Vista de conjunto

Citigroup – Honduras – LDO is responsible for reviewing the legal documentation and complying with the requirements of Legal Department for Corporate transaction; ensures credit documentation custody has been carried out according to what is required so that the bank is covered in case of default by the client. For Cash Management products, it is responsible for verifying the legal documentation of the opening of products, and required maintenance of the client. Although the formats of contracts and promissory notes / promissory notes are already defined within a legal framework by the product area, it is responsible for supporting the business areas with respect to the transactions involved in the entry of new customers and product openings and acts as liason with the Legal Department, especially what requires legal interpretation. Responsibilities: Responsible for the administration of deferrals and documentation waivers, Execute work assigned, including annual review legal certifications and change r…