Senior Compliance Counsel

2 weeks ago

London, Greater London, United Kingdom caia - Jobboard Full time
Job Title: Senior Compliance Counsel

Citi's Legal Department is seeking a highly skilled Senior Compliance Counsel to join their global team. As a key member of the team, you will provide legal advice to Citi's global businesses in over 80 countries.

Key Responsibilities:
  1. Advising business units on global trade related 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.
  2. Providing product legal coverage for Export Agency Finance facilities, Core Trade Facilities, and FRRM.
  3. Reviewing, drafting, and negotiating documentation associated with those transactions.
  4. Collaborating with Citi control functions, such as Regulatory, Compliance, Risk, Finance, and Tax, on issues affecting the Trade business.
  5. Coordinating with Citi internal counsel in numerous countries on global issues and managing external counsel.
Requirements:
  1. Suitable experience within secured lending/finance transactional experience at a major law firm or financial institution.
  2. Experience with global trade related transactions and trade finance products.
  3. Knowledge of cross border transactions and the corresponding legal implications.
  4. Knowledge of the ICC Governing Rules, including ISP 98 and UCP.
  5. Excellent written and verbal communication skills.
  6. Strong analytical and problem-solving abilities and organizational skills.
  7. Team player with ability to work independently; Highly focused attention to detail.
  8. Bachelors and Law Degrees; admitted to practice law in England and Wales.
What We Offer:

This role will offer you the opportunity to build and develop an in-depth knowledge within Legal and drive your career forward. If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply.

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