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Transaction Management at Citi involves supporting the lending lifecycle such as loan closing, servicing coordination, client onboarding, data management, and quality control. This role ensures operational oversight and regulatory compliance for loan transactions and aims to optimize end-to-end processes across the loan lifecycle. The role involves leadership, team-building, and collaboration with multiple business lines.
Job Responsibility:
Perform leadership role in loan origination and lifecycle management
create processes, standards, procedures, and training
design and implement technology solutions
train and support transaction management staff
partner with business lines, credit risk, operations, and legal
ensure compliance with internal policies and regulatory requirements
define and implement operational metrics and risk reviews
improve processes and efficiencies across the loan lifecycle
lead loan remediation and system testing projects
manage and maintain loan transaction pipelines
coordinate and close loan transactions
assess risk and drive compliance with laws and regulations.
Requirements:
10-12 years of experience
excellent communication, organizational and interpersonal skills
ability to work well under tight deadlines and manage priorities
high proficiency with Excel and other Microsoft-based programs
Tableau or visualization tool familiarity
experience with Loan IQ or transaction capture tools
keen attention to detail
analytical and problem-solving abilities
client relationship and solution skills
experience in management and team-building within a global team
strong knowledge of wholesale loan product and business
knowledge of legal loan documentation, loan and funding mechanics, deal structure, and funds flows
experience working with clients under time constraints
ability to identify, escalate, and propose solutions to problems
strong organizational and time management skills
comprehensive understanding of corporate and regulatory policies in lending
deep knowledge of operational processes supporting wholesale lending
focus on key operating standards within a KPI-driven culture
ability to adapt to frequently changing priorities
Bachelor’s/University degree
Master’s degree preferred.
Nice to have:
Tableau or visualization tool familiarity
experience with Loan IQ or transaction capture tools
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