Transaction Manager - Bucharest
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 scope of responsibilities and scale of this team will evolve over time to continue to meet our needs. Importantly, TM will coordinate with credit management groups across corporate businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices where appropriate.
Currently, TM covers Documentation controls, Collateral controls, Credit Documentation Review. Transaction Manager – C12 is an intermediate level position responsible for managing collateral through its lifecycle, engaging in documentation verification prior disbusement, and ensuring the quality of data/controls/processes meet all requirement. Other objectives of this role are to coordinate and maintain data quality in credit systems, escalate deficiencies, and recommend solutions in alignment with overall credit policies. Additionally, the role will involve leading the local TM team and collaborating closely with the CEE TM lead.
What will you be doing?
- depth knowledge and contribute to simplification and standardization of processes within CEE cluster.
What are we looking for?
Additional responsibilities:
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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.------------------------------------------------------
- Informații detaliate despre oferta de muncă
Firma: 11173 Citibank Europe plc Romania Localiția: Bucureşti
Bucharest, Bucharest, RomaniaAdăugat: 22. 8. 2025
Postul de muncă activ
Fii primul, care se va înregistra la oferta de muncă respectivă!