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 3 days ago
Similar jobs that could be interesting for youBased on the US Analyst - Letter of Credit Analyst in New York, NY vacancy
$65k - $115k
...OpportunityThis role is based out of our NYC office.The Operations Analyst - Letters of Credit (LC) has LC experience handling irrevocable standby LCs for... ...or mental disabilities. For accommodation requests, email us at ****@*****.***. Ally will not discriminate against...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeRemote workWork from homeRelocation packageFlexible hours$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$110k - $135k
...possibilities We Want to Talk to You!The Difference You Make:The Analyst, Letter of Credit Product Specialist within Corporate & Investment Banking... ...or accommodation due to a disability or any other reason, please contact us at ****@*****.*** to discuss your needs.SuggestedHourly payFull timeContract workWork experience placementWork at officeShift work$90k - $110k
...eligible Canadian, Mexican, and French citizens). We do not support or transfer other visa types (e.g., H‑1B). We are seeking a Letter of Credit Analyst to join our team, responsible for the timely and accurate execution of activities related to letters of credit, including...SuggestedH1bWork at officeVisa sponsorshipWork visa3 days per weekTalan
New York, NY1 day ago- Ally Financial is seeking an Operations Analyst - Letters of Credit based in NYC. You will handle irrevocable standby LCs, coordinate LC activities, and manage wire instructions for clients, co-lenders, and agents, with SOX awareness and risk controls. The role requires...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...Temporary workFor contractorsWork experience placement$150k - $210k
...their true selves. Our inclusive and progressive approach helps us to keep a balanced perspective. Fitch is also committed to... ...offer professional and personal support. US Corporates - Credit Analyst, Director - Leveraged Finance Fitch is seeking a Director for...Immediate startFitch Group
New York, NY4 days ago$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...Shift work$150k - $175k
...their true selves. Our inclusive and progressive approach helps us to keep a balanced perspective. Fitch is also committed to... ...and we invite you to join us on this journey. US Corporates - Credit Analyst, Director - Sports (Technology, Media & Telecom) The Director position...Temporary workWork at officeImmediate start3 days per week- Crédit Agricole SA is hiring a US Analyst in Credit Coordination located in New York City or Houston. This full-time position is crucial in supporting Coverage teams through the credit process, ensuring quality information consistently provided to decision makers. Candidates...Full time
- ## 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, NY1 day ago $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
New York, NY5 days ago$110k - $135k
Banco Santander SA is seeking a Corporate & Investment Banking Letter-of-Credit Product Specialist - Analyst in New York. This role involves supporting the Global Transaction Banking unit and handling the life cycle of products. The ideal candidate will have a Bachelor'...$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 -...$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 challenged...Full timeWork at officeShift work$175k - $225k
...their true selves. Our inclusive and progressive approach helps us to keep a balanced perspective. Fitch is also committed to... ...join us on this journey. US Project & Infrastructure Finance – Credit Analyst, Director (Legal) Fitch is seeking an D for a legal document...Fitch Group
New York, NYa month ago- 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 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
- Talan is seeking a Letter of Credit Analyst in NYC for hybrid work (3 days onsite). You will manage import/export LC operations, advise on LC documents, and ensure compliance with Fed regulations and internal standards. The role requires reviewing documents for discrepancies...
- 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
$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...$110k - $140k
...Company Aflac Incorporated Location GA, US Division Aflac Re - Bermuda Job ID 8899 Salary Range $110,000 to $140,000 Job Posting End Date June 1, 2026 Worker Designation This role is hybrid . This means you will be expected to report to one of our Aflac offices located...Work experience placementLocal areaRemote workWork from homeFlexible hoursAflac
New York, NY4 days ago$25 - $30 per hour
US Business AnalystLooking to make a meaningful impact within the financial industry... ...client's dynamic team as a US Business Analyst, where you'll play a critical role in facilitating... ...the end-to-end processing of Standby Letters of Credit, handling key activities such as...Immediate start- ....5bn. Job Description Alantra is seeking to hire an Investment Banking Analyst to help support its M&A and capital raising advisory business. The position will be located in New York or Boston, US. The ideal candidate will have at least 1-2 years of relevant experience...Work at officeLocal areaImmediate start
$100k - $195k
Remote type : Hybrid/Remote Locations : Flexible, but preferably in Northeast US/Canada (e.g., New York, Montreal) Time type : Full time Company Overview The Actuarial Consulting Practice of Oliver Wyman advises clients across a broad spectrum of risk management issues...Minimum wageFull timeWork at officeLocal areaRemote workFlexible hoursShift work3 days per week1 day per week$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: Lead...Temporary workFlexible hours$25.63 - $34.18 per hour
...grow and succeed. We believe it takes all of us to bring our shared ambition to life, and... ..., and lending guidelines. The Project Analyst conducts detailed reviews of property-related... ...023288Date posted : 2026-08-04Profession: Credit Underwriting & LendingEmployment type:...Full timeWork experience placementLocal area3 days per week- ...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
$240k
...support senior management and ensure compliance with regulatory requirements. The responsibilities of the Head of Market Risk for US Credit Trading, Executive Director (reporting to the US Head of Market Risk and CRO of Santander Capital) include: Market Risk...Hourly payFull timeContract workWork experience placementShift workSantander Holdings USA Inc
New York, NY4 hours ago- 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
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
- credit analyst New York, NY
- commercial credit analyst New York, NY
- remote credit analyst New York, NY
- credit union New York, NY
- head credit administration New York, NY
- credit investigator New York, NY
- credit union work from home New York, NY
- navy federal credit union New York, NY
- tax credit New York, NY
- credit counseling New York, NY