Loan Documentation and Processing Sr Analyst AVP
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-01-23
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-01-23
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Corporate Finance
Job Description & How to Apply Below
** 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.
* Demonstrates a comprehensive understanding of how department loan function collectively integrates to contribute to achieving overall business goals.
* Applies in-depth knowledge of concepts and procedures within department to resolve issues related to loan documentation processes
* Responsible for escalating control gaps and issues to senior management Identifies loan related control deficiencies and implements appropriate procedures and solutions to mitigate any risk or control losses
* Directly impacts the area through shared responsibility for delivery of end results and formulation of procedures/process improvement
* Provides value-added perspective or advice that contributes to the development of new techniques and the improvement of the loan documentation processes for the area
* Resolves complex problems where the analysis of situations or data requires an in-depth evaluation of loan procedures and industry standards
* Makes a significant contribution to change-the-bank projects and offers solutions at an advanced level
* Provides judgment based on analysis of factual information in complicated and unique situations, mostly but not limited to the loan documentation process
* Assumes informal/formal leadership role within the team, is involved in the coaching and training of new recruits, and provides guidance and support to junior staff
* Creates, develops and maintains effective relationships with colleagues, management, internal/external clients and stakeholders, and seeks to understand their needs and provides solutions
* Persuades and influences others through collaborative communication skills; may negotiate with external parties
* Individuals are expected to be a subject matter expert in one (or more) specific skill sets, business areas or products
* 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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
*
* Qualifications:
*** 5-8 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
* Loan IQ
*
* 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:
** Tampa Florida United States-----------------------------------------------------
- ** Primary Location Full Time Salary Range:**$70,720.00 - $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 Available offerings may vary by jurisdiction, job level, and date of hire.
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- ** Most Relevant Skills
** Please see the requirements listed above.
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- ** Other Relevant Skills
** For complementary skills, please see above and/or contact the recruiter.
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- ** 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…
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