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
$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$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 - Industrials & Transportation Fitch is seeking an...SuggestedFull timeWork at officeImmediate startShift work$150k - $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 - Middle Market/Private Debt Leveraged Finance Fitch...SuggestedFull timeWork at officeImmediate startShift work$150k - $210k
...US Corporates - Credit Analyst, Director - Leveraged Finance Fitch 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 a legal background...SuggestedCFA Institute
New York, NY2 days ago$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$85k - $110k
...As one of the world’s top three credit ratings agencies, Fitch Ratings plays a critical role in global capital... ...and depth of experience of our industry leading analysts, combined with our broad sector credentials, allow us to help market participants make important credit...Full timeTemporary workWork at officeLocal areaImmediate startShift work3 days per week- ...Senior Credit Risk ManagerPliant is a European fintech specializing in B2B payment solutions. Our modular, API-first platform helps businesses... ...Manager you are responsible for credit risk assessment of our US SME and corporate clients. You will own a book or significant...
Pliant
New York, NY2 days ago $85k - $100k
...As one of the world’s top three credit ratings agencies, Fitch Ratings plays a critical... ...by Hearst. At Fitch Ratings, credit analysts play a pivotal role in moving markets, as... ...experience for the healthcare team within the US Public Finance group. The candidate must...Temporary workWork experience placementWork at officeImmediate start3 days per weekFitch Group
New York, NY15 days ago- ## 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
- 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...- Senior Mortgage Underwriter - Build With Us Reporting to: Mike D’Ambrosio, EVP of Credit & Operations Location: NYC (Preferred), Open to Remote About June Point Lending June Point Lending is making homeownership possible and more accessible for a creditworthy but underserved...Self employmentRemote work
$110k - $140k
...Position Overview Job Title ABS US Structured Credit and Banking Coverage Corporate Title Analyst/Associate Location New York, NY Overview We’re looking to hire an Analyst within Asset-Backed Securities (ABS) US to support pipeline origination, deal...Full timeWork at officeWork from homeNew York, NY7 days ago$240k - $300k
...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 Management...Hourly payFull timeContract workWork experience placementShift work$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, NYa month ago$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- ...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
$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- ...States is one of the largest addressable markets and the next stage of Soter's growth. We are looking for a Senior Underwriter to own our US book across all six lines: to lead complex risks, develop broker relationships across the US market, and help shape how Soter...Full timeContract workWork at officeRemote work
Soter Insure
New York, NY3 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, 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 $120k - $150k
...Job Description About Us Schroders is a global investment manager which provides active asset management, wealth management... ...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...Work experience placementWork at office3 days per weekSchroders
New York, NY5 days ago$80k - $93k
...Reverse Flow Underwriter to join our Specialty - Global Network US Servicing team based in our New York City, NY office on a hybrid... ...Make underwriting decisions within the scope of their respective Letters of Authority and discuss any deviations from common practice or...Full timeWork at officeLocal areaFlexible hours- ...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, NY3 days 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
$30.59 - $40.76 per hour
...commercial C&I and CRE customers. On occasion, joins credit officers and commercial banking officers on client calls. Analyst will complete annual reviews with larger... ...fosters our success and the success of those around us. Through volunteer service and charitable...Full timeTemporary workPart timeWork at officeWork visaFlexible hoursNBT Bank
New York, NY4 days ago$75k - $90k
...Credit AnalystAt BBH, partnership is more than a form of ownership—it's our approach to business... ...to build a fulfilling career.The Credit Analyst will support and work with all members of... ...for our clients and each other energizes us.We believe that how we do our work is just...Work at officeLocal area3 days per weekBrown Brothers Harriman
New York, NY5 days ago$90k - $115k
...to learn, grow, and make an impact. Join us! Job Description: This job is responsible... ...analyzing and interpreting a client's credit worthiness, evaluating credit risks, and... ...Trains, coaches, and mentors credit analysts, and collaborate with team members Credit...Work at officeShift workDay shift$106.63k - $125.29k
...homeland security. We are currently sourcing for a potential vacancy for a midlevel Auditor/Financial Analyst IV. In this role, you will be supporting the overall mission of the US Trustee Program (USTP). If you are looking for a meaningful, mission driven career, Join FSA!...Temporary workWork at office$125k
...generation of Point72 investors. The Point72 Academy Investment Analyst Program for Upcoming Graduates is a paid ten‑month training program... ...you progress your career for years to come. What you’ll do Join us to learn the fundamental research and analysis skills needed to...Full timeWork experience placementWork at officePoint72 Asset Management, L.P
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
- credit analyst New York, NY
- commercial credit analyst New York, NY
- letter of credit specialist New York, NY
- credit union New York, NY
- credit New York, NY
- private credit New York, NY
- credit union executive New York, NY
- credit counseling New York, NY
- head credit administration New York, NY
- credit specialist New York, NY