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This role is part of TWCS’ In-Business Credit Risk Management (IBCRM) team. The primary responsibility is managing Trade’s Global Deal Review (GDR) approval process for the Asia Clusters where we help deal teams with the structure and documentation of complex facilities. Additional responsibilities include approving Product Approval Programs (PAPs), advising teams on new structures for submission to Citi's New Activity Committee (NAC), assisting deal teams on structure and documentation matters through a deal’s live cycle, managing the group’s product requirements (Deal Characteristics), participating in detective controls such as portfolio reviews, and supporting various projects and workstreams from a credit risk perspective.
Job Responsibility:
Review GDR requests from South Asia / North Asia Clusters and provide comments/recommendations to the deal teams + escalate/communicate exceptional requests as needed
Support local deal teams with their requests and recommend modifications to structure and GDR submissions as appropriate
Participate in the amendment of GDR Guidelines in coordination with key stakeholders
Draft and maintain GDR summaries for financing requests within the Asia Clusters
Actively participate in Portfolio Reviews for the Asia Clusters
Conduct and participate in portfolio reviews of various Corporate and FI clients
Review and approve PAPS and materials for NAC discussions
Requirements:
10+ years of relevant experience
8 years of credit and structuring experience
3 years or more of experience in or exposure to the TWCS business either with Citi or with another similar institution
A detailed understanding of Trade Regulations
A thorough understanding of Trade Products and product requirements