Institutional Credit Management

hace 7 meses

Buenos Aires, Argentina Citi A tiempo completo

Institutional Credit Management (ICM) at Citi is a newly formed business line to provide integrated end to end credit underwriting, transaction and portfolio management across all Wholesale Lending in partnership with all the origination businesses of the Institutional Clients Group (ICG) of Citi. We are looking to hire an experienced professional to contribute to the design, development, and implementation of the Transaction Management Group (TMG) within ICM.

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. This includes data capture, requisite documentation, regulatory requirements, internal policy compliance, and conditions precedent are met prior to deal execution. They will ensure all data elements are captured timely, accurately and validated by internal approvals and legal documentation. This is an exciting opportunity to contribute to the establishment of a global cross-business team from the ground up as part of one of the firm’s highest priority initiatives.

**Key Responsibilities**:

- Contribute to the build and development of the global team of professionals to support loan origination and lifecycle management across the spectrum of wholesale lending at Citi 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 across ICG
- Aid in the design and implementation of technology including active input into the requirements, testing and rollout
- Provide training and support to transaction management staff and business constituents where needed
- Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc. to implement the target support model for wholesale lending
- Ensure that controls and processes performed meet internal policies and regulatory requirements/expectations
- Support the strategic vision for this team by enabling the implementation roadmap and working with originating businesses, risk, operations & technology to execute accordingly
- Participate in new and existing policy and regulatory requirements across wholesale lending workstreams
- Uphold high degree of quality of data managed consistently adheres to internal and regulatory requirements
- 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 and provide valuable input with various working groups created to enhance performance and efficiency
- Take part in loan remediation and loan system testing / migrations
- Upon go-live or during pilot phases of Transaction Management Group the following may apply:

- Actively manage and maintain a deal closing pipeline of wholesale loan transactions for BCMA
- Coordinate and close loan transactions/lifecycle events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control on all inputs based on relevant loan documentation once Transaction Management closing functions go live or during pilot phases
- Liaise and coordinate all pre-closing requirements with various internal and external teams (i.e. Business Deal Teams, Loan Operations, Risk, Legal, Compliance, KYC, Borrowers, Co-Arrangers, Lenders, etc.)
- Collect and review legal loan documentation, ensuring operational standards and compliance requirements are met
- Address inquiries from Borrowers, Lenders, and Arrangers pertaining to the closing process and ongoing maintenance of the deal

**Knowledge, Experience and Skills**:

- 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 and senior management both within the lines of business and across multiple stakeholders
- 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 tim

  • Senior Credit Risk Manager

    hace 1 mes

    Buenos Aires, Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    Job SummaryCiti is seeking a highly skilled Credit Underwriter to join its Institutional Credit Management (ICM) team in the South Cluster. As a key member of the team, you will be responsible for underwriting activities, including credit analysis, due diligence, and risk assessment.Key ResponsibilitiesExecute underwriting activities, aligned with global and...

  • Credit Management

    hace 5 meses

    Buenos Aires, Argentina Givaudan A tiempo completo

    Step into our world of creativity and joy! Credit Management & Collection Analyst - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look and...

  • Credit Management

    hace 6 meses

    Buenos Aires, Argentina Givaudan A tiempo completo

    Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look and feel good. There’s much to learn and many to learn from, with more than 16,000...

  • Wholesale Credit Risk Management

    hace 6 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

  • Credit Management and Collection Analyst

    hace 5 meses

    Buenos Aires, Argentina Givaudan A tiempo completo

    Step into our world of creativity and joy! Credit Management and Collection Analyst - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people look...

  • Credit Management

    hace 5 meses

    Buenos Aires, Argentina Givaudan A tiempo completo

    Step into our world of creativity and joy! Credit Management & Collection Junior Analyst - Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and humility, we deliver food innovations, craft inspired fragrances and develop beauty and wellbeing solutions that make people...

  • Wholesale Credit Risk Management

    hace 7 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Organization Description** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...

  • Credit Analyst

    hace 6 meses

    Buenos Aires, Argentina Citi A tiempo completo

    Commercial Lending Management (CLM) is an integral part of the Citi Commercial Banking (CCB) organization. CLM’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner of both CCB Business and Independent Risk areas, thus to ensure the safety and soundness of lending across CCB. CLM Credit Analysts are...

  • Hedge Fund Credit Risk Analyst

    hace 6 días

    Buenos Aires, Argentina JPMorgan Chase A tiempo completo

    Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and...

  • Pecmm Credit Risk Analyst

    hace 6 meses

    Buenos Aires, Argentina Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Senior Wholesale Credit Risk Manager

    hace 3 semanas

    Buenos Aires, Buenos Aires C.F., Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    Role OverviewWe are seeking a highly skilled Senior Wholesale Credit Risk Manager to join our Institutional Credit Management (ICM) team in Citi, 11002 Citibank, N.A. Argentina. This role is part of our 1st Line of Defense, responsible for managing credit risk activities across the enterprise. The successful candidate will provide integrated credit...

  • Credit Trading

    hace 5 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The analyst will be joining the CIB - Credit Trading & Financing organization, supporting the Credit Trading and Fixed Income Financing teams in New York. The analyst will analyze and value a diverse portfolio of private credits used as collateral. The analyst will collaborate on assessing risks of new...

  • Credit Trading

    hace 6 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** The analyst will be joining the CIB - Credit Trading & Financing organization, supporting the Credit Trading and Fixed Income Financing teams in New York. The analyst will analyze and value a diverse portfolio of private credits used as collateral. The analyst will collaborate on assessing risks of new...

  • Latin America Credit Risk Manager

    hace 5 días

    Buenos Aires, Buenos Aires C.F., Argentina 11002 Citibank, N.A. Argentina A tiempo completo

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the first line of defense, to house and consistently manage credit risk activities.ICM's objective is to provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for...

  • Hedge Fund Credit Risk Analyst

    hace 2 meses

    Buenos Aires, Argentina JPMorganChase A tiempo completo

    **JOB DESCRIPTION** Bring your expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company,...

  • Financial Institutions and Public Sector Credit

    hace 5 meses

    Buenos Aires, Argentina Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Latam South Cluster Credit Underwriter

    hace 5 meses

    Buenos Aires, Argentina Citi A tiempo completo

    Citi continues to enhance its business control and governance framework by building out Institutional Credit Management (ICM), a function in the 1st Line of Defense, to house and consistently manage credit risk activities. ICM’s objective is to provide integrated “end-to-end” credit underwriting, identification, measurement, management, and monitoring...

  • Irau Credit Risk Senior Analyst

    hace 6 meses

    Buenos Aires, Argentina Citi A tiempo completo

    ICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management (“ICM”) organization. The IRAU’s mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICG Risk and Banking, Capital Markets and Advisory’s (BCMA) shared commitment to ensuring the safety and soundness of...

  • Credit Risk Analyst

    hace 5 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Credit Risk Analyst** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Kick start your career as an Analyst in the Credit Risk function, where you'll identify, measure, limit, manage, and monitor credit risk across our businesses. Come learn and grow with us! J.P....

  • Credit Risk Analyst

    hace 5 meses

    Buenos Aires, Argentina JPMorgan Chase & Co A tiempo completo

    **JOB DESCRIPTION** Description** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. Kick start your career as an Analyst in the Credit Risk function, where you'll identify, measure, limit, manage, and monitor credit risk across our businesses. Come learn and grow with us! J.P. Morgan’s...