Transaction Manager, Citi

Citi

Location:
Romania, Bucharest

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Transaction Management (TM) serves as a critical component of our First Line of defence for wholesale and counterparty credit risk. TM works through the challenges of the Wholesale Credit Risk Lending processes with the aim of transforming the credit risk process flows including but not limited to operational oversight, legal documentation, and collaterals. The role will involve managing collateral through its lifecycle, engaging in documentation verification, and leading the local TM team.

Job Responsibility:

Pre-Disbursement Review: Review credit legal documentation to detect any deficiencies before funds disbursement. Communicate with all stakeholders in credit process – mainly with Risk, Business, Legal teams – and with internal/external auditors
Data Management: Maintain documentation related data attributes in various internal systems. Review collateral documentation and maintain collateral related data attributes in various internal systems
Reporting and Analysis: Review month end reports for assigned portfolio segment(s) following data quality process and submit or process adjustments verifying their accuracy
Credit Structuring Support: Assist businesses with implementing complex credit structures based on customer’s requirements
Process Improvement: Apply in-depth knowledge and contribute to simplification and standardization of processes within CEE cluster
Risk Management: Appropriately assess risk when business decisions are made, considering the firm's reputation and safeguarding Citigroup, its clients and assets. Ensure compliance with applicable laws, rules and regulations, adhering to Policy. Exercise sound ethical judgment regarding personal behavior, conduct and business practices. Escalate, manage, and report control issues with transparency
Team Leadership: Lead the local TM team and work closely with the CEE TM lead to ensure alignment and effective collaboration

Requirements:

5-8 years of relevant experience
Bachelor’s/University degree is preferred
Demonstrated analytical skills
Clear and concise written and verbal communication
Fluency in English and Romanian
Ability to prioritize deliverables and work independent of direct supervision
Ability to collaborate across multiple business lines and levels of management
Ability to adapt to changes in dynamic environment
Proficiency in Microsoft Office with an emphasis on MS Excel
Self-motivated and detail oriented

What we offer:

Equal opportunity employer
Support for employees with disabilities
Global benefits package

Additional Information:

Job Posted:
August 15, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Transaction Manager