Ops Support Specialist C05
Citi Bank
2 - 5 years
Chennai
Posted: 14/06/2025
Job Description
This is the Loan Operations for UAE Consumer business, where in the loan and other related aspects of loan are processed on customers request. In addition to this, operations like, Advance current account booking & Loan / Currency swaps are processed in this business.
The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team. The overall objective of this role is to maintain data quality in credit systems, monitor credit exposure and adhere to overall credit policies.
Responsibilities:
- Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities.
- Maintain an executive document to track all request, changes, and action plans performed on credit reports.
- Experience in process like Loan booking , Loan Maintenance / servicing.
- Experience in Margin security backed finances booking and maintenance (Leverage) and Loans / Currency swaps process.
- 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:
- Relevant experience required
- Experience in credit operations & Loan Operations or similar process.
- Knowledge of the processes, procedures and systems
- Proficient computer skills with a focus on Microsoft Office.
- Ability to work in a team-oriented environment
Education:
- Undergraduate Degree with Commerce background.
About Company
Citi Bank, officially known as Citibank, is a global financial institution and the consumer division of Citigroup, a leading multinational banking corporation. Established in 1812, Citibank provides a wide range of financial services, including retail banking, credit cards, personal loans, wealth management, and investment banking. With a strong presence in over 100 countries, it serves millions of customers worldwide, offering both individual and business banking solutions. Citibank is known for its digital banking innovations, global reach, and commitment to financial inclusion and economic growth.
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