US Analyst - Letter of Credit Analyst
Crédit Agricole Group
LETTER OF CREDIT ANALYST
Department: International Trade & Transaction Banking | Reports to: Head of Letter of Credit OperationsUS ANALYST PROGRAM
The US Analyst program offers an opportunity for recent college graduates interested in finance and corporate/investment banking to actively participate in this fast-paced and challenging industry. The standard analyst program is two years, with analysts hired on an initial one-year contract. The goal of the analyst program is to develop top candidates into Full-Time Associate positions at the end of the two year period. We provide our analysts with the tools necessary for professional growth and career advancement.ROLE SUMMARY
Process and maintain the Bank's letters of credit portfolio, including issuance, confirmation, and advising of Standby/Guarantees and Import/Export letters of credit. Ensure compliance with client instructions, UCP 600/ISP98, and Bank policies while supporting clients and internal teams on technical aspects of trade finance.KEY RESPONSIBILITIES
Process letter of credit transactions in conformity with client instructions, UCP 600/ISP98, and Bank credit/compliance procedures Review draft letters of credit and coordinate resolution of issues with clients Prepare and execute letter of credit documents using LCMS, Microsoft Word, and ACBS Record standby/commercial letter of credit activity in ACBS, LCMS, and SWIFT Alliance Monitor daily maturity reports and ensure timely action on maturing transactions Track pending inquiries, discrepancies, and document resolution; follow up until payment is secured Process SWIFT messages for LC transactions and ensure documentation compliance Coordinate clearing and reconciliation of open cash items and daily exceptions with CBO Control Unit Ensure timely disbursement of funds for LC drawings and accurate recording in ACBS Review past due fee reports for accuracy and timely management reporting Escalate compliance matters to Management and Compliance as neededKEY CONTACTS
Internal: Control & Reconciliation, IT Support, ITB Front/Middle Offices, Compliance, Finance External: Clients #J-18808-Ljbffr Crédit Agricole GroupVacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the US Analyst - Letter of Credit Analyst in New York, NY vacancy
$110k - $145k
Overview Letter of Credit Associate is responsible for timely and proper execution of the following activities: Provide business coverage during the “TradeGO” migration project, scheduled for implementation in 4Q25 Issuance of import Documentary & Standby Letters of...Suggested$150k - $210k
Bloomberg Intelligence - Credit Research Analyst - US Auto Suppliers/Retailers Location New York Business Area Research Ref # 10052534 Description & Requirements Bloomberg Intelligence (BI) delivers independent, data-driven research and interactive...SuggestedTemporary workFor contractorsWork experience placement$150k - $180k
US Corporates - Credit Analyst, Director - Middle Market/Private Debt Leveraged Finance Location: New York, Chicago, or Toronto. What We Offer A fast‑paced, team‑oriented work environment. Excellent communication skills are essential, as is a high‑productivity work ethic...SuggestedShift work$150k - $210k
...US Corporates - Credit Analyst, Director - Legal - Leveraged Finance - New YorkFitch is seeking a Director for a legal research role within its U.S. Corporates Group. The candidate will work directly with the Head of U.S. Leveraged Finance. The ideal candidate will have...SuggestedFitch Group
New York, NY4 days ago$150k - $210k
...US Corporates - Credit Analyst, Director - Legal - Leveraged Finance - New York Requisition ID: 49815 Business Unit: Fitch Ratings Category: Credit Analysis & Research Location: New York, NY, US Date Posted: May 11, 2026 US Corporates - Credit Analyst, Director - Leveraged...SuggestedFitch Group, Inc., Fitch Ratings, Inc., Fitch Solutions Grou...
New York, NY4 days ago- US Analyst - Credit Analyst - Risk and Permanent Control DEPARTMENT: Risk and Permanent Control | Reports to: Senior Credit Officer US ANALYST PROGRAM The US Analyst program offers an opportunity for recent college graduates interested in finance and corporate/investment...Permanent employmentFull timeContract workFixed term contractInternshipVisa sponsorship
- ## Credit AnalystApplylocations: Imperial, Pennsylvaniatime type: Full... ...about opportunities with us, and we have an amazing story... ...Position Summary:**The **Credit Analyst** will be working out of our *... ...Service customer to provide a letter of support from their management...Monday to FridayFlexible hours
Intercity Packers Ltd.
New York, NY2 days ago - Crédit Agricole CIB is seeking new graduates for its US Analyst Program in New York. The two‑year program develops analysts into Full‑Time... ...risk analysis within the Americas region. Analysts will review credit requests, perform comprehensive analyses of borrowers, and...Full timeContract work
- Crédit Agricole CIB is hiring a US Analyst for their Risk and Permanent Control department in New York. This role involves analyzing counterparty credit exposures, managing files, and preparing reports. Candidates should possess a Bachelor's degree in Finance, strong credit...Permanent employmentFull timeFixed term contractInternship
- Crédit Agricole Group is seeking a Letter of Credit Analyst in New York to manage the bank's letters of credit portfolio. The analyst will process transactions, ensure compliance with regulations, and support clients and internal teams on trade finance. The ideal candidate...Full time
- Schroders seeks a Credit Research Analyst for the Global Fixed Income Research team in New York. The role focuses on US non-bank financials, delivering differentiated credit insights to alpha portfolios. You will collaborate with portfolio managers, analysts, and support...
