Transaction Management Analyst

6 meses atrás


Sao Paulo, Brasil Citi Tempo inteiro

Transaction Management is responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met.

**Responsibilities**:

- Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real estate, structured lending and trade.
- Assist with the creation of processes, standards, procedures, controls, training, and implementation of transaction management.
- Aid in the design and implementation of technology including testing and rollout.
- Provide training and support to transaction management staff and business constituents.
- Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc.
- Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations.
- Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency.
- Constantly improve processes, controls and efficiencies within the group and front to back across loan lifecycle
- Participate in projects to enhance performance and efficiency.
- Take part in loan remediation and loan system testing / migrations.
- Actively manage and maintain a deal closing pipeline of loan transactions.
- Coordinate and close loan transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control

**Qualifications**:

- Minimum 1-2 years of experience
- Individual must have excellent communication, organizational and interpersonal skills.
- Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with mínimal management follow up.
- Tableau tool familiarity is a plus
- Keen attention to detail
- Developed analytical and problem-solving abilities
- Client relationship and solution skills

Additional non-core qualifications which will be considered are:

- Experience within a large global team supporting wholesale lending at large financial Institution
- Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds flows, etc.
- Experience working with clients under time constraints to facilitate a transaction or process.
- Proven ability to collaborate with team members, Senior management, and other business constituents
- Critical decision-making capabilities including the ability to identify, escalate, and propose solutions to problems
- Ability to multi-task through the practice of strong organizational and time management skills with experience in continuously following-up with various stakeholders
- Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending
- Deep understanding of operational processes supporting Wholesale lending
- Focus on achieving/exceeding key operating standards within a KPI/metrics driven culture
- Ability to work in an environment where priorities are frequently changing

**Education**:

- Bachelor's/University degree or equivalent experience
- Advanced/fluent English
- **Job Family Group**:
Operations - Transaction Services
- **Job Family**:
Transaction Capture Services
- **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



  • São Paulo, SP, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, SP, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, SP, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, Brasil CitiGroup Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, Brasil Citigroup Inc. Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, Brasil Citibank Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • Sao Paulo, Brasil Citi Tempo inteiro

    Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan...


  • São Paulo, São Paulo, Brasil Citi Tempo inteiro

    About the RoleCiti is seeking a highly skilled Global Transaction Services Specialist to join our team. This is a full-time position.Job DescriptionThis role will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality control. The...


  • Sao Paulo, Brasil Visa Tempo inteiro

    **Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

  • Brazil Cash Management

    6 meses atrás


    Sao Paulo, Brasil GE Vernova Tempo inteiro

    **Job Description Summary**: Treasury HQ - Brazil Cash Management is part of the Treasury team of GE Vernova HQ. Treasury is responsible for GE Vernova’s activities within Financial Reporting and Risk, Exposure Management, Trade Finance, Corporate Finance, Business Treasury, Insurance and Transaction Services. This role sits within the Cash Operations...


  • São Paulo, Brasil Michael Page BR Tempo inteiro

    Responsabilidades:Estabelecer relacionamento com instituições financeiras já clientes do banco e iniciar a venda dos produtos de GTB (International Payments and Transfers, Cash Management, Trade Finance Solutions, Supply Chain Finance, Foreign Exchange Risk Management).Interface com time de produtos do banco.Geração de propostas comerciais.Monitoramento...

  • Credit Risk Analyst

    2 meses atrás


    São Paulo, Brasil Crossell Tempo inteiro

    About the Role- As Credit Risk Analyst, you will be part of the deal team for credit and surety underwriting and responsible for:Obligor and Transaction Credit Risk Assessment and Rating for the following Products: Commercial Surety and Contract Surety.- Other Trade related Financing:Preparation of submissions of credit rating rationale.Determine the maximum...


  • Sao Paulo, Brasil Johnson & Johnson Tempo inteiro

    At Johnson & Johnson MedTech, we unleash diverse healthcare expertise, purposeful technology, and a passion for people to transform the future of medical intervention and empower everyone to live their best life possible. For more than a century, we have driven breakthrough scientific innovation to address unmet needs and reimagine health. In surgery,...


  • São Paulo, Brasil Michael Page Tempo inteiro

    Estabelecer relacionamento com instituições financeiras já clientes do banco e iniciar a venda dos produtos de GTB (International Payments and Transfers, Cash Management, Trade Finance Solutions, Supply Chain Finance, Foreign Exchange Risk Management).Interface com time de produtos do bancoGeração de propostas comerciaisMonitoramento e posicionamento...


  • Sao Paulo, Brasil Johnson & Johnson Tempo inteiro

    At Johnson & Johnson MedTech, we unleash diverse healthcare expertise, purposeful technology, and a passion for people to transform the future of medical intervention and empower everyone to live their best life possible. For more than a century, we have driven breakthrough scientific innovation to address unmet needs and reimagine health. In surgery,...

  • Treasury Hq

    6 meses atrás


    Sao Paulo, Brasil GE Vernova Tempo inteiro

    **Job Description Summary**: Treasury HQ - Brazil Cash Management is part of the Treasury team of GE Vernova HQ. Treasury is responsible for GE Vernova’s activities within Financial Reporting and Risk, Exposure Management, Trade Finance, Corporate Finance, Business Treasury, Insurance and Transaction Services. This role sits within the Cash Operations...


  • Sao Paulo, Brasil PepsiCo Tempo inteiro

    Overview: **Somos PepsiCo** Junte-se à PepsiCo e Ouse Transformar! Somos o lugar perfeito para pessoas curiosas, pensadoras e agentes de mudança. Desde o frontline até a nossa liderança, estamos entusiasmados(as) com o futuro e trabalhamos em equipe para tornar o mundo um lugar melhor. Fazer parte da PepsiCo significa fazer parte de uma das maiores...


  • Sao Paulo, Brasil 0836 Deutsche Bank S.A. - Banco Alemão Tempo inteiro

    Description : Job Title:  Product Head of Cash Management Corporates – Brazil Corporate Title:  Vice President Location:  Sao Paulo About Deutsche Bank We are Germany’s leading bank with a strong presence in Europe, the Americas and Asia Pacific. We’re driving growth through our strong client franchise, investing heavily in digital...