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.

Job Family Group:

Operations - Services

Job Family:

Credit Maintenance

Time Type:

Full time

Most Relevant Skills

Please see the requirements listed above.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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.

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