholesale Lending operations officer is responsible for end-to-end processing of credit, loan documentation and building the deal in system. This role ensures that all facility and security documents are accurately execu…
GenAI Engineering and Transformation Senior Manager
Tampa, Florida, United States · Hybrid
$170k–$300k/yr
Senior+$3.6B raised
This role is for an innovative GenAI Engineering and Transformation Senior Manager (Hybrid) to drive the adoption of Large Language Models (LLMs) and agentic flows, focusing on process efficiencies, automation, simplific…
Skills: Generative AI, Large Language Models, Python, Java, Agentic frameworks
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi. By Joining Citi, you will become part of …
We are seeking an experienced, technical and entrepreneurial Director to join our UK Corporate FX Sales desk. This role combines deep client coverage and advanced risk management expertise to help clients improve their r…
Skills: FX Sales, Risk Management, Business Origination, Client Coverage, FX Option Pricing
The Corporate Banking Senior Associate is an intermediate level professional responsible for leading the planning of iinvestment strategies and solutions for major market clients in coordination with the Institutional Ba…
Corporate Credit Underwriting (India, Bangladesh & Sri Lanka) – Vice President
Mumbai, Maharashtra, India · On-site
Senior+$3.6B raised
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most g…
Aguascalientes City, Aguascalientes, Mexico · On-site
Senior$3.6B raised
The Mid-Corp Relationship Manager is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or…
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most g…
Skills: Fraud analytics, Fraud risk operations, MIS reporting, SQL, Excel
The Head of Audio Production is a strategic role responsible for leading the organization's audio content strategy, production process, and creative vision. This position requires a seasoned audio professional with exten…
The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, software and network infrastructure in coordina…
Business Banking Relationship Manager Chicago City / Suburban Area, Assistant Vice President
Chicago, Illinois, United States · On-site
$87k–$131k/yr
Senior$3.6B raised
The Business Banker is responsible for proactively sourcing, acquiring, expanding, and retaining customer relationships by maximizing sales opportunities in an assigned Area, growing and retaining a book of business, and…
Bank Account Management & Controls Lead- Vice President
Tampa, Florida, United States · Hybrid
$104k–$156k/yr
Senior$3.6B raised
Account Reference Architecture (ARA) is a Completeness Control framework for all Services, Markets, and Banking (SMB) Balance Sheet and Enterprise Bank Cash accounts globally. The platform and associated team provide and…
Skills: Account management, Reconciliations, Balance sheet, Ledger accounts, Data quality
Customer Service Advocate - Train On-Site Home Office Program - Salary up to $21.05/hour
Tucson, Arizona, United States · Hybrid
$42k–$54k/yr
Entry level$3.6B raised
Are you passionate about delivering exceptional client experiences and making a real difference at the first point of contact? At Citi, our Customer Service Advocates are the voice of the bank — resolving client inquirie…
Skills: Customer service, Client relations, Inbound calls, Data entry, Problem solving
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting…
Skills: Operational Risk Management, Compliance, Audit, Control Lifecycle, Risk Assessment
Banamex - SAP Developer Employee Central Payroll (ECP)
Ciudad de México, Mexico · Hybrid
Senior$3.6B raised
The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordin…
Skills: SAP ECP, Payroll, Systems Analysis, Programming, Software Development
Citi’s Equities Technology organization is seeking a hands‑on Senior Software Engineer to join the Equities Timeseries group, a strategic, horizontal platform organization responsible for order data, tick data, and real‑…
Bogota, Capital District, RAP (Especial) Central, Colombia · Hybrid
Mid level$3.6B raised
The Liquidity & Investment Services Analyst is an intermediate-level position responsible for supporting the operational and analytical needs of teams involved in liquidity, cash management, and investment services. The …
Bogota, Capital District, RAP (Especial) Central, Colombia · Hybrid
Entry level$3.6B raised
The LATAM CSC Payments Analyst (C09) is an entry level role responsible for providing analytic and operational support and executing complex transactions in coordination with the Transaction Services team. The overall ob…
Corporate Banking Sr Associate - TMT (Tech, Media, Telecom)
San Francisco, California, United States · On-site
$165k–$185k/yr
Senior$3.6B raised
The Corporate Banking Senior Associate is an intermediate level professional responsible for leading the planning of investment strategies and solutions for major market clients in coordination with the Institutional Ban…
The Credit Analyst 1 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. Interpret…
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Full-time
bachelor degree
Posted 7d ago
Apply by Aug 28
~40 hrs/week
Responsibilities
The officer is responsible for end-to-end processing of credit and loan documentation while ensuring compliance with internal policies and legal requirements. They will manage facility-wise credit lines, coordinate with internal stakeholders, and maintain accurate system records to support audit and risk management processes.
Requirements
Candidates must have 2-5 years of relevant experience in credit maintenance or a similar operations role. A bachelor's degree is required, along with proficiency in Microsoft Office and strong analytical and communication skills.
Full job description
Wholesale Lending operations officer is responsible for end-to-end processing of credit, loan documentation and building the deal in system. This role ensures that all facility and security documents are accurately executed and managed in compliance with internal policies and legal requirements. The officer will work closely with multiple stakeholders, Relationship Managers, legal counsel, Risk, auditors and other internal / external teams, while maintaining rigorous control over documentation and system records.
Key Responsibilities
Executing standard and negotiated documents, Credit Agreements, Collaterals agreements and other regulatory required documents and prepare documentation checklists
Working closely with business and securing confirmation from Relationship Managers on draft documentation.
Verify the executed documents and perfecting in systems
Set up and manage facility-wise credit lines in the systems.
Liaise with internal stakeholders and internal legal counsel for documentation.
Assist with the creation and improvision of processes, standards, procedures, controls, training within the group
Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations.
Prepare portfolio and related credit information for internal and external auditors as well as contribute to achieving acceptable audit ratings
Maintain various trackers as per business requirements
Prioritize and process the review of incoming credit applications to verify their accuracy and integrity, interpret them so that they are concise, exact, integral, in compliance with the policy, and register them in the database accurately and in a timely manner
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:
2-5 years of relevant experience
Experience in similar position or area
Working knowledge of industry practices and standards
Proficient computer skills with a focus on Microsoft Office, Microsoft Project, and Windows domain
Individual must have excellent communication, organizational and interpersonal skills.
Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow up.
Developed analytical and problem-solving abilities
Client relationship and solution skills
Education:
Bachelor’s degree/University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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.
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
BankingCommercial BankingInvestment BankingWealth ManagementCredit CardsCapital MarketsEquity and Fixed Income ResearchConsumer LendingCash Managementand Transaction Services
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have over 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.
For information on Citi’s commitment to privacy, visit on.citi/privacy.
Offices: 388 Greenwich Street, New York, New York 10013, US · Locations in over 100 countries, http://www.citigroup.com/citi/global/index.htm, 10022, US · 5900 Hurontario St, Mississauga, ON L5R 0B8, CA · 165 Jalan Ampang, Kuala Lumpur, Federal Territory of Kuala Lumpur 50450, MY · Calle 62C O, Panama City, Panama, PA
BankingCommercial BankingInvestment BankingWealth ManagementCredit CardsCapital MarketsEquity and Fixed Income ResearchConsumer LendingCash Managementand Transaction Services