Investment Finance Resume Samples
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Investment Finance Resume Samples
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BB
B Bernier
Bethel
Bernier
71446 Batz Roads
Dallas
TX
+1 (555) 797 5092
71446 Batz Roads
Dallas
TX
Phone
p
+1 (555) 797 5092
Experience
Experience
Los Angeles, CA
Cpb-investment Finance Analyst
Los Angeles, CA
Wiegand Group
Los Angeles, CA
Cpb-investment Finance Analyst
- Ensuring credit details are accurately and timely inputted in to various systems and circulated for approval
- Working closely with credit authorization team to complete systemic setup
- Maintenance of Credit Approval due to changes in limits, re-allocation of limits, cancellation of limits and other aspect of credit details changes
- Ensuring continual compliance with Citi credit policy/regulations/product programs such as reviewing portfolio collateral concentration, liquidity and limit excess
- Knowledge of Capital Markets instruments and characteristics
- Ensuring continual compliance with Citi Credit Policy/Regulations/Product Programs such as reviewing portfolio collateral concentration, liquidity and limit excess
- Leading, coordinating and participating in Strategic/Adhoc projects, system enhancements, Compliance review, Internal Audit, MCA and the likes
Dallas, TX
Investment Finance Specialist
Dallas, TX
Stokes Group
Dallas, TX
Investment Finance Specialist
- Preparation of Credit Applications ensuring accuracy and completeness of data in bank systems
- Preparation of EDAC and Greenlight memorandums for facilities to be extended in Jersey
- Assist the IF Transactors, with the structuring and execution of more complex or tailored transactions to be booked in Jersey, meeting Risk Acceptance Criteria
- Preparing, negotiating and closing of credit documentation, including liaison with internal and external legal counsel. This includes providing relevant support and oversight of facility documentation for Jersey-booked transactions originated by London based IF Transactors and the Law Firm Group
- Preparing and monitoring of borrower compliance with facility covenants
- Portfolio management including CA annual reviews, waivers and extensions, documentation reviews and all related system maintenance in line with CPB Credit Policies
- Problem Recognition, including credit classification and review of risk ratings, working in conjunction with CPB SARG (Special Assets Restructuring Group)
present
Houston, TX
Cpb-investment Finance Specialist
Houston, TX
Gibson, Lindgren and Lubowitz
present
Houston, TX
Cpb-investment Finance Specialist
present
- Manage the credit approval process for complex credit relationships for initial, interim and annual reviews
- Complete the execution process for the transactions – including documentation, meeting of conditions precedent and assisting the operations teams in booking the loan
- Monitoring the portfolio on an ongoing basis
- Ensure effective and consistent compliance to established credit and control procedures
- Continuously review, update and implement policies and procedures with a view towards effective risk management, enhanced productivity and quality service
- Maintain high quality of credit judgement in proposing new transactions, as well as monitoring the credits to ensure early problem recognition
- To assist in various institutional and special projects that enhance credit analysis and use new technology tools for the credit process management functions
Education
Education
Bachelor’s Degree in Client
Bachelor’s Degree in Client
The University of Alabama
Bachelor’s Degree in Client
Skills
Skills
- Excellent communication (verbal and written) and interpersonal skills including the ability to explain complex financial structures
- Good attention to detail
- Strong initiative and interactive approach to problem solving
- Ability to work under pressure to tight deadlines
- Good negotiation skills
- Knowledge of securities, loans, investment, treasury products and other banking products
- Strong organizational skills
- Strong interpersonal skills
- Excellent communication (written and verbal)
- Knowledge of financial markets, investments, banking and loan products
15 Investment Finance resume templates
Read our complete resume writing guides
1
Investment Finance Resume Examples & Samples
- Marketing of the entire IF product range, including client calling and account planning
- Full loan underwriting with appropriate risk return characteristics
- Preparation of Credit Applications and deal structuring in compliance with Risk Acceptance Criteria
- Collateral Evaluation - Marketable Securities, Property and other asset classes
- Preparing and negotiating credit documentation for facilities, including liaison with external counsel as required as well as undertaking the annual review of documentation
- Preparing facility covenants
- Problem Recognition
- Extensive experience as a Credit Officer
- Broad knowledge of the Citi's Core Credit Policies
- Ability to work with legal counsel in relevant jurisdictions (primarily UK)
- Deal analytics including cash flow modelling
- Advanced Word and Excel skills required
2
Cpb-investment Finance Transactor Resume Examples & Samples
- University graduate with at least 10 years of experience in either Private Banking, Markets, Corporate Banking, Investment Banking and/or Risk Management
- Client-focused with excellent marketing and client relationship management skills
- Comprehensive understanding of marketable securities, investment products and financial markets, and a solid working knowledge of commercial and residential real estate lending / other collateralized lending
- Knowledge of FX and derivative products and experience in corporate lending or risk management will be a definate added advantage
- Knowledgeable about compliance and requirements of Regulatory Authorities
- Good interpersonal, communication skills and able to interact with all levels
- Achievement oriented
3
Investment Finance Analyst Resume Examples & Samples
- Credit Analysis and Underwriting of new deals and existing exposure (credit annual reviews) under existing Global, Regional and Local Product Program guidelines
- Excellent analytical skills, and basic understanding of markets and its financial instruments
- Full knowledge of Spanish is required
4
Investment Finance Transactor Team Leader Resume Examples & Samples
- Work closely with banker team in the identification of credit opportunities, including partnering with them to travel and meet clients, to obtain information needed to conduct required due diligence to structure deals
- Credit Analysis, Credit Approval and Underwriting of new deals, as well as annual reviews, under existing Global, Regional and Local Product Program guidelines
- Preparation of Term Sheets, green light memos, and internal presentations of transactions to different approving levels
- Update and diligently manage Pipeline of transactions
- Maintaining existing credit business, and assuming responsibility for new business
- Understanding of capital market transactions, with a focus on hedging products, to facilitate delivering customized solutions with an appropriate management of risk
- Management, enhancement, and development of Regional and Local Product Programs to ensure they keep pace with an everchanging market environment and clients’ evolving needs
- Disciplined focus and excellent understanding of Citi’s Policies and Procedures to ensure compliance with KYC, AML, and all other regulatory guidelines
- Bachelor’s degree, with a MBA or equivalent
- Minimum 10 years of credit and lending experience with a large financial institution: Private Bank or Corporate Bank highly preferred
- Excellent analytical skills, and understanding of markets and its financial instruments
- Good communication skills, with an ability to negotiate effectively with bankers, clients, internal peers, inside/outside counsel, etc
- Full knowledge of Spanish required
5
Underwriter Investment Finance Resume Examples & Samples
- Thorough knowledge of the Commercial Real Estate underwriting process, familiar with Federal Regulations and Guidelines. Strong analytical skills
- Ability to manage time effectively, set and meet target dates. Ability to focus on critical issues and bring them to an acceptable conclusion
- Good working knowledge of systems including Excel, Word and various other packaged programs. Ability to adapt quickly to in-house systems including CAA/Credit Platform, Hogan, Project One etc
- Ability to negotiate effectively with bankers, clients, internal peers and outside counsel
- Minimum 5 years credit and lending experience with nationally known bank or financial institution. Formal in-house credit training desired
- Strong and effective communication skills, result oriented with a proactive approach and ability to think and work independently and strategically
6
Cpb Investment Finance Team Head, South Asia Resume Examples & Samples
- University graduate with at least 15 years of experience in either Private Banking, Markets, Corporate Banking, Investment Banking and/or Risk Management
- Experienced in managing a team of seasoned professionals
- Demonstrable sales track record and leadership
