Daniel Rivera

Investment Finance Specialist, SVP at Citibank (Citi Private Bank)

Role
Investment Finance Specialist, Senior Vice President at Citi
Location
Miami, FL, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Daniel Rivera

Senior financial services executive with more than 15 years of experience in private…

Experience

  1. Investment Finance Specialist, Senior Vice President

    Citi

    Jul 2020 — Present · Miami, FL, US

    I manage a portfolio of loans (over $2BN) to ultra-high net worth clients. My main duties include: credit analysis and underwriting of secured loans, derivative lines, credit letters, revolving lines; conducting clients’ annual reviews; performing ratings of borrowers and credit facilities; following banking regulation and internal policies.Preparation of all credit contractual documentation for the deal underwritten, including demand notes, security and guarantee agreements, regulatory forms; reviewing legal opinions; liaising with internal and external legal counselors. Monitoring the clients’ investment portfolio, which is the collateral for the loans and credit transaction provided. Analyzing lending value to a wide variety of securities, coordinating the resolution of margin calls, and other collateral under coverage situations. My duties also include contacting the clients or family offices to perform annual due diligence review, in partnership with the Risk team.Undertaking extensive training courses on financial and banking topics.

Education

  • University of Strathclyde

    Master of Science - MS, Investment and Finance

    2010 — 2011

  • Texas Christian University

    BBA, Finance and Accounting

    2003 — 2006

Skills

  • English
  • Spanish
  • Financial Analysis
  • Valuation
  • Due Diligence
  • French

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Daniel Rivera — Investment Finance Specialist, Senior Vice President at Citi in Miami, FL, US | Unifers