Maharashtra Loan processor Jobs – 9 Open Jobs Today

Regulatory Data Impact Analyst: Mumbai
Citi —Mumbai, Maharashtra
- Full-time
- Finance
- SQL
- Bachelor's degree
Operations Head
Tata Consultancy Services —Mumbai, Maharashtra
- Microsoft Excel
- Master's degree
- Bachelor's degree
Senior Process Executive
Infosys BPM Limited —Pune, Maharashtra
- Night shift
- Microsoft Office
- Analysis skills
- Communication skills
3h
Data Analyst – Regulatory Reporting - Assistant Vice President- Mumbai
Citi —Mumbai, Maharashtra
- Finance
- SQL
- Bachelor's degree
Loan / Mortgage Officer
Optifin Advisors —Ghatkopar West, Mumbai, Maharashtra
- From ₹12,000 a month
- Full-time
- Up to 50% travel
- Sales
- English
Quick apply
3d
Commercial Real Estate (CRE) Loan Processor & Closer
Avana Companies —Pune, Maharashtra
- Urgently hiring
- English
- Finance
- Analysis skills
Associate Process Manager
Eclerx —Pune, Maharashtra
- Full-time
- Travel
- Organizational skills
- Communication skills
Jr. Accounts Officer
AltQuad Global LLP —Vidyavihar, Mumbai, Maharashtra
- ₹15,000 - ₹20,000 a month
- Full-time
- Microsoft Excel
- English
- Bachelor's degree
- Paid time off
Quick apply
22h
Mainframe Developer
Citi —Pune, Maharashtra
- Full-time
- Bachelor's degree
- AI
- Communication skills
5d

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Regulatory Data Impact Analyst: Mumbai

Citi -
Mumbai, Maharashtra

Apply Now

Job details

Full-time

Qualifications

Jira
Regulatory reporting
Finance
SQL
Bachelor's degree
Scripting
Requirements management
Financial acumen
Banking
Python

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Role Summary:
We are looking for a technical problem-solver to join our Global Regulatory Reporting Analytics Team. In this role, you will act as the "Gatekeeper" of our regulatory data. You will be responsible for two critical functions: (1) Proactive Impact Analysis, where you assess how upstream system changes (product updates, migration, schema changes) will affect our regulatory reports, and (2) Reactive Root Cause Analysis, where you investigate data anomalies reported by the reporting team.
You will sit at the intersection of Technology and Finance. You must be fluent in SQL to dig into the data and fluent in Financial Products to understand the business context.
________________________________________
Key Responsibilities
1. Upstream Change Impact Analysis (The "Shield")

Monitor and review upcoming changes in upstream source systems (e.g., changes to General Ledger, Data Warehouse, Product Processors, or Reference Data).
Analyze the "Blast Radius" of these changes: Use data mapping files and SQL to determine if an upstream attribute change (addition/removal/logic change) impacts specific regulatory report lines.
Conduct "content analysis" to verify if the nature of the data is changing, even if the schema remains the same.

2. Incident Triage & Root Cause Analysis (The "Detective")

Investigate "perceived data issues" raised by the Regulatory Reporting team.
Execute complex SQL queries to trace data lineage back to the source.
Determine the verdict: Is this a true upstream Data Quality (DQ) issue, a logic gap in our transformation layer, or a valid business event?
Prevent false alarms from reaching the technology development team by filtering out non-issues.

3. Testing Strategy & Requirements Management

Translate findings into actionable JIRA tickets. Clearly define:

o The Change: What is changing upstream?
o The Impact: Which report cells are affected?
o The Test Plan: How exactly should this be validated?

Define test cases for User Acceptance Testing (UAT) to ensure upstream changes do not cause regression in reporting.

4. Communication & Stakeholder Management

Act as the translator between the Reporting Team (who speak in "Reg Rules") and the Technology Team (who speak in "Code/Schema").
Present impact assessments to stakeholders to get sign-off on upcoming changes.

________________________________________
Qualifications (The "Must-Haves")
1. Technical Skills

Advanced SQL: Must be comfortable writing complex queries from scratch (Joins, Window Functions, Case Logic) to profile data and validate hypotheses. Should be able to write own script to find answers
Data Analysis: Ability to compare large datasets (Source vs. Target) to identify variances.

2. Domain Knowledge (Banking or Trading)

Banking Book: Familiarity with Lending products (Mortgages, Revolving Credit, Term Loans), Deposits, and General Ledger concepts.
Trading Book: Familiarity with Capital Markets products (Derivatives, Securities, Repos) and trade lifecycles.
Understanding of how product data translates to financial reporting (e.g., specific attributes like Maturity Date, Interest Rate, Counterparty Type).

3. Process & Tools

Experience with JIRA for defect tracking and requirements management.
Ability to read and interpret Data Mapping Documents (Source-to-Target mappings).

4. Education

Bachelor’s degree (or higher) required
Preferred Major in Data Analytics/Data Science, Computer Science, Quantitative Finance/Economics, Statistics/Mathematics

________________________________________
Preferred Qualifications

Experience with specific regulations (e.g., FR Y9C, FFIEC 031, FR Y-14, CCAR, FFIEC 009/009A, LCR, 2052a, or other Regulatory Reporting).
Python scripting skills for automating data comparison tasks.
Previous experience in a "Data Quality," "Data Governance," or "System Integration" role.

Experience: Looking for candidates with experience 1 - 6 years

Job Family Group:

Finance

Job Family:

Regulatory Reporting

Time Type:

Full time

Most Relevant Skills

Business Acumen, Change Management, Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management, Problem Solving, Regulatory Reporting.

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.

Apply Now

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loan processor jobs in maharashtra

Regulatory Data Impact Analyst: Mumbai

Operations Head

Senior Process Executive

Data Analyst – Regulatory Reporting - Assistant Vice President- Mumbai

Loan / Mortgage Officer

Commercial Real Estate (CRE) Loan Processor & Closer

Associate Process Manager

Jr. Accounts Officer

Mainframe Developer

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