C

Citi

Runs banking and payments for global clients

Transaction Management Analyst

Operations & LogisticsConfirmed live in the last 24 hours
Full-timeMexico City, CDMX, MexicoNo salary listed

About the Job

Requirements

  • Fluency in English is required.
  • Two to five years of relevant experience is required.
  • Excellent communication, organizational, and interpersonal skills are required.
  • Ability to work under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow-up is required.
  • Quantitative skills and high proficiency with Excel and other Microsoft programs are required.
  • Familiarity with Tableau or another visualization tool is required.
  • Experience with Loan IQ and transaction capture tools is required.
  • Keen attention to detail is required.
  • Developed analytical and problem-solving abilities are required.
  • Client relationship and solution skills are required.
  • A bachelor's or university degree, or equivalent experience, is required.

Responsibilities

  • Contribute to the build and development team supporting loan origination and lifecycle management, including large complex syndicated and bilateral loans across corporate, commercial, real estate, structured lending, and trade.
  • Assist with creating processes, standards, procedures, controls, training, and implementation for 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 originating and coverage business lines, credit risk, operations, legal, and other stakeholders.
  • Ensure data quality and that controls and processes meet internal policies and regulatory requirements and expectations.
  • Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews that provide end-to-end transparency to stakeholders.
  • Continuously improve processes, controls, and efficiencies within the group and across the loan lifecycle.
  • Participate in projects to enhance performance and efficiency.
  • Participate in loan remediation and loan system testing and migrations.
  • Actively manage and maintain a deal-closing pipeline of loan transactions.
  • Coordinate and close loan transactions and lifecycle events, capture data, store documentation, troubleshoot issues and roadblocks, and perform quality control.
  • Assess risk in business decisions, consider the firm's reputation and the safeguarding of Citi, its clients, and assets, drive compliance with applicable laws, rules, and regulations, adhere to policy, apply sound ethical judgment, and escalate, manage, and report control issues transparently.
  • Exercise judgment and make decisions in day-to-day responsibilities, including evaluating complex situations, resolving issues, and determining appropriate courses of action.
  • Drive and influence delivery of work within the area of responsibility, contribute to operational priorities, and ensure progress against timelines.
  • Be accountable for delivery outcomes, including quality and timelines, and provide oversight on execution by reviewing outputs, guiding approaches where required, and addressing gaps to meet expected standards.
  • Own decisions and deliverables within remit, applying analytical thinking and professional expertise to solve problems and ensure effective outcomes.
  • Support execution of business decisions by translating direction into actionable steps and ensuring effective follow-through.
  • Address non-routine situations and practical challenges by applying judgment to identify solutions or make decisions within scope.
  • Support effective functioning of the business area by ensuring processes are implemented consistently and outputs meet expected standards.
  • Operate across varied and evolving situations, exercising discretion to respond to changing requirements and priorities while maintaining reliable, timely, and quality execution within defined scope.
  • Apply domain expertise and advanced analytical capability to deliver outputs aligned with established standards and professional benchmarks.
  • Evaluate business requirements by analyzing complex issues, forming well-reasoned views, and recommending practical, implementable solutions.
  • Apply structured thinking, analytical rigor, and creativity, particularly where standard methodologies may require refinement.
  • Use sound professional judgment to interpret requirements and determine appropriate courses of action, accounting for the broader business context and potential implications.

Desired Qualifications

  • Experience within a large global team supporting wholesale lending at a large financial institution.
  • Knowledge of wholesale loan products and business, including syndicated and bilateral loans, legal loan documentation, loan and funding mechanics, deal structure, and funds flows.
  • Experience working with clients under time constraints to facilitate a transaction or process.
  • Ability to collaborate with team members, senior management, and other business constituents.
  • Critical decision-making capabilities, including the ability to identify and escalate problems and propose solutions.
  • Ability to prioritize through strong organizational and time-management practices, including continuously following up with stakeholders.
  • Understanding and awareness of appropriate corporate and regulatory policies related to lending.
  • Deep understanding of operational processes supporting wholesale lending.
  • Focus on achieving or exceeding key operating standards in a KPI- and metrics-driven culture.
  • Ability to work in an environment where priorities frequently change.

About the Company

Citi

Runs banking and payments for global clients

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1812

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