Senior Compliance Counsel, Trade Product Specialist

1 week ago


London, Greater London, United Kingdom Citi Full time

Citi is a leading global financial institution offering a wide range of financial services to individuals and institutions worldwide.

As Senior Compliance Counsel, Trade Product Specialist, you will be part of the Legal Department, a global organization of over 1800 professionals providing legal advice to Citi's global businesses in over 80 countries.

About This Role
  • You will provide legal coverage for trade related issues and transactions, including bilateral and syndicated trade loan facilities, import/export financing, draft discounting, letter of credit transactions, financial asset sales and participations, export agency finance, and trade service transactions.
  • Your primary responsibility will be to advise business units on product legal coverage for Export Agency Finance facilities, Core Trade Facilities, and FRRM.
  • You will work closely with Citi control functions such as Regulatory, Compliance, Risk, Finance and Tax on issues affecting the Trade business.
What We're Looking For
  • Suitable experience within secured lending/finance transactional experience at a major law firm or financial institution.
  • Knowledge of cross border transactions and the corresponding legal implications.
  • Bachelors and Law Degrees; admitted to practice law in England and Wales.
Why You'll Thrive Here

This role offers the opportunity to build and develop an in-depth knowledge within Legal and drive your career forward.

As a Senior Compliance Counsel, Trade Product Specialist, you can expect a competitive salary of $120,000 per year, based on industry standards and location.

Citi is an equal opportunity employer and welcomes applications from qualified candidates without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.



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