Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi

, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live ad work through volunteerism.

Shape your Career with Citi

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm.  We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.

Trade and Working Capital solutions is one of five business lines under Services (Liquidity Management, Payments, Investor Services, and Issuer Services). The Services business provides global solutions that help corporations, financial institutions, public sector, and commercial clients optimize operations and drive their business forward. The Services business has been performing well, generating strong revenue growth over the past several quarters. It is core to delivering Citi’s long-term strategy by continuing to focus on client experience and excellence.

TWCS Legal is a global team of lawyers, based in six centers around the world, that provides product legal advisory to the TWCS Services business across all clusters. TWCS Services offerings fall under the following product pillars: Core Trade, Payables and Receivables Financing, Trade Loans, and Export Agency Finance, with sub-products under each pillar.

We’re currently looking for a high caliber professional to join our team as Senior Lead Counsel 1 - Product - C14 (Internal Job Title: Senior Vice President C14) based in Mumbai, India.  Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.

• We empower our employees to manage their financial well-being and help them plan for the future.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

In this role, you’re expected to:

The candidate will provide legal support to the TWCS Services business in the Asia clusters, both at the cluster and country level, where applicable, including the following:  

• Acting as a Team lead in terms of being a point of contact for the relevant Trade pillars

• Providing product legal advice to the TWCS Business primarily on cross-border deals, such as identifying any concerns/risks present in TWCS transactions/the deal structure, any deviations from product parameters, Citi standards, and other material legal or franchise issues, and/or deviations from the standard documentation, and develop pragmatic business friendly solutions to requirements while balancing compliance with multiple legal, regulatory and internal policy considerations

• Engaging in discussion/consultation with TWCS Legal colleagues in other clusters, and other legal teams (where necessary) on, among others, legal and franchise issues

• Drafting and/or reviewing complex product legal documentation for Asia clusters, and handling negotiations

• Working closely with Compliance, Risk, and other control partners with respect to advisory and documentation issues, both at the cluster and country level

• Advising on changes in law and regulations relevant to the Services business across key countries in the Asia clusters

• Initiating and driving global TWCS projects, including the development of new internal standard form templates and AI use cases for the team

• Reviewing new product/new program rollout in Asia

As a successful candidate, you’d ideally have the following skills and exposure:

• A minimum of 15 years of relevant legal experience in a law firm (covering/supporting commercial law or international trade law) or banking, financial institution, or any other corporate (covering/supporting the cross-border trade finance or loans business)

• Adept at managing contract negotiations and drafting

• Can proactively work, whether on an individual or team basis

• Financial regulatory experience is an advantage

• Knowledge of laws with respect to data privacy, electronic commerce, or digital signatures is a significant plus

• Fluency in English (both written and oral)

• B.A.LL.B (Hons.) or equivalent qualification from an accredited national university in India or elsewhere.

• Admitted to practice law in India or other common law jurisdiction.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

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Job Family Group:

Legal

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Job Family:

Legal - Product

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Time Type:

Full time

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Most Relevant Skills

Please see the requirements listed above.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

 

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 Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.