Transaction Manager
No salary listed
Junior
Bachelor's
Mexico City, CDMX, Mexico
Hybrid
Operations & Logistics
About the job
Requirements
- Minimum 1–2 years of experience.
- Excellent communication, organizational, and interpersonal skills.
- Ability to work under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow-up.
- Quantitative skills and high proficiency with Excel and other Microsoft-based programs.
- Familiarity with Tableau or another visualization tool.
- Experience with Loan IQ and transaction capture tools.
- Keen attention to detail.
- Developed analytical and problem-solving abilities.
- Client relationship and solution skills.
- Fluent conversational and written English.
- Understanding of credit agreements for corporate and business clients, collateral, and covenants.
Responsibilities
- Support multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality control.
- Provide operational oversight of closing and servicing loan transactions to ensure internal and external requirements are met.
- Contribute to the build and development team supporting loan origination and lifecycle management for complex syndicated and bilateral loans, including corporate, commercial, real estate, structured lending, and trade loans.
- Assist in creating transaction management processes, standards, procedures, controls, and training, and support implementation.
- 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, and legal teams.
- 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.
- Take part 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 the firm, 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.
- 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.
- Ensure processes are implemented consistently and outputs meet expected standards across varied and evolving situations and changing priorities.
- Evaluate complex business requirements, form well-reasoned views, and recommend practical, implementable solutions using domain expertise, analytical rigor, and structured thinking.
- Exercise professional judgment when interpreting requirements and determining appropriate courses of action, taking broader business context and potential implications into account.
- Independently manage day-to-day responsibilities by evaluating complex situations, resolving issues, and determining appropriate courses of action.
- Drive and influence delivery within the area of responsibility, contribute to operational priorities, and ensure progress against timelines.
- Take accountability for delivery outcomes, including quality and timelines, and provide oversight by reviewing outputs, guiding approaches, and addressing gaps to meet expected standards.
- Take ownership of decisions and deliverables within remit, applying analytical thinking and professional expertise to solve problems and achieve effective outcomes.
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 capability, including identifying and escalating problems and proposing solutions.
- Ability to manage multiple concurrent deadlines through strong organizational and time-management practices, including continuously following up with 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 or exceeding key operating standards within a KPI/metrics-driven culture.
- Ability to work in an environment where priorities frequently change.
About the company
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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Simplify's Take
What believers are saying
- Revenue is expanding: Citi reported $24.8 billion in the June 2026 quarter, up 14% year over year.
- US parents get protected time: eligible Citi employees receive 16 weeks of bonding leave at full base pay.
- Institutional deposits are sticky: Citi says around 80% of Services deposits come from clients with relationships exceeding 15 years.
What critics are saying
- Lending losses remain substantial: Citi's net credit losses reached $2.4 billion in the June 2026 quarter.
- Australian hybrid roles require office time: Citi sets a minimum of three office days weekly for designated hybrid positions.
- Job cuts carry a cost: Citi booked roughly $500 million in severance in the March 2026 quarter.
What makes Citi unique
- Corporate payments move at scale: Citi processes around $6 trillion daily through its Treasury and Trade business.
- Deposits move beyond banking hours: Citi Token Services transfers cash between participating Citi branches around the clock.
- Employees use a shared AI workspace: Citi's Stylus platform reaches over 180,000 people for research and multi-step workflows.
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Benefits
- Health Insurance
- Dental Insurance
- Vision Insurance
- Life Insurance
- Disability Insurance
- 401(k) Retirement Plan
- 401(k) Company Match
- Wellness Program
- Paid Vacation
- Paid Sick Leave
- Paid Holidays