- Knowledge of FX and derivative products and experience in corporate lending or risk management will be a definite added advantage
- Solid grasp of, and a history in, financial and credit analysis (although this role is a marketing one, the candidate will need to be good in strategic risk identification and mitigation)
- Team player with good interpersonal skills
7
Wealth Investment Finance Controller Resume Examples & Samples
- Work across Wealth Management Business and Finance teams to analyze, develop, and execute on strategic Business and Finance initiatives
- Provide leadership and controls around monthly reporting and analysis requests while be able to deal with multiple concurrent tasks
- Collaborate with product areas in Wealth Management to assist with the analysis and formation of revenue budgets involving both client and FA segmentation in the design
- Create documentation & training materials outlining procedures and designs for the larger Finance team
- Assist in maintenance and build out of reporting environments
- Identify important trends and risks in the various client segments of our business. Proactively address areas of focus and produce persuasive, data-driven arguments to support senior management decisions
- Existing knowledge of Business Objects (or any BI tools) and Hyperion Essbase a plus
- Strong analytical aptitude
- Excellent interpersonal skills and the ability to interact with various areas of corporate structure including senior management levels
- Ability to quickly learn and apply knowledge of proprietary software systems
8
Wealth Investment Finance Controller Resume Examples & Samples
- Responsibilities include consolidating data for the presentation and maintenance of Field Management budgets, providing an overview of the financial status of certain segments within Wealth Management, and performing ad-hoc data analysis
- Identify important trends and risks in the various client segments of our business
- Proactively address areas of focus and produce persuasive, data-driven arguments to support senior management decisions
9
Investment Finance Specialist Resume Examples & Samples
- Loan underwriting with appropriate risk return characteristics of Citi Private Bank’s standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards
- Preparation of EDAC and Greenlight memorandums for facilities to be extended in Jersey
- Assist the IF Transactors, with the structuring and execution of more complex or tailored transactions to be booked in Jersey, meeting Risk Acceptance Criteria
- Preparing, negotiating and closing of credit documentation, including liaison with internal and external legal counsel. This includes providing relevant support and oversight of facility documentation for Jersey-booked transactions originated by London based IF Transactors and the Law Firm Group
- Preparing and monitoring of borrower compliance with facility covenants
- Portfolio management including CA annual reviews, waivers and extensions, documentation reviews and all related system maintenance in line with CPB Credit Policies
- Problem Recognition, including credit classification and review of risk ratings, working in conjunction with CPB SARG (Special Assets Restructuring Group)
- Experience as a Credit Officer
- Knowledge of securities, loans, investment, treasury products and other banking products
- Financial and cash flow modelling an advantage
- CEMAP an advantage
10
Wealth Investment Finance Controller Resume Examples & Samples
- Work across Wealth Management Business and Finance teams to develop, analyze, and execute on both revenue and expense budgets
- Host monthly financial review calls with eastern division complex managers
- Interface with all product areas in Wealth Management to assist with the analysis and formation of revenue budgets involving both client and FA segmentation in the design
11
Investment Finance National Business Service Coordinator Resume Examples & Samples
- Perform oversight and control CA Annual Reviews, documentation deficiencies and covenants and ensure these processes are kept in good order and past dues appropriately escalated, reported and resolved per procedures
- Perform checker function of the Credit Approval Control List, ensuring documentation aligns to Credit Policy and meets regulatory standard
- Clear and concise communication back to Original Credit package owner for remediation within agreed time frames
- Provide Management MIS to minimize future issues
- Martian subject matter expertise of required policies and procedures of all products
- A minimum of 1 to 2 years in the financial sector
- Good working knowledge of Excel, Word and PowerPoint
- Private Banking / Credit experience would be preferred
12
Investment Finance National Business Service Head Resume Examples & Samples
- Manage oversight and control CA Annual Reviews, documentation deficiencies and covenants and ensure these processes are kept in good order and past dues appropriately escalated, reported and resolved per procedures
- Manages all aspects of the quality assurance and compliance functions to minimize risk exposure and to ensure all products meet the standards established by Citi and regulators
- Responsible for the overall management of the Documentation, Credit Approval Control Check List, ensuring quality control of the credit documentation standards and robustness / effectiveness of documentation processes
- Day to Day management of North America National Service Team, while building out approval process workflow and agreed with IF Regional TL acceptable turnaround time for quality control check
- Work with IF Business Risk and Control team to ensure all documented procedures are properly embedded and adhered to, kept up to date and aligned with applicable policies and procedures
- Promote teamwork, provide guidance, coaching and training of National Business Service Coordinators
- Provide Management trend analysis MIS to minimize future issues, increase awareness and drive behavior
- Assist with audit preparation and coordination as needed
- A minimum of 6 years in the financial sector
- Experience in managing cross-disciplinary initiatives and projects
13
Investment Finance Specialist Resume Examples & Samples
- Work closely with Senior IF Transactors to conduct required due diligence to structure credit deals
- Calculation of capital returns to ensure appropriate pricing on credit exposure or new transactions
- Strong organizational skills and the ability to manage time effectively in a fast paced environment
- Mastery of MS Office Suite, including Word, Excel, Power Point, etc
- Fluency of Portuguese would be highly desired
14
Investment Finance Specialist Resume Examples & Samples
- Liaising with bankers and investment counsellors on identifying margin finance opportunities, participating in client calls involving the origination of the margin finance product
- Credit structuring and underwriting of Capital Market and Margin and Securities-Backed Finance products with appropriate risk return characteristics, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards and the relevant product programmes
- Collateral Evaluation of portfolios of marketable securities, including the analysis of the collateral’s diversification and liquidity. Liaising with the Loanable Value team in Risk on the assignment of loanable values to the portfolios
- Preparation of EDAC and Greenlight memorandums Assist the IF Transactors with the structuring and execution of more complex or tailored margin finance transactions, meeting Risk Acceptance Criteria
- Preparing, negotiating and closing of credit documentation, including liaison with Risk and internal and external legal counsel. Preparing and monitoring of borrower compliance with facility covenants
- Strong knowledge of FX, Interest Rate, Equity and Credit Linked Derivative products
- Strong knowledge of securities, loans, investment, treasury products and other banking products
- Secured/asset backed lending experience preferred
- CFA an advantage
15
Manager Infrastructure & Private Equity Investment Finance Resume Examples & Samples
- Operate in a Business partnering capacity to be a central point of contact for the front office and other support functions including; tax, legal, operations and client services
- Manage effectively all Investment Finance activties for all Australian Infrastructure and Private Equity entities
- Develop an effective team which consistently delivers against both the Investment Finance (IF) objectives as well as the wider AMPCI corporate objectives
- Bachelors in commerce, business or finance. CA/CPA qualified
- Direct experience in management and execution of Infrastructure/Private Equity accounting services within an investment management or administration organisation
- Experienced professional with solid operational experience in the asset management industry and knowledge of the Australian & International wealth management industry
- Industry experience gained in risk management, compliance, internal / external audit or assurance roles will also be considered
- Good understanding of process improvement and change across multiple functions with the ability to influence change