$140k - $175k
...Actuary - US ProgramsAt AIG, we are reimagining the way we help customers to manage risk. Join us as an Actuary - US Programs to take on key responsibilities within a world-class actuarial function.Make your mark in the Actuarial TeamAs an actuary at AIG, you will be...Shift workAIG
New York, NY5 days ago$110k - $145k
A global financial services company in New York is seeking a Letter of Credit Associate. This role is responsible for managing the timely issuance and execution of Letters of Credit, ensuring compliance with legal requirements, and maintaining strong relationships with...$155k - $170k
...review, approval, and transmission of the biweekly payroll for all US regular and temporary employees, both exempt and non-exempt,... ...as soon as possible. You can update your resume or upload a cover letter at any time by accessing your candidate profile.Condé Nast is an...Full timeTemporary workWork at officeLocal areaImmediate start$190k - $300k
...Position Overview Job Title: US Credit Strategist Corporate Title: Director Location: New York, NY Overview Deutsche Bank Research is responsible for economic and financial analysis within Deutsche Bank Group and covers asset allocation and all major...Full timeWork at officeWork from homeNew York, NY23 days ago$150k - $250k
...relationships, leading our live ECM deal interactions, building the ECM investment pipeline, and driving the build-out of our Americas (US, CA, LatAm) ECM investment franchise in close coordination with the global ECM investment team. What you will do in this role:...Full timeTemporary workFlexible hoursDrw
New York, NY23 days ago- ...looking for a Senior Recruitment Consultant specializing in mid-senior quantitative roles within hedge funds. This role involves trading US equities and working closely with C-suite executives. Candidates must have at least 3 years of experience, a strong track record, and...Remote job
- ...casualty insurers in the industry for over 170 years. Join us to discover a culture that is rooted in innovation... ...Is the Opportunity?Within the Business Insurance Credit Risk Management team at Travelers, credit analysts play a critical role in managing the credit risk...Full timeLocal area
$120k - $150k
...We operate a hybrid working model, with a requirement that our Credit Analyst be in the office 3 days per week. This is to sustain our culture... ...will contribute differentiated credit insights focused on US non-bank Financials. The person will contribute to a team approach...Work experience placementWork at office3 days per week$150k - $180k
...their true selves. Our inclusive and progressive approach helps us to keep a balanced perspective. Fitch is also committed to... ...to join us on this journey. North American Corporates - Credit Analyst, Director – Technology, Media, Telecommunications Qualitative...Local areaImmediate startShift work$140k - $180k
...their true selves. Our inclusive and progressive approach helps us to keep a balanced perspective. Fitch is also committed to... ...we invite you to join us on this journey. US Corporates – Credit Analyst, Director - Energy and Natural Resources Fitch is seeking an...Work at officeImmediate startShift work$90k - $100k
...- $100,000.00/yr The Opportunity We are seeking an Engagement Letters Analyst to join our Firm. This position will be based in our New York,... ...Education Minimum of three years of related experience About Us Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation...Full timeLocal areaRemote workMonday to FridayShift workWeekday work- JPMorganChase's US Rates Strategy team within CIB Global Research delivers actionable research and trade frameworks across US Treasuries (cash), TIPS, and Agency/SSA markets. As an Analyst in New York City, you will work alongside senior strategists to develop the analytics...Daily paid
$240k - $300k
## Head of Market Risk for US Credit Trading, Executive DirectorCandidatar-selocations: Madison Ave Corptime type: Tempo Integralposted on: Publicado hojejob requisition id: Req1587610Head of Market Risk for US Credit Trading, Executive DirectorCountry: Estados Unidos da...Hourly payFull timeContract workWork experience placementShift work$67k - $80k
..., including banking, leasing, securities, credit cards, and consumer finance. The Group has... ...Americas, SMBC Group has a presence in the US, Canada, Mexico, Brazil, Chile, Colombia,... ...requests related to the issuance of Standby Letters of Credit (L/C) and responds to...Work at officeLocal areaWork from homeWorldwideSMBC Group
New York, NY1 day ago- ...function. # Performs business review of credit documentation, regulatory compliance... ...amendments and funding. # Supports Credit Analysts with Branch and Head Office monitoring and... ...environment along with our global presence enables us to collaborate and communicate to meet...InternshipWork at officeWork from homeFlexible hours2 days per week
Sumitomo Mitsui Trust Bank
New York, NY2 days ago $24 per hour
...environment. Make your move to B&H today! Job Overview: The Credit Analyst processes applications from new customers as well as existing... ...complete this form or to participate in an interview, please let us know. Job Details Pay Type Hourly Hiring Min Rate 24...Hourly payLocal areaWorldwideB&H Photo
New York, NY2 days ago$90k - $180k
...Credit Analyst We are seeking a talented individual to join our Investment Solutions team at Mercer, a Marsh business. This role will be... ...office. As a Credit Analyst, you will report to the Head of US Credit based in New York and support the management of investment...Minimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per weekOliver Wyman
New York, NY2 days ago- ...requests to remove any flagged entities. Maintain and update internal credit ratings and watchlists. Support reinsurance collateral administration by monitoring trust account statements, tracking letters of credit (LOCs), and maintaining accurate collateral records....Worldwide
Starr Services
New York, NY3 days ago - ...Job Title: Corporate Credit Analyst Location: NYC, NJ (Web Cam Interview) Duration: Long Term (W2) H1 Transfer/ GC/ Citizen Job... ...transactions for risk-related changes • Clients consists of US subsidiaries (i.e. "Contributors") of foreign companies (i.e. "...
Hudson Data
New York, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to US Analyst - Letter of Credit Analyst. Be the first to apply!
Related searches
- remote credit analyst New York, NY
- commercial credit analyst New York, NY
- credit analyst New York, NY
- credit research analyst New York, NY
- credit specialist New York, NY
- director of credit New York, NY
- credit counseling New York, NY
- credit New York, NY
- director credit risk New York, NY
- credit union executive New York, NY