Transaction Manager Job at Citi (Bucharest)

Job Description

Transaction Management (TM) serves as a critical component of our First Line of Defense for wholesale and counterparty credit risk. TM works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows, including but not limited to operational oversight, legal documentation, and collateral. The scope of responsibilities and scale of this team will evolve over time to continue to meet internal needs. TM will coordinate with credit management groups across corporate businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate.

Job Responsibility

Participate in legal documentation drafting for approved transactions
Review executed credit legal documentation to detect any deficiencies before funds disbursement
Communicate with all stakeholders in the credit process, primarily with Risk, Business, and Legal teams, as well as with internal/external auditors
Maintain documentation-related data attributes in various internal systems
Review collateral documentation and maintain collateral-related data attributes in various internal systems
Review month-end reports for assigned portfolio segment(s) following data quality processes and submit or process adjustments, verifying their accuracy
Assist businesses with implementing complex credit structures based on customer’s requirements
Apply in-depth knowledge and contribute to simplification and standardization of processes
Appropriately assess risk when business decisions are made, considering the firm's reputation and safeguarding Citigroup, its clients and assets
Ensure compliance with applicable laws, rules and regulations, adhering to Policy
Escalate, manage, and report control issues with transparency

Requirements

3-5 years of relevant experience
Bachelor’s/University degree is preferred
Demonstrated analytical skills
Clear and concise written and verbal communication
Fluency in English and Romanian
Ability to prioritize deliverables and work independently of direct supervision
Ability to collaborate across multiple business lines and levels of management
Ability to adapt to changes in a dynamic environment
Proficiency in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail-oriented

What we offer

Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
Flexible work arrangements to support colleagues’ in managing work - life balance
Continuous career progression opportunities across geographies and business lines
Inclusive and friendly corporate culture
Socially active employee communities with diverse networking opportunities
Competitive compensation package with a wide range of benefits: Paid Parental Leave Program - maternity and paternity leave, Babysitting support, Private Medical Care Program, Additional allowance for sick days, Pension Plan Contribution, Group Life Insurance, Employee Assistance Program

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Transaction Manager

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