Asst. Vice President - Global Loans Legal

The Lead Counsel I is an intermediate level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is to provide legal support, advice, and guidance to the business.

This role requires a pragmatic, proactive attorney with thorough understanding of the Business, combined with a solid conceptual / practical grounding in the laws and regulations for the geographies in which we operate. Provides input into strategic decisions, exercising sound legal judgement to develop proactive, risk-appropriate, and commercially practical business-oriented solutions.

Responsibilities:

• Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business
• Partners with legal peers to objectively evaluate business proposals by analyzing documentation while applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate
• Collaborates across internal lines of business, control/support functions and/or external counsel to achieve coordinated and efficient outcomes on matters of common interest; coordinate closely with the Legal team on a regional and global basis
• Participates in BUSINESS planning and development initiatives; contributes to business objectives by providing thought leadership using knowledge of industry, laws, and regulations
• Assists team in identifying, evaluating and contributing to the management of legal, regulatory, and reputational risk by collaborating with ICRM & Risk, following relevant legal developments, participating in internal projects, escalating as appropriate
• Manages day-to-day legal activities as a subject matter expert in area of responsibility and provide advisory services to business partners
• Monitors management of complex legal issues and transactions, escalating when necessary
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards

Qualifications:

• 5-8 years of relevant industry experience, preferably in financial services
• Banking or financial industry experience, including laws related to banking regulations
• Knowledge of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact the business
• Experience with complex deals, demonstrated ability to analyze issues and develop legal solutions
• Effective communication and negotiation skills and ability to build and maintain trusted relationships
• Excellent interpersonal, organizational and relationship management skills
• Proven ability to apply sound judgement while managing assignments in a demanding, fast-paced environment
• Bar license in good standing to practice law

Education:

• Juris Doctorate or equivalent law degree

oThe Assistant Vice President is a mid-level position responsible for providing legal support, advice and guidance on a broad range of business products that the Banking & International legal team supports in APAC.

oResponsibilities:

oThe successful candidate will work closely with the Global Banking & International legal team and in particular the teams in Mumbai, Hong Kong, Tampa (USA) and Belfast (UK), Citi Legal Country Counsels in APAC, the Corporate Bankers and Risk Management in APAC.

oReviewing and advising on a wide range of loan documentation, including confidentiality agreements, marketing materials, commitment documentation, uncommitted and committed loan documentation, guarantees, amendment and waiver documentation and legal opinions.

oThis position demands the candidate to work independently to provide legal advice on a business product that he/she supports. The candidate is expected to analyze documentation against regulatory requirements and internal policies. The candidate should have the ability to identify issues that are to be escalated to senior members within Legal and manage discussions with Risk, Compliance, Business and other stakeholders on a routine basis and appropriately assess risk when business decisions are made.

oIt is expected that the candidate demonstrates consideration for the firm's reputation and safeguarding Citigroup, its client, by driving compliance with applicable laws and adhering to Citi policies and apply sound ethical judgment regarding personal behavior, conduct and business practices.

oQualifications:

o7 or more years of experience.

oPrior Banking/financial industry experience or experience of working in a law firm is a plus.

oSkills/Competencies:

oAbility to multi task and take personal responsibility/ownership of a number of projects concurrently.

oExceptional communication skills (both written and oral) and clarity of expression.

oProactive and shows initiative.

oCo-operative, team oriented and collaborative working style.

oEffective planning, organisation and prioritisation skills with ability to work to tight deadlines.

oGood attention to detail.

Education:

oBachelor's degree/University degree or equivalent experience

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration 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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