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Career Opportunity

Relationship Associate

Locations: New York, New York Job Function: Institutional Banking Employee Status: Regular Job ID: 19109829

Citibank, N.A. seeks a Relationship Associate for its New York, New York location.

Duties: Collaborate with Bankers in the delivery of client solutions, including compliance, documentation, and customer interface across all industries. Oversee transaction services product set, specifically setting up new accounts and completion of required AML and CADD related activities for assigned clients. Facilitate credit originations, approvals, documentation, bookings, fee collections and renewals for Stand-by Letter of Credits. Monitor credit allocation throughout the network working with product partners, subsidiary account manager, bankers, and credit risk. Communicate with clients and product partners to mitigate and escalate issues.  Ensure credit policies and guidelines are adhered to and document and justify exceptions. Assist clients and Treasury and Trade Solutions partners in obtaining documentation to ensure completion of CADDs and Letter of Credits. Monitor CADD progress and renewal through the ECADD system. Monitor LC requests against committed lines and ensure pricing is in line with Citi standards. Ensure a timely resolution and client satisfaction on all financial and operational investigations, including credit, foreign exchange, cash management, and trade services.

Requirements: Requires a Bachelor’s degree in Finance, Accounting, Economics or closely related field and 3 years of experience in the financial service industry, specifically within Banking and/or Treasury and Trade Solutions. Full term of special skills must include: End-to-end corporate cash management process, including credit originations, approvals, documentation, bookings, fee collections and renewals; Advanced credit risk analysis including industry research, financial statement analysis, and management analytics; Know Your Customer (KYC) dual diligence; Anti-Money Laundering and compliance screening; and Industry knowledge of transaction banking such as cash management and trade finance. Qualified applicants submit resumes referencing job code BL/RA/SW to Citigroup Recruiting Dept., 3800 Citigroup Center Drive, Tampa, FL 33610. Citigroup is an EOE Employer. This position is eligible for incentives pursuant to Citigroup’s Employee Referral Program. Direct applicants only. 

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Time Type :Full time

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