Transaction Management Specialist

4 weeks ago


Singapur, Singapore 11112 Citibank, N.A. Singapore Full time

About the Role:

Citi is seeking a highly skilled and experienced Transaction Manager to join our team in Singapore. As a key member of our Operations - Transaction Services team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control.

Key Responsibilities:

  • Contribute to the build and development of loan origination and lifecycle management processes, including complex syndicated and bilateral loans.
  • Assist in 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 originating and coverage business lines, credit risk, operations, legal, and other stakeholders to ensure quality of data, controls, and processes meet internal policies and regulatory requirements.
  • Work with lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews.
  • Constantly improve processes, controls, and efficiencies within the group and front to back across the 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, and perform quality control.
  • Assess risk when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding Citigroup, its clients, and assets.

Requirements:

  • 2-5 years of relevant experience.
  • Excellent communication, organizational, and interpersonal skills.
  • Ability to work well under tight deadlines, manage priorities, and complete assigned tasks with minimal management follow-up.
  • Quantitative skills with high proficiency in Excel and other Microsoft-based programs.
  • Familiarity with Tableau or visualization tools.
  • Experience with Loan IQ, transaction capture tools, etc.
  • Keen attention to detail and developed analytical and problem-solving abilities.
  • Client relationship and solution skills.

Education:

  • Minimum Diploma or equivalent experience.

About Citi:

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.



  • Singapur, Singapore Unison Consulting Pte Ltd Full time

    Transaction Monitoring Engine SpecialistUnison Consulting Pte Ltd is seeking a skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our risk management team, you will be responsible for designing and developing AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring.Key Responsibilities:Model...

  • Transaction Manager

    2 months ago


    Singapur, Singapore 11112 Citibank, N.A. Singapore Full time

    About the RoleCitibank, N.A. Singapore is seeking a skilled Transaction Manager to support the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control. The successful candidate will be responsible for operational oversight of loan transactions to ensure internal and external requirements...

  • Transaction Manager

    1 month ago


    Singapur, Singapore 11112 Citibank, N.A. Singapore Full time

    Job Title: Transaction ManagerDescriptionCiti is seeking a highly skilled Transaction Manager to join our team in Singapore. As a key member of our operations team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, complex client onboarding, data management, and quality...


  • Singapur, Singapore QCP Full time

    Transaction Monitoring AssociateQCP is a leading digital asset trading firm in Singapore, established in 2017. We partner with the next generation of investors to unlock institutional opportunities in digital assets.As a Transaction Monitoring Associate, you will play a critical role in ensuring the integrity of our transactions and compliance with...


  • Singapur, Singapore QCP Full time

    Transaction Monitoring AssociateQCP is a leading digital asset trading firm in Singapore, established in 2017. We are seeking a highly skilled Transaction Monitoring Associate to join our team.Key Responsibilities:Conduct investigative research on clients, prospective clients, and connected parties using internal and external data sources.Review and dispose...


  • Singapur, Singapore BANK OF CHINA LIMITED Full time

    Transaction Monitoring RoleAs a Transaction Monitoring Analyst at BANK OF CHINA LIMITED, you will be responsible for performing detailed reviews of cases generated by the transaction monitoring system and taking appropriate follow-up actions. This includes ensuring the timely disposition of cases flagged by the system and maintaining accurate records of...


  • Singapur, Singapore Indosuez Wealth Management Full time

    About the RoleAzqore, a leader in outsourced banking services, is seeking a skilled professional to join its Asia Operations team as a Reconciliation and Investigations Specialist. As part of this exciting function, you will be responsible for the reconciliation of cash and stock accounts, as well as the management of cash investigation cases.Key...


  • Singapur, Singapore 2C2P Full time

    Job SummaryWe are seeking a highly skilled Financial Transaction Monitoring Specialist to join our team at 2C2P. The successful candidate will be responsible for bank reconciliation and data entry, AR & AP aging monitoring and reporting, and assisting with monthly closing and scheduling.Key ResponsibilitiesBank reconciliation and data entryAR & AP aging...


  • Singapur, Singapore HSBC Full time

    Senior Manager, Transaction Risk ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key ResponsibilitiesReview and...


  • Singapur, Singapore OCBC Bank Full time

    Remittance Processing Job DescriptionAt OCBC Bank, we are seeking a highly skilled Remittance Processing professional to join our team. The successful candidate will be responsible for verifying and authorizing remittance transactions within approved limits, ensuring compliance with exceptions and regulations.Key Responsibilities:Verify and authorize...


  • Singapur, Singapore Balyasny Asset Management L.P. Full time

    Job Title: Senior Payroll SpecialistBalyasny Asset Management L.P. is seeking a highly skilled Senior Payroll Specialist to join our team in APAC.Key Responsibilities:Manage daily payroll department operations to ensure timely and accurate processing of payroll transactions.Reconcile payroll prior to transmission and validate confirmed reports to ensure...

  • Transaction Manager

    2 months ago


    Singapur, Singapore TMF Group Full time

    About TMF GroupTMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board, we nurture and promote talented...

  • Transaction Manager

    5 months ago


    Singapur, Singapore 11112 Citibank, N.A. Singapore Full time

    Description 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...

  • Transaction Manager

    4 weeks ago


    Singapur, Singapore TMF Group Full time

    About TMF GroupTMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people.Job Responsibilities:Provide administrative support...


  • Singapur, Singapore HSBC Full time

    About HSBCHSBC is a leading global banking and financial services organization with a rich history dating back to 1865. We have a presence in over 60 countries and employ over 4,500 people worldwide.Our BusinessOur Global Trade and Receivables Finance (GTRF) business is a key part of our organization, helping suppliers and buyers with their export and import...


  • Singapur, Singapore Balyasny Asset Management L.P. Full time

    Job Title: Senior Payroll SpecialistBalyasny Asset Management L.P. is seeking a highly skilled Senior Payroll Specialist to join our team.Key Responsibilities:Perform daily payroll operations, ensuring accuracy and timeliness.Manage workflow to ensure all payroll transactions are processed correctly.Reconcile payroll prior to transmission and validate...


  • Singapur, Singapore Indosuez Wealth Management Full time

    About the RoleAzqore, a leader in outsourced banking services under Credit Agricole Indosuez Wealth Management, seeks a skilled professional to join its Asia Operations team as a Reconciliation and Investigations Specialist.The successful candidate will be responsible for managing the Reconciliations & Investigations Team, ensuring the efficient and...


  • Singapur, Singapore Balyasny Asset Management L.P. Full time

    Job SummaryWe are seeking a highly skilled Senior Payroll Specialist to join our team at Balyasny Asset Management L.P. in the role of Senior Payroll Specialist, APAC.Key ResponsibilitiesPerform daily payroll department operations with high accuracy and attention to detail.Manage workflow to ensure all payroll transactions are processed timely and...


  • Singapur, Singapore KPMG - Singapore Full time

    About the RoleWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. As a key member of our team, you will play a critical role in shaping our clients' strategic investment decisions by providing comprehensive financial insights in a fast-paced deals environment.Key...


  • Singapur, Singapore Indosuez Wealth Management Full time

    Job SummaryWe are seeking a highly skilled Credit Structuring Specialist to join our team at Indosuez Wealth Management. As a key member of our Credit Structuring Asia team, you will be responsible for structuring, vetting, and monitoring viable credit solutions for our clients, with a focus on real estate financing.Key ResponsibilitiesAlign with the Credit...