Isg Loans Operation

2 weeks ago


Jakarta, Indonesia Citi Full time

The Loan Doc & Proc Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. 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. Requires attention to detail when making judgments and recommendations based on the analysis of factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results. 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
- Involves in providing day-to-day loan transactional processing which may include booking cash transactions and making payments, performing loan reconciliations, input of general ledger entries and (complex) calculations
- Possible interaction with other counterparties around positions and outstanding balances/claims
- Supports an expansive and/or diverse array of products (risk and control) /services.
- Follows established procedures to identify and resolve problems related to loan documentation/processing activities that require investigation or research.
- Make recommendations to management to support process improvement.
- Designs and analyzes moderately complex loan documentation reports to satisfy management requirements, support/control activities, and the launch of products/services.
- Makes evaluative judgments based on the analysis of factual information and provides assistance in the implementation of loan documentation process improvements.
- Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors to suggest solutions to reduce errors, and to adhere to audit and control policies. Often related, but not limited to loan documentation processes.
- Timely management and escalation of all requests and issues related to loan processing
- Has direct interaction with external customers to disseminate or explain information
- Demonstrates an intermediate level of understanding of products and processes, and of how duties relate/integrate with others in the team and closely related teams
- Demonstrates an excellent knowledge of Bank related systems
- Utilizes communication, interpersonal and diplomacy skills to interact with colleagues and stakeholders, and to exchange potentially complex/sensitive information, while being sensitive to audience diversity
- Individuals at this level exhibit executional capabilities

**Qualifications**:

- 2 - 5 years relevant experience
- Reasonable knowledge of Business Processes, Systems and Tools used in the Loan Process
- Demonstrate understanding of Loan Processes, Procedures, Products and Services
- 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 or equivalent experience
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Loan Documentation and Processing
- **Time Type**:
Full time
- Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting


  • Loan Operations

    2 weeks ago


    Jakarta, Indonesia Deutsche Bank Full time

    **Job Description: **Summary of Responsibilities**: The jobholder support Head of Loan Operations to manage Loans Operations Indonesia and control environment and solves issues related to Loan Operations in respect of credit products, loan documentation, processing, reporting and workout accounts. This position is accountable for all tasks handled by Loan...


  • Jakarta, Indonesia Deutsche Bank Full time

    **Functions : Head of Loan Operations** **Summary** - The jobholder manages Loans Operations Indonesia and controlled environment and solves issues related to Loan Operations in respect of credit products, loan documentation, processing, reporting and workout accounts. - This position is accountable for all tasks handled by Loan Operations in accordance...


  • Jakarta, Indonesia Deutsche Bank Full time

    **Functions : Head of Loan Operations** **Summary** - The jobholder manages Loans Operations Indonesia and controlled environment and solves issues related to Loan Operations in respect of credit products, loan documentation, processing, reporting and workout accounts. - This position is accountable for all tasks handled by Loan Operations in accordance...

  • Loans Operation

    7 days ago


    Jakarta, Indonesia Citi Full time

    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...


  • Jakarta, Indonesia Investree Full time

    Coordinate with the Bank providing Cash Management System to make maximum compliance. departments. - Run the operational process of credit disbursement and payment and carry out verification procedures for all loans, including managing PDC for the credit payment process. - Oversee all aspects of loan operations (portfolio and payments). This...


  • Jakarta, Indonesia Investree Full time

    **Job Description**: - Carry out with operational activities related to financial transaction of Borrower and Lender. - Perform transaction input processes related to loan transaction (disbursement, repayment and others). - Perform transaction input processes related to funding process (Lender’s top up, funding and withdrawal). - Monitoring all...


  • Jakarta, Indonesia FAZZ Full time

    **About the Role**: **What You Will Do**: - Lead the Loan Operations team, including the Credit Processing and Asset Collateral teams. - Supervise underlying and related document checks, trade validation, and crowdfunding processes. - Oversee covenant and collateral verification, bank check authenticity checks, and asset collateral management processes. -...

  • Vice President

    6 days ago


    Jakarta, Indonesia Citi Full time

    **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 loans operation environment. - Subject matter expert to lead the team to drive and implement business...


