Transaction Management Analyst

Citi; São Paulo; Presencial; BRL 70 000 - 120 000; Tempo integral

Resumo da oferta

Citi in São Paulo, Brazil is seeking a Transaction Management professional to support the loan closing and servicing lifecycle, coordinate onboarding, data management, and ensure compliance with internal policies and regulatory requirements.

The role collaborates with loan operations, credit risk, operations, legal, and business lines to improve processes, implement controls, and deliver end-to-end transparency across loan transactions.

Qualificações

• Minimum 1–2 years of experience in transaction management or loan operations.
• Strong communication, organizational, and interpersonal skills.
• Ability to work under tight deadlines with minimal supervision.
• Proficiency in Excel and other Microsoft tools.
• Familiarity with Tableau or similar visualization tools.
• Experience with loan lifecycle processes and data controls.

Responsabilidades

• Support loan origination, closing, and servicing lifecycle for syndicated and bilateral loans.
• Help develop processes, standards, controls, and training for transaction management.
• Assist with design and rollout of technology and test plans.
• Provide training and support to transaction management staff and stakeholders.
• Collaborate with originating, coverage, credit risk, operations, and legal teams.
• Ensure data quality and adherence to internal policies and regulatory requirements.
• Define and monitor operational metrics and risk controls across loan processes.
• Improve processes and efficiencies across loan lifecycle and front-to-back operations.
• Participate in projects to enhance performance and reliability.

Conhecimentos

Excel

Tableau

Loan IQ

Transaction capture tools

Data management

Communication

Organizational skills

Problem solving

Formação académica

Bachelor's degree

Ferramentas

Loan IQ

Microsoft Office

Descrição da oferta de emprego

Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control. The team will be accountable and responsible for operational oversight of the closing and servicing of all loan transactions of the business division being supported to ensure all internal and external requirements are met.

Responsibilities:

• Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real estate, structured lending and trade.
• Assist with the creation of processes, standards, procedures, controls, training, and implementation of 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 each of the originating and coverage business lines, credit risk, operations, legal, etc.
• Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations.
• Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders have end to end transparency.
• Constantly improve processes, controls and efficiencies within the group and front to back across loan lifecycle
• Participate in projects to enhance performance and efficiency.
• Take part in loan remediation and loan system testing / migrations.
• Actively manage and maintain a deal closing pipeline of loan transactions.
• Coordinate and close loan transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• Minimum 1-2 years of experience
• Individual must have excellent communication, organizational and interpersonal skills.
• Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow up.
• Candidate has quantitative skills with a high proficiency with Excel and other Microsoft based programs.
• Tableau or visualization tool familiarity
• Experience with Loan IQ, transaction capture tools, etc.
• Keen attention to detail
• Developed analytical and problem-solving abilities
• Client relationship and solution skills

Additional non-core qualifications which will be considered are:

• Experience within a large global team supporting wholesale lending at large financial Institution
• Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds flows, etc.
• Experience working with clients under time constraints to facilitate a transaction or process.
• Proven ability to collaborate with team members, Senior management, and other business constituents
• Critical decision-making capabilities including the ability to identify, elevate, and propose solutions to problems
• Ability to manage multiple concurrent deadlines through the practice of strong organizational and time management skills with experience in continuously following-up with various 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/exceeding key operating standards within a KPI/metrics driven culture
• Ability to work in an environment where priorities are frequently changing

Education:

• Bachelor's/University degree or equivalent experience

Job Family Group:

Operations - Transaction Services

Job Family:

Transaction Capture Services

Time Type:

Full time

Most Relevant Skills:

Please see the requirements listed above.

Other Relevant Skills:

For complementary skills, please see above and/or contact the recruiter.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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