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12999 E Adam Aircraft Circle

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Commodity Trade Finance - Transaction Manager
The role focuses on managing CTF operational risk for transactional financing by ensuring rigorous and effective controls are in place to enable transactions to be tracked through their life cycle and the resulting exposures and collateral to be monitored. Main Responsibilities: Using the Triquesta system monitor CTF transactional secured financing exposures and related collateral values and tenors to ensure sufficient collateral is always in place to satisfy the requirements of Citibank policies and procedures. Act as a first point of contact for client's transaction requests. Act as an intermediary between the processing units & compliance teams for sanctions, compliance, money laundering and anti fraud related issues. Act as


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