- Ability to work across functional business teams to influence change strategies and drive implementation of business improvements
16
Investment Finance Analyst Resume Examples & Samples
- Designs, develops and produces reporting to support analysis and communication of investment income results. Results will be analyzed at granular levels and rolled up to support asset class and legal entity reporting
- Analyzes investment income results on a monthly, quarterly and annual basis
- Consults with investment accounting and reporting and other business partners to fully explore and understand the results/findings of analysis
- Identifies investment types, determines and applies appropriate investment accounting rules, and coordinates with Investment Accounting team to ensure compliance with these rules and company procedures related to income recognition for the various asset classes
- Uses and applies technical accounting requirements for developing investment performance expectations, analyzing investment income results and coordinating with the planning team to reforecast expectations for short and long-term expectations, as appropriate, and to develop financial plans
- During peak accounting and reporting times, the Investment Finance Analyst may be asked to assist the investment accounting or financial planning units in completing deliverables
- To the extent that income analysis results in revised estimates of cash flows, the Investment Finance Analyst may be asked to assist in coordinating any impacts on valuation of impacted investments
- May work with derivative usage and hedging impacts on investment income. An understanding of derivatives and hedge accounting requirements will be necessary in fulfilling these responsibilities
- Bachelor’s degree or equivalent training and experience in Accounting, Finance or related discipline
- CPA and/or other finance designations preferred
- Minimum 4 years in financial analysis or accounting preferably in the insurance industry or investments, including an understanding of derivatives and hedge accounting requirements
- Understanding of financial mathematics
- Excellent oral, written and listening skills and ability to clearly articulate complex information to others and effectively ask questions for action and understanding
- Demonstrated ability to proactively identify and solve problems and issues of all types
- Ability to establish positive relationships and work effectively with all departments and affiliates to ensure shared understanding and integration
- Demonstrated ability to utilize technology to work more efficiently, more productively and as an auditing tool
- Advanced working knowledge of basic MS Office, including Word and Excel and PC applications including database query and general ledger tools
- Ownership and accountability
- Internally driven and self-motivated
- Intellectual curiosity, forward thinking
17
Cpb-investment Finance Analyst Resume Examples & Samples
- Ensuring credit needs of client are captured and recommended accordingly in credit approval
- Ensuring documentation, suitability, Citi policy and Regulatory requirements are considered and compiled with in the approval process
- Ensuring credit details are accurately and timely inputted in to various systems and circulated for approval
- Working closely with credit authorization team to complete systemic setup
- Maintenance of Credit Approval due to changes in limits, re-allocation of limits, cancellation of limits and other aspect of credit details changes
- Ensuring continual compliance with Citi credit policy/regulations/product programs such as reviewing portfolio collateral concentration, liquidity and limit excess
- A good university degree
- Minimum of 2 years working experience, preferably in a financial institution
- Good understanding of financial statements and accounting standards
- Understanding of legal systems and documentation, and collateral valuation
- Knowledge of Capital Markets instruments and characteristics
- Ability to work both in a team environment and autonomously
- Results oriented individual who is able to work against tight deadlines, and willing to put in long hours when required
- Ability to exercise independent thinking, balanced judgment and participate in constructive debates
18
Investment Finance Specialist Resume Examples & Samples
- Credit Analysis, structuring and underwriting of FX and Derivatives trading lines under existing Global Product Program guidelines
- Strong knowledge of capital markets – especially FX and Derivatives markets – and related concepts such as Pre-Settlement and Settlement risks, common structures, terms, and documentation
- Fluency in Spanish or Portuguese highly desired
19
Investment Finance Specialist Resume Examples & Samples
- Of primary importance is to accurately manage the expectations of both the IF Head, Banker and the Client as to the completion of the loan requests. A fast turnaround of requested facilities is expected
- Thorough knowledge of the Commercial Real Estate underwriting process, familiar with Federal Regulations and Guidelines. Strong analytical skills
- Ability to manage time effectively, set and meet target dates. Ability to focus on critical issues and bring them to an acceptable conclusion
- Good working knowledge of systems including Excel, Word and various other packaged programs. Ability to adapt quickly to in-house systems including CAA/Credit Platform, Hogan, Project One etc
- Ability to negotiate effectively with bankers, clients, internal peers and outside counsel
- Minimum 5 years credit and lending experience with nationally known bank or financial institution. Formal in-house credit training desired
- Strong and effective communication skills, result oriented with a proactive approach and ability to think and work independently and strategically
20
Investment Finance West Head Resume Examples & Samples
- Responsible for multi-product coverage and recognized for in depth product/regional expertise
- Oversee team structuring activities and provision of appropriate solutions to accommodate complex client issues, including the need to pursue balance sheet leverage, diversification and liquidity
- Oversee and drive ongoing product development and proactively present client solutions
- Marketing and transaction management, in addition to underwriting large complex deals as and when required
- 15+ years of Wealth Management or Financial Services experience required
- Business management of a credit-based product line including commerciality and control balance
- Able to drive and manage quality revenue lines, optimizing risk capital returns
- Must have a balance of assertiveness and discretion to be a credible and sought after resource
- Have confidence to stand up to pressure and the credibility to influence others and provide practical solutions
- Ability to build relationships with key business heads across CPB and the wider Citi businesses
- Deep knowledge of investment, capital markets, banking and lending products
- Change Management and Process improvement experience essential
- Risk management knowledge and exposure essential
- Strong analytical and financial skills essential
- Strong leadership skills with the ability to constructively challenge staff, while encouraging them in their best and highest endeavours
- Experience of managing a diverse team of business professionals essential
21
Cpb-investment Finance Specialist Resume Examples & Samples
- Strong Financial and cash flow modelling skills
- Strong and proven analytical, credit structuring and execution skills
- 7-8 years experience preferably in a Markets Origination, Credit or Risk-related role covering China/Hong Kong markets
- Some marketing skills, balanced with strong credit skills (aspiring to be a full blown Transactor in 2-3 years)
- Prior experience from the PE and Financial Sponsor sector desirable but not essential
- Knowledge of Citibank’s Credit Policies desirable but not essential
- Excellent communication (written and verbal) and interpersonal skills
22
Law Firm Group Investment Finance Credit Director Resume Examples & Samples
- Lead large team to provide exemplary credit structuring, underwriting and monitoring for the Law Firm Group’s institutional and individual portfolio with combined credit facilities of $5B
- Responsible for appropriate transaction structuring and execution (within the law firm and lawyer product programs) with appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance
- Meet/exceed revenue targets for the CPB IF LFG Investment Finance team
- Maintain sound credit portfolios while maximizing CRWA and Return on Risk Capital ratios by approving accretive facilities
- Define, coordinate and oversee the analytical activities of the Portfolio Management team
- Define and negotiate the transaction and credit framework (including covenant definition)
- Demonstrate superior partnering skills with key stakeholders including the IF Origination Team and the LFG Business Head, RMM’s and bankers. Build strong working relationships across all 14 LFG offices in the US and UK
- Assist with preparation of EDAC and Green light Memos (as applicable)