  • Jakarta, Indonesia Citi Full time

    **Description of Role**: Checking, reviewing and authorizing day-to-day operation of Time Deposit, Loan & Foreign Exchange transactions **Responsibilities**: Check and authorize Time Deposit, Loan & Foreign Exchange transactions on daily basis Work closely with Branch services, Sales, Product Managers and all relevant stakeholders for new product and...


  • Jakarta, Indonesia Citi Full time

    **Description of Role**: Checking, reviewing and authorizing day-to-day operation of Time Deposit, Loan & Foreign Exchange transactions **Responsibilities**: Check and authorize Time Deposit, Loan & Foreign Exchange transactions on daily basis Work closely with Branch services, Sales, Product Managers and all relevant stakeholders for new product and...


  • Jakarta, Indonesia Citi Full time

    The Loan Doc & Proc Mgr provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise. Strong...


  • Jakarta, Indonesia Kredivo Group Full time

    Kredivo is one of the fastest-growing consumer finance products in Indonesia. Kredivo provides buyers with instant financing to buy their favourite eCommerce products on more than 300 merchants, with a simplicity of a 2-click checkout. Kredivo performs instant credit risk decisions on its users using more than 5000 features that span a user's digital...


  • Jakarta, Indonesia Kredivo Group Full time

    Kredivo is one of the fastest-growing consumer finance products in Indonesia. Kredivo provides buyers with instant financing to buy their favourite eCommerce products on more than 300 merchants, with a simplicity of a 2-click checkout. Kredivo performs instant credit risk decisions on its users using more than 5000 features that span a user's digital...


  • Jakarta, Indonesia PT Bank BTPN Tbk Full time

    **Tanggung Jawab Utama**: Melakukan supervisi proses operasional Loan Processing (di bawah koordinasinya) meliputi pemeriksaan hasil verifikasi & validasi atas transaksi pencairan kredit, otorisasi pencairan kredit, pembuata laporan harian untuk internal dan eksternal, proses rekonsiliasi transaksi serta GL, dan aktifitas lain yang berkaitan dilaksanakan...

  • Treasury Bank Loan

    1 week ago


    Jakarta, Indonesia PT Global Energi Lestari Full time

    Treasury Bank Loan / Adm Credit & Operation Officer - Pria/Wanita max 30 tahun - Pendidikan min D3 jurusan Accounting, Finance dll - Pengalaman di bidang pekerjaan yang menghandle credit loan terutama armada truk min 1 (satu) tahun di perbankan maupun multfinance. - Teliti, bersedia kerja di bawah deadline yang ketat, berinisiatif, team work /independent -...


  • Jakarta, Indonesia Citi Full time

    The Loan Doc & Proc Analyst 2 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. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...


  • Jakarta, Indonesia Moladin Full time

    Act as the final reviewer prior to loan disbursement. - Prepare an instruction memo for the finance department, ensuring accuracy in loan and disbursement details before submission. - Perform daily reconciliation of disbursement payments with loan approvals, taking appropriate actions for any unreconciled data. - Collaborate with the finance/accounting team...

  • Operations Manager

    4 weeks ago


    Jakarta, Indonesia Investree Full time

    Work closely with the Chief Operations Officer to execute and support in achieving Sahabat Bisnis’s partnership strategic plan. Cooperating with the Risk, Operations, Product, and other directorates to maintain operational excellence Develop, maintain, and implement operational policies and regulations that are core to Sahabat Bisnis, including but not...

  • Custody Operation

    7 days ago


    Jakarta, Indonesia Moladin Full time

    Primarily responsible for the timely and accurate handling of credit or loan files including collateral files. - Creating, monitoring, and storing loan files including creating logs tracks for any TBO (To Be Obtained) document, SLA Tracking and borrowing documents process. - Maintain the daily targeted numbers of loan files to be stored as well as comitted...


  • Jakarta, Indonesia Amar Bank Full time

    The MSME Operation Circle Lead is responsible for overseeing and managing the operational processes within the MSME (Micro, Small, and Medium Enterprises) segment. The role involves ensuring the smooth execution of loan processing, compliance with regulatory standards, optimizing operational efficiency, and managing a team to achieve key performance metrics....