Transaction Manager, Analyst
9 hours ago
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 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
-
Transaction Analyst
1 week ago
Singapore CBRE Full time**Transaction Analyst (Real Estate Transaction Management)** **Job ID** - 102606 **Posted** - 09-Jan-2025 **Role type** - Full-time **Areas of Interest** Transaction Management **Location(s)** Singapore - Singapore - The Transaction Analyst will be responsible for proactively supporting real estate transaction activities of our corporate client’s...
-
Transaction Monitoring Analyst
18 hours ago
Singapore Maybank Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity...
-
Transaction / Senior Transaction Analyst
2 weeks ago
Singapore CSC (Corporation Service Company) Full time**Transaction / Senior Transaction Analyst** **Singapore** **Monday - Friday, 9.00am - 6.00pm** **Hybrid** **Intro**: Global Capital Markets is dedicated to the administration of loans, project finance, securitization, escrow, covered bonds, property trusts and REITs. We provide corporate trustee and agency as well as SPV administration services to the...
-
Transaction Monitoring Analyst
3 days ago
Singapore Maybank Full timeWe are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...
-
Transaction Analyst – Cash Management
6 days ago
Singapore CSC (Corporation Service Company) Full timeTransaction Analyst – Cash Management (6 months contract) The Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the...
-
Analyst, Transaction Surveillance
1 week ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time**JOB RESPONSIBILITIES: - ** - Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; - Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; - Maintain relevant records...
-
Transaction Analyst – Cash Management
3 days ago
Singapore CSCGLOBAL FUND SERVICES (SINGAPORE) PTE. LTD. Full time $60,000 - $120,000 per yearThe PositionThe Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the rest of the team in an effective manner to...
-
Compliance Analyst
2 weeks ago
Singapore M-DAQ Global Full timeCompliance Analyst (Transaction Monitoring)At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &
-
Compliance Analyst
4 days ago
Singapore M-DAQ Global Full timeDescription Compliance Analyst (Transaction Monitoring) At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &
-
Singapore 2C2P Full time**Compliance and Transaction Monitoring Analyst**: Singapore | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Singapore. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the...