Officer, Relationship Associate, Commercial Banking
Core
A developing professional role that builds client relationships, ensures regulatory compliance, and coordinates credit requests and approvals within a global network.
Role type
mid-level commercial banking relationship associate
Builds
client relationships, credit documentation, and global network coverage
Domain
Commercial Banking
Deliverable
client delivery
Required skills
analytical thinking, data analysis, regulatory compliance, risk assessment, communication, diplomacy, attention to detail
Preferred skills
knowledge of data analysis tools and methodologies
Technologies
data analysis tools
Responsibilities
Build relationships with client network and operational teams; Ensure timely completion of KYC and regulatory requirements; Help clients access Citi's global network; Coordinate credit requests and approvals; Engage with product partners to identify revenue opportunities; Maintain client legal and marketing hierarchies; Monitor usage of credit lines; Assist in implementation of cash transactions; Appropriately assess risk when business decisions are made.
Seniority
Mid-level, developing professional