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    Regulatory Banking Associate - London, United Kingdom - Citigroup Inc.

    Citigroup Inc.
    Citigroup Inc. London, United Kingdom

    Found in: Jooble UK O C2 - 1 week ago

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    Description

    Commercial Subsidiaries Group (CSG) Relationship Associate will partner with our Commercial Bank Relationship Managers and clients, providing consistent, enthusiastic, high-quality support of relationship management activities across the portfolio of Citi Commercial Clients.

    Citi Commercial Bank UK (CCB UK) offers its clients the convenience, a global banking network, though leadership and global financial capabilities of Citi.

    We deliver extensive industry knowledge, local expertise and dedicated service support to UK headquartered Mid-Market companies, with a global footprint, and within annual revenue ranging from £50m to £3bn.

    We are focused on providing banking and financial solutions to our clients across 5 key growth industries - Business & Professional Services, Industrials, Digital & Technology, Consumer and Life Sciences.

    The role be based out of London (Canary Wharf) and the primary responsibility of the Relationship Associate will be to support the Relationship Managers and client base in servicing the banking & financing needs of Mid-Market Subsidiary client, deepening and strengthening existing client relationships.

    Builds relationships with Citi network and operational teams, becoming a key contact for client requests, internal requests/escalation and resolution.

    Support clients to access Citi's global network, locating local coverage and product support across Citi's global network of 96 countries.

    Work closely with Relationship Managers to ensure we provide a 'Client First' approach and help to deliver outstanding day to day banking & operational support to our Mid-Market clients

    Develop and maintain strong ties with Commercial Banking teams across the globe, in particular CCB colleagues working across the same sector vertical (Business & Professional Services) and CCB colleagues supporting subsidiary businesses overseas (Commercial Subsidiaries Group).

    Understanding of key commercial banking processes & solutions, including Transactional Banking, FX, Trade, Treasury, Working Capital and Lending products.

    Close co-ordination with Product partners, Transaction Management, Credit Risk management Services (CRMS) and the Documentation Unit (DCU) for credit line set up and availment, ensuring that approvals obtained are in line with requirements under the Risk Policy and ensure timely resolution of data exceptions (facility excess or unmatched transactions)
    Liaise both with the client and internal KYC / AML teams to handle requests and documentation related to client on-boarding
    Close interaction with operational teams throughout the KYC renewal process. Ensure sufficient controls are in place for all new and existing clients, through the established KYC / AML process and lead any control or remediation requirements
    Proficient use of internal systems and applications in order to obtain, store and manage data in relation to credit, KYC, account management and client reporting
    Build meaningful relationships helping to support with routine banking, credit queries, service escalations and introductions to teams across Citi's global network

    Responsible for driving client opportunities through CRM, initiate CRM workflow for account opening and other Treasury & Trade Solution (TTS) products.

    Take ownership of all documentation related queries and wider implementation during onboarding phase
    Handle client queries on further Treasury & Trade Solution (TTS) products e.g. cards, receivables, liquidity structures, trade finance products, Wordlink, security accounts etc
    Co-ordinate / maintain account structures - assist with account opening/closing and excess management
    Share regulatory, market and product updates as well as training seminars with the client on a timely basis
    Provide support where necessary for the coordination of Banking RFP's and internal meetings (e.g. Assist bankers in the co-ordination of ad-hoc regulatory/data review exercises, and help with data stream lining exercises, making the necessary system adjustments where appropriate

    The Relationship Associate operate in a competitive and dynamic environment and are exposed to Citi's top Commercial client organizations.

    The role is highly visible within Commercial bank and provides a unique opportunity to be part of banking and relationship management in its many dimensions.

    The role offers an opportunity to work with banking professionals as well as with multiple business and product partners.

    Previous experience working within Banking
    Knowledge of general banking processes, onboarding processes and cash management & liquidity
    Relationship skills and ability to maintain an effective network across the organization
    Effective collaboration with Commercial Banking product partners
    Project Management
    Proficiency with Microsoft and CRM applications
    Understanding of implementation/on-boarding process advantageous

    Diversity of experience and skills supplemented with drive are cornerstones to innovation and excellence and we encourage people from all backgrounds to applyto our positions .

    Commercial and Business Sales
    Commercial Sales Support
    Full time

    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.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

    If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

    View the EEO Policy Statement .
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