- Oversee the Credit Approval write up, for both new deals and annual reviews
- Negotiation, obtaining and closing of credit documentation, ensuring compliance with all Citi and external policies and coordinating with internal/external counsel and Risk Management, as required
- Responsible for all elements of risk assessment, credit initiation and credit review/ maintenance of the firm and lawyer portfolios
- Negotiate, close, utilizing approved credit documentation, and ensure compliance with all Citi and external policies while coordinating with internal/external counsel and Risk Management, as required
- Lead team in strict adherence to the CPB’s compliance/regulatory framework which is central to our Investment Finance mandate. Active involvement must include stakeholders in Legal, Compliance, Risk and SARG teams
- Serve as product champion including the positioning of our product set within the CPB, development and provide expertise for the approval of all internal & external marketing material to be utilized by the 60 LFG bankers and support personnel
- Meet with Executive Director’s, CFO’s and high net worth partners as appropriate to provide expert credit structuring and advice
- Provide ongoing mentoring and coaching of Specialists and junior team members. Develop stronger bench strength on the team including second in command
- Maximize team efficiency by leveraging resources where needed. Provide ongoing assessment based on deal flow and needs of the teams
- Proactively work with problem/delinquent credits in consultation with the SARG team and identify those credits appropriate for transfer to SARG
- Responsible for the early problem recognition process and must propose, when deemed appropriate, credit classification and appropriate risk rating on specific transactions/ relationships
- Participation in remedial management actions together with SARG as required
- Increase operating efficiency by employing systemic enhancements to existing manual processes
- Partner to remediate any Corrective Action Plans and meet all deliverables as scheduled
- Revise/Enhance the LFG IF Firm and Partner Lending Product Programs to reflect credit enhancements and changes to the regulatory framework required to deliver our product set in a heightened risk environment
- Partner with the ICG Loan Operations and Documentation Control centers to leverage best practices. Foster strong working relationships to enhance/improve service delivery to our clients
- Regularly present at the LFG Regional banker meetings to provide pertinent updates on market changes and revisions to our product set and/or credit criteria
- Manage, coach and develop a team of IF Specialists across a range of products
- Oversee team structuring activities and provision of appropriate solutions to accommodate complex client issues, including the need to pursue balance sheet leverage, diversification and liquidity
- Guide the team and ensure that as a business, the maintenance of credit standards, response time, delivery of quality work, training and development and balancing/prioritising of workload is adhered to
- Responsible for Portfolio Management, including annual reviews, covenant monitoring and compliance, waivers and extensions and all related system maintenance
- Promote teamwork across all product, coverage and functional support lines
- Strong and proven analytical, financial structuring and execution skills
- Strong marketing skills
- Over 10 years’ experience as a Credit Officer
- Broad knowledge of Citibank’s Credit Policies
- Broad knowledge of financial markets, investments, banking and loan products
- Financial and cash flow modeling
23
Cpb-investment Finance Specialist Resume Examples & Samples
- Initiating in delivery of complex credit appraisals of Structured/Tailored Credits, Real Estate and Margin Credits preparation in a timely manner and have analytical skills
- Manage the credit approval process for complex credit relationships for initial, interim and annual reviews
- Complete the execution process for the transactions – including documentation, meeting of conditions precedent and assisting the operations teams in booking the loan
- Monitoring the portfolio on an ongoing basis
- Ensure relevant understanding of Macro-economic environment risks, specific industry risks, Micro risks etc and their interrelationship
- Continuously review, update and implement policies and procedures with a view towards effective risk management, enhanced productivity and quality service
- Maintain high quality of credit judgement in proposing new transactions, as well as monitoring the credits to ensure early problem recognition
- Assisting in the early problem recognition process including proposing, when deemed appropriate, credit classification and appropriate risk rating on specific transactions/ relationships
- To perform periodical self-assessment against the Unit to ensure compliance with the guideline/regulatory requirement and procedural manual
- To assist in various institutional and special projects that enhance credit analysis and use new technology tools for the credit process management functions
- 5 years’ working experience, with exposure to credit analysis
- Good knowledge of CPB products and ability to relate to credit aspects of products
- Mandarin/Cantonese language skills desirable but not essential
- Able to work independently and under pressure and be resourceful
- Excellent communication, interpersonal and writing skills
- Good understanding of the needs of the sales/marketing teams and ability to adjust working style to optimize controls and ensure smooth and efficient delivery of credit solutions
- Familiarization (experience in Margin Finance, Real Estate, securities dealing in a banking environment)
24
Investment Finance Business Control Officer Resume Examples & Samples
- Completion of the ‘Checker’ function of CA Control Checklist and authorization of Credit Applications ensuring documentation aligns to Credit Policy and meets all regulatory standards
- Liaise with IF Transactors and Specialists, Credit Operations
- Good administrative and organisational skills
- Private Banking/Credit experience would be preferable or knowledge of basic credit structures and financial instruments
- Good knowledge of relevant CPB and Credit Policies and procedures
25
Investment Finance Specialist Resume Examples & Samples
- Review credit request for new standard/program loans for compliance with product program and core credit policies
- Underwrite and structure loans within established risk acceptance criteria, demonstrating appropriate risk-return characteristics
- Negotiate documentation, including obtaining external counsel opinion. Ensure execution of transactions in accordance to agreed documents
- Maintain high level of unit productivity by ensuring timely turnaround
- Demonstrate superior partnering skills with key stakeholders including across all LFG offices in the US and UK
- Responsible for strict adherence to the Bank and CPB compliance/regulatory framework
- Provide on-going reporting and assessment of the credit quality and economic performance of the portfolio
- Work with other Credit Officers to resolve/eliminate exceptions across the portfolio
- During annual review process, monitor the client’s compliance with terms and conditions associated with previously approved facilities
- Participation in remedial management actions together with SARG as required
- Increase operating efficiency by employing systemic enhancements to existing manual processes
- Partner with the Loan Operations and Documentation Control centers to leverage best practices. Foster strong working relationships to enhance/improve service delivery to our clients
- Broad knowledge of financial markets, investments, banking and loan products
- Good negotiation skills
- Strong initiative and interactive approach to problem solving
26
Senior Manager, Investment Finance Resume Examples & Samples
- Execute day-to-day investment accounting and operations functions including coordinating funding of transactions
- Contribute to monthly and quarterly investment accounting cycles, ensuring timely completion and accuracy of reporting related to portfolio holdings, P&L and benchmarking
- Assist with investment closings and setup of investments across internal systems. This involves coordinating with investment teams, other internal groups and external tax and legal advisors to ensure structures and funding steps are fully-understood and implemented
- Maintain an effective working relationship with internal investment teams and external asset managers to ensure issues are discussed and resolved, financial controls and reporting requirements are met
- Assist in the quarterly valuation review and ensure valuation adjustments are accurately recorded
- Build strong relationships with internal groups, particularly Asia Investment teams and CPPIB International group to quickly respond to inquiries and provide insightful reporting and analytics
- Manage Investment Finance - Asia staff in Hong Kong
- Manage relationships with external service providers, ensuring quality, deliverables and timelines are adhered to
