Transaction Management Specialist

4 weeks ago


Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

Overview of Citi:

Citi is a world-leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a broad range of financial products and services to consumers, corporations, governments, and institutions.

Citi Belfast is one of the largest employers in Northern Ireland with a diverse team of over 3000 people from 40 different nationalities. We are the only global investment bank operating in Northern Ireland, interacting with global teams to develop and support next-generation technology solutions.

Role Overview:

The Transaction Management Specialist will support multiple aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality control. The team will be accountable for operational oversight of loan transactions to ensure internal and external requirements are met.

Responsibilities:

  • Track audits based on seller audit policy.
  • Maintain seller audit tracker files with audit status and due dates.
  • Establish audit scope based on standard audit scopes and obtain Sponsoring Officer approval.
  • Obtain engagement estimates and determine auditor availability.
  • Coordinate audit timing and engage auditors.
  • Track audit progress and review audit reports.
  • Create audit cover sheets to track audit points.
  • Share reports and findings with the transaction team.
  • Document follow-up actions on the audit cover sheet.

Qualifications:

  • Relevant professional experience.
  • Excellent communication, organizational, and interpersonal skills.
  • Ability to work under tight deadlines and manage priorities.
  • Knowledge of Excel and other Microsoft-based programs.
  • Tableau or visualization tool familiarity.
  • Attention to detail and analytical skills.

Additional Qualifications:

  • Experience in wholesale lending at a large financial institution.
  • Knowledge of wholesale loan products and business.
  • Ability to work with clients under time constraints.
  • Collaboration and problem-solving skills.

What We Offer:

We provide a positive financial and social impact on the communities we serve. We offer a range of benefits to support our employees' well-being, including award-winning pension, on-site health services, and private medical insurance packages.



  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Accounts Payable SpecialistIn a fast-paced and forward-thinking organisation, you will have the opportunity to work in a role that requires strong attention to detail and organisational skills. The successful candidate will process and manage accounts payable transactions, ensuring timely and accurate payment of invoices. This will involve reconciling...


  • Belfast, United Kingdom Citigroup Inc. Full time

    Are you looking for a career move that will put you at the heart of a global financial institution?By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Role:The Transaction Management Specialist III...


  • Belfast, United Kingdom Citi Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? By joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Transaction Management Specialist III is a...


  • Belfast, United Kingdom Treliant Full time

    Role OverviewWe are seeking a highly skilled Transaction Monitoring Specialist to join our team in Belfast. The ideal candidate will have a strong educational background, excellent communication skills, and proficiency in Microsoft Office suite.Key ResponsibilitiesManage multiple queues of account screening and real-time transaction screening alertsConduct...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's Legal team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's Legal team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    About the RoleThis is a unique opportunity to join the Transaction Management team at Citigroup Global Markets Limited as a Transaction Management Specialist 3. In this role, you will be responsible for providing expert advice and support to the business on all aspects of transaction management.Key ResponsibilitiesContract Review and Negotiation: Review,...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Role:The Transaction Management Specialist III...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Job SummaryThe Transaction Management Specialist III is a key role within Citigroup Global Markets Limited, responsible for providing expert advice and support to the Legal Function in representing the company in transaction management. This role requires a deep understanding of the financial services industry, contractual terms, and legal implications of...


  • Belfast, United Kingdom Citigroup Global Markets Limited Full time

    Transform Your Career with Citi's Legal TeamAre you an ambitious professional seeking a challenging role in the heart of a global financial institution? Look no further than Citi's Legal team. As a key member of our team, you will contribute to the success of our clients and the growth of our business.About the RoleThis is an exciting opportunity to join...


  • Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    About Citi:Citi is a leading global bank with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions.Citi Belfast is one of the largest employers in Northern Ireland, with a diverse team of over 3000 people from 40 different...


  • Belfast, United Kingdom Treliant Full time

    We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the...


  • Belfast, United Kingdom A&L Goodbody LLP Full time

    At A&L Goodbody LLP, we are seeking an experienced Corporate Lawyer to join our team as a Senior Transaction Specialist. This role will involve working on high-profile corporate transactions in Northern Ireland.The ideal candidate will have 3+ years PQE and extensive experience in corporate law, with a strong understanding of complex transactional matters.We...


  • Belfast, United Kingdom Citigroup Inc. Full time

    About the Role:The Transaction Management Specialist III is a key role within Citigroup Inc., responsible for providing expert advice and support to the company's businesses and functions. This role requires a deep understanding of contractual terms and legal implications, as well as excellent communication and diplomacy skills.Key Responsibilities:Engage...

  • Transaction Manager

    3 weeks ago


    Belfast City Centre, United Kingdom Holt Recruitment Ltd Full time

    Transaction Manager, Multi-Franchise Dealership – Jersey, Channel Islands – RelocationAt Van Mossel Jacksons Jersey we have a new opportunity available for an experienced and motivated Transaction Manager to join our expanding sales team in a management role.The Transaction Manager position comes with an excellent remuneration of up to £70k OTE and...


  • Belfast, United Kingdom Shoosmiths Full time

    The Role at ShoosmithsWe are looking for a talented Corporate Transaction Specialist to join our dynamic team in Belfast. As a key member of our corporate team, you will have the opportunity to gain excellent exposure to high-quality work, working closely alongside our local team of legal advisors and the wider national corporate team.ResponsibilitiesYour...

  • Tax Manager

    4 weeks ago


    Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job Summary We are seeking a highly skilled Tax Manager to join our team at Hays Specialist Recruitment. As a Tax Manager, you will be responsible for managing the successful delivery of Business Tax Advisory Services for Tax Advisory projects, ensuring technical excellence and a practical/business-driven approach. Key Responsibilities Manage the...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Job Title: Financial Reporting SpecialistJob Summary: We are seeking an experienced Financial Reporting Specialist to join our team. The successful candidate will be responsible for providing high-quality financial reporting and analysis to support the business in meeting its objectives.Key Responsibilities:Preparation and review of monthly management...


  • Belfast, United Kingdom HAYS Specialist Recruitment Full time

    Accounts Payable Specialist Salary:Up to £30,000 Location: Belfast City Centre /Hybrid Job Description: Our client is seeking a detail-oriented and experienced Accounts Payable Specialist to join their dynamic team. The ideal candidate will have a strong background in finance and accounts payable, with at least 1 years of relevant experience. Key...


  • Belfast, United Kingdom undisclosed Full time

    Accounts Payable Role OverviewSalary: Up to £30,000 Location: Hybrid working Working Hours: FlexibleA forward-thinking organisation with modern systems and processes in place to ensure an efficient working environment.Process and manage accounts payable transactions with accuracy and efficiency.Reconcile accounts and resolve discrepancies in a timely and...