Transaction Manager
hace 1 mes
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
**Qualifications**:
- 2-5 years relevant experience
- Individual must have excellent communication, organizational and interpersonal skills.
- Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with mínimal management follow up.
- 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
- Advanced engl
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, escalate, and propose solutions to problems
- Ability to multi-task 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
- Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**.
View the **EEO Policy Statement**.
View the **Pay Transparency Posting
-
Financial Transaction Manager
hace 2 días
Ciudad de México, Ciudad de México LESCHACO A tiempo completoJob OverviewThe Financial Transaction Manager position at LESCHACO is a dynamic role that requires exceptional organizational and analytical skills. This individual will be responsible for processing vendor payments, overseeing expenses, and ensuring timely reconciliations of invoices.
-
Transaction Due Diligence Manager
hace 5 meses
Ciudad de México HAYS A tiempo completoDue diligence, Transactions, M&A, Business Valuation. **Your new company** Our client is one of the international consulting firm that is creating possibilities to use a strong business platform and strong product engine to solve complex business problems. You will collaborate with a team wich provides services within the domain of mergers and acquisitions,...
-
Transaction Manager
hace 4 semanas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoTransaction Management will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality control. The team will be accountable for operational oversight of the closing and servicing of all loan transactions to ensure internal and external...
-
Transaction Manager
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completoTransaction 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...
-
Expert Real Estate Transaction Manager
hace 7 días
Ciudad de México, Ciudad de México HYPR Service A tiempo completoAbout HYPR ServiceHYPR Service is a premier recruitment agency dedicated to connecting exceptional talent with outstanding opportunities in the United States. We specialize in identifying and placing top-tier professionals across various industries, ensuring our clients receive the best candidates to meet their business needs.We excel in bridging cultural...
-
Transaction Management Specialist
hace 13 horas
Ciudad de México, Ciudad de México 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completoOverviewCiti is a leading global financial institution that offers a wide range of financial products and services to individuals, corporations, governments, and institutions. As part of our commitment to excellence, we are seeking a highly skilled Transaction Manager to join our team.Job SummaryWe are looking for a seasoned professional with 2-5 years of...
-
Global Transaction Banking Senior Manager
hace 5 días
Ciudad de México, Ciudad de México Scotiabank A tiempo completoAbout ScotiabankScotiabank is a leading bank in the Americas, driven by its purpose: 'for every future.' We empower our customers to achieve success through various services, including personal and commercial banking, wealth management, and corporate and investment banking.Senior Manager - Risk and AML Controls Job OverviewWe're seeking a seasoned...
-
EDI Transaction Specialist
hace 6 días
Santiago de Querétaro, Querétaro de Arteaga, México Autoliv Mexico A tiempo completoRole OverviewA dynamic opportunity awaits an EDI Transaction Specialist to join our team at Autoliv Mexico. Reporting to the Operations Manager, this role will be instrumental in ensuring seamless electronic data interchange processes.We are seeking a highly skilled professional with expertise in EDI standards, protocols, and database management. If you have...
-
Payments Product Manager C13
hace 5 meses
Ciudad de México Citi A tiempo completoThe Transaction Svs Sr Manager is a senior management level position responsible for managing multiple teams through other managers, in coordination with the Transaction Capture team. The overall objective of this role is to oversee the end results, budgeting, planning and implementation of the functional strategy. **Responsibilities**: - Provide support...
-
Customer Transaction
hace 2 semanas
Ciudad de México, CDMX Citi A tiempo completoEl Asociado de Apoyo de Operaciones 2 es un puesto de nível inicial a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura de cuentas en coordinación con el equipo central de Operaciones. Además, el...
-
Commercial Bank
hace 7 meses
Colonia Lomas de Chapultepec, México JPMorgan Chase & Co A tiempo completo**JOB DESCRIPTION** The transaction execution management team is known as Credit Product Delivery team, a middle office transaction management partner for clients of the Global Corporate Bank, Commercial Bank and Global Trade Finances Businesses. Credit Product Delivery provides expertise in the negotiation and review of facility documentation and end-to-end...
-
Manager Sanctions Transaction Hub C12
hace 2 meses
Ciudad de México, CDMX Citi A tiempo completoThe Compl Bus Control Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or advisory services. May contribute to the development of new techniques, models and plans within area of expertise....
-
Financial Transaction Manager
hace 15 horas
Ciudad de México, Ciudad de México solera A tiempo completoAbout the RoleSolera, a global leader in data and software services, seeks an experienced Accounts Payable Specialist to join its finance team. The ideal candidate will be responsible for ensuring accurate and timely processing of invoices, maintaining vendor relationships, and contributing to the company's financial health.Key ResponsibilitiesProcess a high...
-
Regional Sales Manager, Importers Latin America
hace 2 semanas
Ciudad de México, CDMX Volvo Cars AB A tiempo completo**Regional Sales Manager, Importers Latin America**: Regional Sales Manager, Importers Latin America Mexico City, MEX **Requirements**: - Spanish and English proficiency. - Ability to travel internationally. - Travel documentation and US Visa. Objectives: - Be a business consultant for the Importers leading sales, marketing, customer satisfaction,...
-
Delivery Manager
hace 5 meses
Ciudad de México Wipro Limited A tiempo completoMexico city, Mexico - DOP SLH - 3050971 **Job Description**: **Responsibilities**: - Managing larger teams with day to day SLA management. - Making sure addressing people Challenges, knowledge improvement by meeting productivity and quality as per client agreement. - Strong analytical, process facilitation and project management skills. - Preparing Daily,...
-
Manager, Compliance Technology
hace 6 meses
Ciudad de México Mastercard A tiempo completoOur Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...
-
Vp - Mexico Tsp Head - Mexico City
hace 3 meses
Ciudad de México, CDMX Citi A tiempo completoThe Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related...
-
Marketing Manager
hace 2 meses
Ciudad de México, CDMX Cofix A tiempo completoCofix is a lifestyle-focused coffee brand with a unique offering that is as bold as it is straightforward. We were founded with the mission to make every guest's experience exemplary while offering high-quality coffee and food at fair prices. Since our inception, we've pioneered the fixed-price model, championing simplicity and value in every...
-
New Activities Manager
hace 1 mes
Ciudad de México, CDMX Citi A tiempo completo**Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...
-
Tts Client Operations Control Manager
hace 6 meses
Ciudad de México Citi A tiempo completoThe Cash & Trade Proc Sr Mgr is an intermediate level role responsible for ensuring transactions are processed accurately and on time in coordination with the Transaction Services team. The overall objective is to manage the daily operations for a larger Cash and Trade Operations unit, consisting of multiple teams performing related...