- Continually strive for operational excellence; seek ways to streamline processes, create operational efficiencies and ensure process documentation is up to date
- Adhere to internal policies and procedures, financial controls and reporting requirements on a consistent basis
- Work cross functionally with other team members and departments to ensure we remain aligned with our vision, goals and values
- A minimum of 7-10 years of real estate or private equity experience in finance and accounting. Investment management, pension fund or financial services industry experience are also an asset
- A professional designation or post-graduate degree (eg. CPA, CFA, MBA)
- Strong interpersonal skills and ability to build strong working relationships with a wide range of internal and external stakeholder groups across various regions
- Strong written and verbal communication skills with a high degree of professionalism
- Highly organized with the ability to prioritize and multi-task
- Team player who enjoys high performance culture, is open to constantly evolving and changing priorities and new challenges
- Exemplifies our Guiding Principles of integrity, partnership and high performance
27
Administrator, Investment Finance Real Estate Resume Examples & Samples
- Conduct transaction management, trade ticket administration, inputting capital calls and distributions and regular interaction with investment partners and external advisors
- Manage ticket approvals, reporting and create accurate accounting entries
- Process transaction cost payments and manage monthly expense reconciliations and reporting
- Maintain periodic reconciliations between various systems, identify issues and assist in determining corrective action
- Collection of annual compliance and tax forms, annual audited financial statements
- Collection of agreements and documentation, maintaining in investment database
- Ensure ongoing compliance with reporting requirements; resolve discrepancies
- Assist with quarterly and annual audits and budgets
- Maintain an effective ongoing working relationship with internal staff and external partners to ensure issues are discussed and resolved and that financial controls and reporting requirements are met
- Organize and maintain investment finance records, reference materials and tutorials
- Authority to act in accordance with CPP Investment Board’s policies and guidelines
28
Cpb-investment Finance Senior Business Manager Resume Examples & Samples
- Support the Investment Finance Regional Head in the ongoing monitoring of Investment Finance (IF) business practices ensuring appropriate implementation and alignment with applicable policies and procedures
- A minimum of 10 years in the financial sector
- Clear understanding and good grasp of relevant compliance and regulatory aspects applicable to the Private banking / Investment Finance sector
- Good knowledge of relevant CPB and Credit policies and procedures
29
Associate, Investment Finance, Funds Resume Examples & Samples
- Review trade tickets and accounting entries for accuracy; ensure figures agree with transacted amounts, completeness of supporting documentation and appropriate authorizations are in place to facilitate investment closings
- Partnering with colleagues from the Investment Departments, Structuring and Business Management, Tax and Treasury to successfully close and fund Private Investment transactions by proactively identifying and resolving operational issues
- Review quarterly financial reporting packages for Private Investments and provide insightful valuation analysis to proactively identify material valuation movements
- Ensure timely completion and accuracy of various reports and reconciliations relating to portfolio holdings and P&L
- Provide insightful analysis of operational or business issues and assist Manager in determining corrective action; promptly escalate irregular activities or issues
- Ensure process documentation is up to date, and relevant business processes and associated roles & responsibilities is kept up to date
- Maintain an ongoing effective working relationship with internal investment staff and external asset managers to ensure issues are discussed and resolved, financial controls and reporting requirements are met
- Considered a subject matter expert in the private investments domain for issues related to investment operations and accounting
- Ensure ongoing compliance with reporting requirements and resolve discrepancies when exceptions occur
- Continually strive for operational excellence; seek ways to streamline processes and create operational efficiencies
- Prioritize workload in a timely fashion to meet deadlines
- Assisting the Manager on projects & initiatives and embedding a culture of continuous improvement and enhanced controls
- Undergraduate or Masters Degree in Finance, Commerce or other related discipline
- Professional designations such as a CPA, CFA, CBV are considered an asset
- Minimum of 7 years relevant work experience
- Good understanding of Private Equity investing
- Comfortable and flexible with constantly evolving and changing priorities and be open to new challenges
- Strong analytical, financial and management accounting skills will be necessary to perform this role
- Advanced Excel skills and comfortable learning new systems
- A track record of effectively managing professionals
- Strong written and verbal communication skills with high degree of professionalism
- Solid prioritization and organizations skills with exceptional attention to detail
- Self motivated, flexible and adaptable
- Exemplifies our Guiding Principles of integrity, partnership & high performance
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Marketing Investment Finance Manager Resume Examples & Samples
- Marketing Investment Analysis
- Develop complex algorithms for resource allocation optimization to enhance Marketing investment productivity in CEE BU
- Ensure adequate tools, KBI's and routines for marketing investment analysis are in place across the BU, leveraging statistical and mathematical models
- Review marketing investment performance vs. objectives. Provide insights to Marketing teams on effectiveness of DMI spending strategy, and opportunities for driving greater productivity
- Responsible to drive focus and initiatives on marketing ROI analysis - analysing data from markets, strategic procurement, as well as interacting with relevant operations and marketing teams
- Leverage best practices across the Company's global operations to drive initiatives aimed at better estimating, monitoring and improving returns on our marketing investments
- Budgeting, Rolling Estimate and Actuals Process
- Track related Marketing investment risks and opportunities working in concert with key members of the franchise units as Central functions of the Business Unit
- Ensure proper investment allocation so Management can readily understand status of all spend (actual, committed, remaining) across BU category / brand and franchise Operations
- Responsible for the timely adjustment of investment decisions based on business performance
- Provide the budgetary framework to ensure robust and consistent control / analysis of Marketing Opex and Marketing Deductions spending across the BU. Structure budgets and processes to drive financial accountability at both the BU and Franchise Operation levels
- System Investment Review
- Track and communicate to Business Unit Leadership Team on a regular basis system Marketing spending and split, working in concert with CCH's Group Finance team and recommend alignment actions accordingly
- Controlling and enhancement of Business Unit Processes
- Ensure compliance with Corporate Audit standards and internal policies
- Ensure the Marketing community is properly trained and supported on use of marketing systems and processes
31
Cpb-investment Finance Analyst Resume Examples & Samples
- Ensuring credit needs of client are captured and recommended accordingly in Credit Approval
- Ensuring documentation, suitability, KYC, credit risk, Citi policy and Regulatory requirements are considered and compiled with in the approval process
- Working closely with credit controllers to complete systemic setup
- Ensuring continual compliance with Citi Credit Policy/Regulations/Product Programs such as reviewing portfolio collateral concentration, liquidity and limit excess
- Leading, coordinating and participating in Strategic/Adhoc projects, system enhancements, Compliance review, Internal Audit, MCA and the likes
- Prepares candidate for progression opportunities such as IF Specialist or Risk Management Officer
- Gains understanding of CPB Credit Policies and Credit Product Programs
- Gains understanding of collateral valuation and monitoring processes
- Gains understanding of documentation requirements for different types of credit facilities
- Builds knowledge of capital market products and derivatives and margin requirements
- Participate in structuring complex credit, together with IF Transactor and Specialist, for CPB Platinum clients
- High degree of client’s information confidentiality
- Comply with the ethical standards contained in the Citigroup Code of Conduct
- Ensure that the business unit adheres to firm policies and procedures, regulatory and legislative requirements
