Overview of Citi:
Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.
We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.
You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.
Role Overview:
Transaction Management (Audit Manager) 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:
1. For new and existing deals, track audits based on seller audit policy.
2. Maintain seller audit tracker file with audit status and due date.
3. Establish audit scope based on standard audit scopes included in audit policy. Obtain Sponsoring Officer approval of audit scope.
4. Obtain engagement estimate based on proposed scope.
5. Determine auditor availability.
6. Provide contacts to auditor to coordinate audit timing.
7. Engage auditor. Arrange for SO to sign engagement letters.
8. Track audit progress from engagement to report issuance.
9. Review audit report.
10. Create audit cover sheet to track audit points.
11. Share report and findings with the transaction team.
12. If needed, schedule a follow up call to review results.
13. Document any required follow up on the audit cover sheet.
14. Finalize audit
Qualifications:
15. Relevant professional experience
16. Individual must have excellent communication, organizational and interpersonal skills.
17. Individual must work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow up.
18. Knowledge of Excel and other Microsoft based programs.
19. Tableau or visualization tool familiarity
20. Keen attention to detail
21. Developed analytical and problem-solving abilities
22. Client relationship and solution skills
Additional non-core qualifications which will be considered are:
23. Experience within a large global team supporting wholesale lending at large financial Institution
24. Knowledge of wholesale loan (syndicated / bilateral) product and business, including an understanding of legal loan documentation, loan / funding mechanics, deal structure, funds flows, etc.
25. Experience working with clients under time constraints to facilitate a transaction or process.
26. Proven ability to collaborate with team members, Senior management, and other business constituents
27. Critical decision-making capabilities including the ability to identify, escalate, and propose solutions to problems
28. Ability to multi-task through the practice of strong organizational and time management skills with experience in continuously following-up with various stakeholders
29. Understanding and awareness of appropriate corporate and regulatory policies in relation to Lending
30. Focus on achieving/exceeding key operating standards within a KPI/metrics driven culture
31. Ability to work in an environment where priorities are frequently changing
Education:
32. Bachelor's/University degree or equivalent experience
What we Offer
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.
Visit our page to learn more.
Highlights to our core benefits include:
33. Award winning pension
34. On-site health services
35. Private medical insurance packages to suit your personal circumstances
36. Paid parental leave
37. Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure
Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.
We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
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Job Family Group:
Operations - Transaction Services
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Job Family:
Transaction Capture Services
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Time Type:
Full time
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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.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .