Transaction Management Analyst

3 days ago

Jakarta, Indonesia Citi Full time

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**:

- Minimum 1-2 years of 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

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 opportunit

  • Compliance and Transaction Monitoring Analyst

    5 days ago

    Jakarta, Indonesia 2C2P Full time

    **Compliance and Transaction Monitoring Analyst**: Indonesia, Jakarta | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Jakarta, Indonesia. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision...

  • Transaction Management, Analyst

    3 weeks ago

    Jakarta, Indonesia Citi Full time

    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...

  • Financial Transaction Analyst

    5 days ago

    Jakarta, Jakarta, Indonesia PT Mandiri Utama Finance Full time

    Job Description:We are looking for a qualified Financial Transaction Analyst to join our team at PT. Mandiri Utama Finance. The ideal candidate will have a strong background in AML/CFT and be able to develop and evaluate monitoring reports and financial transaction analysis.Main Responsibilities:Develop and evaluate monitoring reports and financial...

  • Transaction Monitoring Analyst

    2 weeks ago

    Jakarta, Indonesia Aspire Full time

    Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

  • Transaction Specialist Associate Manager

    3 weeks ago

    Jakarta, Indonesia PT ALTO Network Full time

    COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Transaction Specialist Associate...

  • Avp - Transaction Manager

    1 week ago

    Jakarta, Indonesia Citi Full time

    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...

  • Funding Operations Analyst

    2 weeks ago

    Jakarta, Indonesia Amartha Full time

    **About the role**: As our next Funding Operations Analyst, you will support our channeling institution partner in terms of conducting transactions, reconciliation as well as portfolio monitoring. You will also work alongside other analysts as well as our fellow Funding Team whom focused more on managing the relationship. **Responsibilities**: - Gain a...

  • Transaction Manager

    5 days ago

    Jakarta, Indonesia Cushman & Wakefield Full time

    **Job Title** Transaction Manager (ASEAN) **Job Description Summary** The Transaction Manager role is responsible for the end-to-end management of Lease Events and providing Strategic Leasing Advice. This role will work closely with client/s and Leasing Executive/s to ensure the best possible transactions outcomes are achieved whilst supporting the...

  • Vice President

    1 week ago

    Jakarta, Indonesia Citi Full time

    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...

  • Head of Legal Transaction

    4 weeks ago

    Jakarta, Indonesia Bukalapak Full time

    **Responsibilities**: - Coordinate with law firms and internal stakeholders to carry out due diligence, transaction documents, fulfill pre - and post-transaction requirements for the project. - Review and provide suggestions when the Company facing an issues on the transaction structure, due diligence and transaction documents to be carried out by the...

  • Fraud Analyst

    2 weeks ago

    Jakarta, Indonesia Kredivo Group Full time

    As a fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions. Your responsibilities will include reviewing customer transactions for any signs of suspicious behavior, identifying potential fraud trends, and investigating any incidents of fraud and this includes...

  • Transaction Services Senior Manager

    6 days ago

    Jakarta, Indonesia Citi Full time

    The Transaction Svs Sr Manager is a senior management level position responsible for managing multiple teams through other managers, in coordination with the Transaction Capture team. The overall objective of this role is to oversee the end results, budgeting, planning and implementation of the functional strategy. **Responsibilities**: Provide support to...

  • Director of Corporate Transactions

    5 days ago

    Jakarta, Jakarta, Indonesia Bukalapak Full time

    Job OverviewWe are seeking a highly skilled Director of Corporate Transactions to join our team at Bukalapak. This role will be responsible for coordinating with law firms and internal stakeholders to carry out due diligence, transaction documents, and fulfill pre- and post-transaction requirements for the project.Main Responsibilities:Review and provide...

  • Analyst, Transaction Banking Promotion Department

    6 days ago

    Jakarta, Indonesia MUFG Bank, Ltd., Jakarta Branch Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Lead Fraud Analyst

    5 days ago

    Jakarta, Indonesia Kredivo Group Full time

    **Lead Fraud Analyst** Job Summary: As lead fraud analyst, the jobholder will be to conduct monitoring, investigation and detecting potential fraudulent activity in the bank's digital transactions as well as oversee the fraud review team. Your responsibilities will include identifying potential fraud trends, and investigating any incidents of fraud and this...

  • Transaction Coordinator Lead

    5 days ago

    Jakarta, Jakarta, Indonesia Bukalapak Full time

    About the RoleWe are looking for a seasoned Corporate Deal Manager to lead our transaction teams in identifying and executing strategic deals that drive business growth. The ideal candidate will have a strong track record of closing complex transactions and a deep understanding of the company's operations and market trends.

  • Legal Transaction Manager

    7 days ago

    Jakarta, Jakarta, Indonesia Bukalapak Full time

    This role requires a strong background in corporate law, with a focus on mergers and acquisitions, investments, and corporate restructuring.We're seeking someone who can coordinate with internal stakeholders and external law firms to ensure seamless transaction execution.

  • Data Analyst

    7 days ago

    Jakarta, Indonesia FAZZ Full time

    Jakarta, Jakarta, Indonesia **About the Role** You will be part of the data team, and you will primarily be supporting the finance team with their data requirements by creating dashboards and reports, and to help investigate financial transactions. You will need to query large data and use various statistical techniques to interpret the results. **What...

  • IT Demand Management Analyst

    3 days ago

    Jakarta, Indonesia MSBU Full time

    **Greetings, programmers, developers, & IT enthusiasts!** Currently, one of our clients is looking for a "**IT Demand Management Analyst**"! Please kindly check the requirements below: - Proven working experience, minimum 3 years of experience as Project Admin or IT Demand Analyst - Excellent client-facing and internal communication skills - Strong working...

  • Asset Servicing Analyst

    1 week ago

    Jakarta, Indonesia Citi Full time

    The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and...