- A good university degree at a minimum. Knowledge of Finance and Accounting will be an advantage
- Description of minimum work experience required for this role
- Up to seven years of working experience, preferably in a financial institution
- Understanding of legal systems and documentation
- Understanding of CPB Credit Policies and Credit Product Program
- Understanding collateral valuation
- Familiarity with Bloomberg terminals
- Result oriented individual who is able to work against tight deadlines, and willing to put in long hours when required
32
Cpb-investment Finance Real Estate Transactor Resume Examples & Samples
- University graduate with at least 10 years of experience in either Private Banking, Markets, Corporate Banking, Investment Banking and/or Risk Management
- Client-focused with excellent marketing and client relationship management skills – an Originator
- Comprehensive understanding of commercial and residential real estate lending / other collateralized lending – a Structurer
- Knowledge of other collateralized lending, FX and derivative products plus experience in private or corporate lending or risk management will be a definite added advantage
- Solid grasp of, and a history in, financial and credit analysis (although this role is a marketing one, the candidate will need to be good in strategic risk identification and mitigation)
- Knowledgeable about compliance and requirements of Regulatory Authorities with particular emphasis on real estate rules and regulations
- Team player with good interpersonal skills
- Good communication skills and able to interact with all levels, both with the client and within the bank
- Achievement oriented with multi-year track record of closing transactions successfully and achieving revenue goals
33
Cpb-investment Finance Analyst Resume Examples & Samples
- Technical/Specialist skills/competencies
- Understanding of CPB Credit Policies and Credit Product Programs
- Personal Attributes/Interpersonal skills
- Result-oriented individual who is able to work against tight deadlines, and willing to put in long hours when required
- Up to two years of working experience, preferably in a financial institution
34
Investment Finance Portfolio Officer Resume Examples & Samples
- Liaise with IF Transactors, IF Specialists and Credit Operations
- In the set-up of client information, approved facilities, etc. on the CPB platform and the loan systems (ALS) ensuring accuracy/consistency with loan documentation
- To ensure efficient and accurate loan booking and ongoing loan management – check loan has been accurately booked including rollovers, amortization, final maturities, and past due obligations
- Work with Loan Ops to resolve all entries on the unmatched lines reports and other related reports
- Oversee the dissemination of credit monitoring reports generated by Ops (Credit Approval (CA) Annual Reviews, CA Extensions, Facility Maturities, Covenants, Line Excesses, Documentation Deficiencies, insurance renewals and Past Due Obligations) ensure these processes are kept in good order; timely actions are taken by the IF Transactor teams and past due items are appropriately escalated, reported and resolved per procedures; provide status updates to the Business Manager
- Completion of the ‘Checker’ function of the CA Control Checklist and authorization of Credit Applications ensuring documentation aligns with Credit Policy and meets all regulatory standards until control team is established
- Scan and lodge documents into Credit Approval Accelerator system to maintain the electronic credit file and routing of Credit Applications for credit approval as needed
- Maintain working knowledge of required policies and procedures of all products including guidelines in Product Programs
- Assist the Business Manager with audit preparation and coordination of deliverables
- Good administrative and organizational skills
- Attention to detail and adherence to policies and procedures
- Good knowledge of Excel, Word and PowerPoint
- Good knowledge of relevant CPB and Credit Policies and procedures preferred
35
Cpb-investment Finance Specialist Resume Examples & Samples
- Assisting in the marketing and sale of the full IF Product range through preparation of materials and maintenance of databases
- Assist in the preparation of EDAC and Greenlight memos (as applicable)
- In partnership with the IF Transactors, assist with the structuring and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria
- Full loan underwriting with appropriate risk return characteristics of Citi Private Bank’s standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards
- Preparation of Credit Applications ensuring accuracy and completeness of data
- Financial Analysis including cash flow statements
- Collateral Evaluation covering Marketable Securities, Property and other asset classes
- [Preparing and negotiating credit documentation for facilities, including liaison with external counsel as required as well as undertaking the annual review of documentation]
- Assisting in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance, waivers and extensions and all related system maintenance
- Knowledge of financial markets, investments, banking and loan products
36
Investment Finance Transactor Resume Examples & Samples
- Marketing and sale of the full IF Product range, including client calling and account planning in partnership with Private Bankers
- Responsible for appropriate transaction structuring and execution (within and across product programs) with appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance
- Define, coordinate and oversee the analytical activities of the deal team
- Define and negotiate the transaction and credit framework (including covenant definition)
- Oversee preparation of EDAC and Green light Memos (as applicable)
- Oversee the Credit Approval write up, for both new deals and annual reviews
- Negotiation, obtaining and closing of credit documentation, ensuring compliance with all Citi and external policies and coordinating with external counsel and Risk Management, as required
- Responsible for the early problem recognition process and must propose, when deemed appropriate, credit classification and appropriate risk rating on specific transactions/ relationships
- Over 7 years’ experience as a Credit Officer
37
Cpb-investment Finance Specialist Resume Examples & Samples
- Primary Responsibility for Credit Approval write up, collateral analysis, loan underwriting for Private Equity financing transactions
- Primary Responsibility for quarterly collateral and covenant monitoring on existing portfolio
- Assisting PE Transactors in Coordination/Preparation of Green light memos and returns computations (as applicable)
- Assisting PE Transactors in the sales of Subscription Line Lending Products to Private Equity clients, including client calling and account planning, in partnership with PE focused Private Bankers
- Assisting PE Transactors in preparing and negotiating term sheets
- Preparing Deal Closing Memos and undertaking the annual review of transactions with Risk Management, as required, for PE lending facilities
- Responsible for appropriate transaction structuring and execution (within the PECC product program) with appropriate risk and return characteristics, ensuring appropriate Credit Policy and Risk Acceptance standard compliance
- Negotiating credit documentation for facilities, including liaison with internal and external counsel as required – driving deals to closing in partnership with the Transactors
- Assisting in early problem recognition processes including proposing, when deemed appropriate, credit classification and appropriate risk rating on specific transactions/relationships
- 6-8 years’ experience preferably in a Markets, Credit or Risk-related role covering ASEAN/India/Australia markets
- Excellent communication skills (written and verbal) and interpersonal skills
38
Manager, Investment Finance Real Estate Resume Examples & Samples
- Assisting the Senior Manager with onboarding new transactions, including investment structuring and coordination of closing activities. Partnering with colleagues from the Investment Departments, Tax and Treasury to successfully close and fund transactions by proactively identifying and resolving operational issues
- Involvement in system setup of new investments, working externally with investment partners/asset managers to communicate requirements and internally with various groups to ensure accurate reflection of investment structures for ongoing investment and legal entity-related reporting
- Managing ongoing operational activities of wholly owned CPPIB entities to ensure compliance with local legal and regulatory requirements
- Preparing or reviewing documentation to support the accounting and analysis for complex acquisitions, dispositions, restructurings or any other complex transactions during the hold period of investments
- Involvement in day-to-day transaction processing and monitoring of other activities related to real estate investments
- Assisting the Manager, Investment Accounting to meet quarterly and annual reporting deadlines, including interactions with external auditors on investment-related questions
- Assisting the Senior Manager to develop and enhance the internal controls, monitoring procedures; streamline, automate and enhance existing processes
- Preparing documentation to substantiate and demonstrate adequate processes and controls to meet regulatory requirements and ensure compliance with internal policies
- Promoting continuous improvements in processes and reporting, proactively identifying opportunities for enhancements
- Working cross functionally with other team members and departments to ensure we remain aligned with our vision, goals and value
- Primarily supporting the European and Asian real estate portfolios and building relationships with the real estate investment teams in the UK, Hong Kong and India offices
- Involvement in cross-functional initiatives or projects as required
- As the qualified candidate you possess
- Professional designation such as a CPA, CFA
- Minimum of 5-7 years experience in a related role within the financial services and/or real estate investment industry
- Demonstrated strong communication skills (verbal and written) and interpersonal skills
- Ability to adapt to change while remaining focused on strategic objectives
- Strong interpersonal skills; ability to foster effective working relationships internally across the organization and externally
- Ability to deliver in a high performance culture operating under time-sensitive deadlines
39
Investment Finance Graduate Resume Examples & Samples
- Fund Advice
- Finance & Decision Support
- Business Performance Analyst, partnered with one of our core business areas
- Fund Accountant
- Tax Accountant
- Performance Reporting Analyst
- Financial Risk Analyst
40
Cpb-investment Finance Specialist Resume Examples & Samples
- Primary Responsibility for writing Credit Approval memos, collateral analysis and loan underwriting for Private Equity financing transactions
- Assisting PE Transactors in Coordination / Preparation of Green light memos and returns computations (as applicable)
- Assisting PE Transactors in the sales of Subscription Line Lending Products to Private Equity clients, including client calling and account planning, in partnership
- With PE focused Private Bankers
- Responsible for appropriate transaction structuring and execution (within the PECC product program) with appropriate risk and return characteristics,
- Ensuring appropriate Credit Policy and Risk Acceptance standard compliance
- Assisting in early problem recognition processes including proposing, when deemed appropriate, credit classification and appropriate risk rating on specific transactions/ relationships
- Excellent communication skills (written and verbal) in English and interpersonal skills
- Strong Financial and cash flow modeling skills
- 6-8 years’ experience preferably in a Markets, Credit or Risk-related role covering North Asia markets
41
Cpb-investment Finance Analyst Resume Examples & Samples
- Complete checking of all credit applications (CAs) and documentation in delivery of Tailored Credits, Real Estate & Margin Credits preparation in a timely manner
- To provide independent quality/efficient credit checking and approval support to the business while observing compliance of established credit policies and standards
- Ensure data integrity of Credit engine and accuracy/consistency with loan documentation to maintain data accuracy of Basel II sensitive elements
- To conduct credit review for Credit Application due for renewal and new initiations / interim and other related amendments / credit activities
- Ensure systems update and line availments authorization is completed
- Ensure effective and consistent compliance to established credit and control procedures
- To perform periodical self-assessment against the Unit to ensure compliance with the guideline / regulatory requirement and procedural manual
- Well familiar with Investment finance policy, standards credit risk and controls
- Graduate from a recognized university
- Ability to meet tight deadlines and work under pressure at time
- Ability to work independently and with seniors
- At least 5 years working experience in Credit field
- Excellent organizational skills, ability to work under pressure and prioritize within tight deadlines while maintaining total accuracy
- Ability to influence others and earn the confidence of others
- Ability to prioritize tasks and work under pressure without supervision in a complex work environment
- Ability to handle ambiguity and take right decisions in day to day work
- Ability to recognize potential risks and take corrective steps in time
- Ability to build and maintain good working relationships with key stakeholders across the Bank
42
Cpb-investment Finance Transactor Resume Examples & Samples
- Marketing and sale of Investment Finance Margin lending Products, using client/product analytics working in partnership with IF transactors, Investment Product teams, Investment Lab
- Review and analysis of clients’ credit facilities, monitor usage, work closely with transactors and investments to drive usage , following up with effective products and financial solutions
- Responsible for managing the MSBF product programs in Asia working with Asia and Global Risk teams, including special LV frameworks, lending ag local market collateral etc
- Work closely with Operations and technology teams with a view to delivering process and system enhancements that will deliver enhanced sales tools for transactors
- Marketing and sale of Banking and Liability products working closely with Banking product manager and Investment product teams
- Strong and proven analytical, product management and execution skills
- At least 8 years’ working experience preferably in a treasury, credit or risk-related role
- Financial and cash flow modelling
43
Investment Finance Portfolio Officer Resume Examples & Samples
- Good understanding of Credit Policy and Product Programs parameters and requirement which govern the lending criteria for MSBF, RRE, CRE and PECC facilities
- Detailed knowledge of the core CPB lending systems – Credit Platform and Credit Approval Accelerator. Good working knowledge of supporting systems – OneSource and Document Management Systems (DMS)
- General support of IF Specialists in covenant management, CA quality assurances and pre and post deal closing activities (including liaison with internal and external legal counsel), ensuring smooth hand off and coordination with the Client Service Organisation, Documentation Operations Unit and Collateral Monitoring
- Coordination with other parts of the organisation and ensuring definition, delivery and implementation of required solutions for ad hoc projects that impact the IF business
- Reviewing and adjusting ongoing business practices, process enhancements and re-engineering, as required
- Support the ongoing maintenance of departmental credit bulletins and procedures
- Audit and Fundamental Credit Risk coordination and preparation
- Responsible for Managed Control Assessment implementation and ongoing monitoring and self-testing within IF
- Monitor adherence to mandatory leave policy and mandatory training requirements
- Provision of portfolio MIS for various portfolio reviews and ad hoc reporting
- Ensuring issues identified in the IF practice are adequately addressed and appropriate corrective actions taken
- Participate in regional business initiatives and global projects, coordinating different aspects of these projects and helping with project development and roll-out
- Extensive years in the financial sector
- Private Banking / Credit experience would be preferred
- Experience in managing cross-disciplinary initiatives and projects
- Clear understanding and good grasp of relevant compliance and regulatory aspects applicable to the Private Banking / Investment Finance sector
- Good knowledge of relevant CPB and Credit policies and procedures
- Undergraduate degree
- Good working knowledge of Excel, Word and PowerPoint
44
Investment Finance Resume Examples & Samples
- Working within a team dedicated to the origination and underwriting of PECC loan facilities but there will also be exposure to the entire Investment Finance product range, as required
- In partnership with IF Transactor, assist with the structuring and execution of PECC or other more complex credits, meeting Risk Acceptance Criteria
- Collateral Evaluation – PECC Borrowing Base and other asset classes, as required
- Preparing, negotiating and closing of facility documentation, Letters of Credit and ISDAs, including liaison with CPB internal and external legal counsel. Review of obligor compliance with facility covenants
- Provide oversight and governance within EMEA IF of the standards and practices relating to legal documentation. This will entail supporting the business in on-going legal enquiries and coaching the IF team members to develop:-
- Practicing lawyer with experience in the UHNW lending business
- Experience working with legal counsel in relevant jurisdictions (primarily UK and Channel Islands)
45
Manager, Investment Finance, Funds Resume Examples & Samples
- Provide leadership and guidance in the day-to-day management of investment operations functions; ensuring accuracy of trade tickets and accounting entries, completeness of supporting documentation, figures agree with transacted amounts and appropriate authorizations are in place in order to facilitate investment closings
- Partner with colleagues from the Investment Departments, Structuring and Business Management, Tax, Investment Governance and Treasury to successfully setup and fund transactions by proactively identifying and resolving operational issues
- Ensure timely completion and accuracy of various reports and reconciliations relating to benchmarking, portfolio holdings and P&L
- Assist in the review of financial statements, note disclosures and management reports to ensure accuracy and completeness, as well as providing valuable insights and commentary
- Assist in the quarterly/ annual valuation process for private equity fund investments; provide insightful valuation analysis to proactively identify material valuation movements
- Provide intuitive analysis of operational or business issues and provide direction in determining corrective action; promptly escalate irregular activities or issues
- Maintain an ongoing effective working relationship with internal investment staff and external asset managers to ensure issues are discussed and resolved and financial controls and reporting requirements are met
- Build a reputation as a subject matter expert in the private investments domain for issues related to investment operations and accounting
- Recruit and develop a strong team of finance professionals
- Continually strive for operational excellence; seek ways to streamline processes, create operational efficiencies and foster a culture of continuous improvement, enhanced controls and data integrity
- Ensure process documentation is kept up to date
46
Investment Finance Resume Examples & Samples
- In partnership with IF Transactor, assist with the structuring and execution of PECC, meeting Risk Acceptance Criteria
- Preparation of Credit Applications ensuring accuracy and completeness of data in bank systems
- Preparing and reviewing facility covenants
- General ongoing credit and documentation related administration
47
Associate, Investment Finance Real Estate Resume Examples & Samples
- Assist in monthly and quarterly reporting cycles, reviewing complex investments and completing various deliverables
- Participate in onboarding new investments, including system setup and developing reporting requirements with JV partners/investment teams
- Develop and enhance relationships with JV partners/asset managers reviewing monthly and quarterly reporting and annual audited statements
- Work closely with Investment Governance to complete legal entity accounting requirements
- Assist in developing and enhancing internal controls, monitoring procedures, reconciliations and reasonability checks; streamline, automate and enhance existing processes
- Work cross-functionally with other team members and provide support in accounting for complex transactions
- Ensure alignment with our vision, goals and values
- University degree in business or other relevant discipline
- Minimum of 5-7 years experience in a related role within the financial services, accounting and/or real estate investment industry
- Ability to analyze, apply, interpret and communicate policies, procedures and regulations effectively
- Skilled in investment analysis, reporting systems and computer applications
- Actively contribute to a positive and highly effective team culture
- Exemplifies our Guiding Principles of integrity, partnership and high performance
48
Investment Finance Specialist Resume Examples & Samples
- Preparation of credit approval packages, controlling for accuracy and completeness of data
- Financial analysis, including cash flow statements
- Collateral evaluation; as well as preparing and negotiating documentation for facilities
- Maintain tight controls over the process and work under pressure to meet tight deadlines
- Influence all stakeholders, including Private Bankers, Risk, auditors and other areas of the Bank to ensure processes meet the Banks's high standards
- Recognize problems and assist with remedial management
- Build internal relationships with Citi colleagues across all levels of management, as well as across geographies, product lines and divisions, to accomplish client goals and meet business objectives
- Strengthen the Citi Private Bank culture through leading by example
- At least 5 years of underwriting experience, preferably in Private Banking
- Experience in Aircraft Finance, Art Finance, Unsecured Lending and Commercial Real Estate Lending
- Excellent communication (written and verbal)
- Strong interpersonal and organizational skills
- Ability to work under pressure to meet tight deadlines
- Demonstrates initiative with an interactive approach to problem solving
49
Investment Finance Specialist Generalist Resume Examples & Samples
- Credit structuring and underwriting of Art, Aircraft and other tailored loan products with appropriate risk return characteristics, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards and the relevant Credit Product Programmes. There will also be exposure to the entire Investment Finance product range, as required
- Full loan underwriting and financial analysis with appropriate risk return characteristics, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards
- Collateral Evaluation including aircraft, art, marketable securities and other asset classes as required
- Preparation of EDAC and Greenlight memorandums
- Portfolio management including CA annual reviews, waivers and extensions, documentation reviews in line with CPB Credit Policies
- Secured/asset backed lending
- Advanced Excel, Word and PowerPoint
50
Investment Finance Specialist Resume Examples & Samples
- Bachelor’s degree, with a MBA desirable
- Minimum 8-10 years of credit and lending experience with a large financial institution: Private Bank or Institutional Investment Finance highly preferred
- Excellent analytical skils, and good understanding of markets and its financial instruments
- Familiar with guidelines and regulations governing the extension of credit
- Full knowledge of English required
- Proficiency in Spanish highly preferred
51
Manager, Investment Finance Real Estate Resume Examples & Samples
- Manage monthly and quarterly reporting cycles, including setting deadlines, reviewing portfolio level checks and signing off on various deliverables
- Review various performance related metrics, including actual returns (IRRs) and benchmark data
- Manage relationship with Corporate Finance, providing support for quarterly/annual financial statement disclosure and presentation and dealing with audit inquiries on a quarterly/annual basis
- Participate in onboarding new investments, including system setup and communicating reporting requirements to JV partners/asset managers
- Develop and enhance relationships with JV partners/asset managers reviewing monthly and quarterly reporting and signing off on annual audited statements
- Work closely with the Investment Finance Real Estate reporting and valuation groups to support completion of Real Estate specific portfolio level reporting
- Develop and enhance internal controls, monitoring procedures, reconciliations and reasonability checks; streamline, automate and enhance existing processes
- Promotes continuous improvements in processes and reporting, proactively identifying opportunities for enhancements
- Work cross-functionally with other team members and departments to ensure we remain aligned with our vision, goals and values
52
Investment Finance Resume Examples & Samples
- Full loan underwriting of LFG Partner Finance standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards
- Collateral Evaluation (as needed)
- Preparing credit documentation for facilities, including liaison with internal counsel as necessary
- Problem Recognition and assisting with classified loans remedial management
53
Group Investment Finance Expert Resume Examples & Samples
- Create and improve Group-level guidelines of the investment controlling process and supervise the application and implementation of these policies in order to maximize value creation
- Support the activities of the Group Investment Committee by reviewing project proposals and act as a representative of Finance towards Businesses regarding project approvals
- Coordinate the Group level CAPEX planning/actual reporting/forecasting procedures with subsidiaries and support the preparation of Group reports for Executive Board and Board of Directors
- Manage and control cost-benefit and payback calculations‘ methodology and their standard application on Group and subsidiary level
- To manage, coordinate and execute Group-level investment approval and reporting process, to ensure efficient allocation of MOL Group’s financial resources among the divisions and functional units
- University/college degree
- 5 years’ professional experience in a relevant field
- Knowledge of general corporate processes
- Knowledge of corporate finance and investment evaluation
- Confident use of MS Office tools
- Fluent English knowledge (written and verbal)
- Excellent project and time management
