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 2 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
...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...SuggestedImmediate startFitch Group
New York, NY3 days ago- 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...SuggestedFull time
- 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...SuggestedFull time
- 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 banking to actively participate in this fast-paced and...SuggestedPermanent employmentFull timeContract work
$150k - $175k
...their true selves. Our inclusive and progressive approach helps us to keep a balanced perspective. Fitch is also committed to... ...invite you to join us on this journey. US Corporates – Credit Analyst, Director – Sports (Technology, Media & Telecom) The Director...Full timeTemporary workWork at officeImmediate start3 days per week- Crédit Agricole Group is seeking candidates for their US Analyst Program based in New York. This program is designed for recent college graduates... ...and corporate/investment banking. Analysts will engage in credit risk analysis, evaluating borrower credit requests and...Full time
- 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
$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...Minimum wageFull timeWork at officeLocal areaRemote workFlexible hoursShift work3 days per week1 day per weekOliver Wyman Group
New York, NY2 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
$140k - $175k
...Actuary - US Programs At 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 Team As an actuary at...Work at officeShift workAmerican International Group
New York, NY10 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...- Sutherland is seeking US Mortgage Underwriters to leverage your relevant experience in a dynamic and supportive work environment. We... ...year experience and knowledge of underwriting processes including credit analysis and DTI calculations. Immediate joiners are preferred....Remote jobImmediate start
$190k - $220k
...responsibilities. The Ideal Candidate Will Have extensive corporate credit experience with strong capabilities in financial analysis and... ...Have proven success in nurturing talent and developing junior analysts. What Fitch Offers A platform to influence debt capital...Temporary workWork at officeImmediate startFlexible hours3 days per week- ...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
$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 homeWorldwide$90k - $100k
...Engagement Letters Analyst Skadden, Arps, Slate, Meagher & Flom LLP has forged a reputation as one of the most prestigious law firms in... ...drawing on the strength of a wide spectrum of talent only make us better and is vital to the firm's success. Our goal is for everyone...Work at officeLocal areaRemote workMonday to FridayShift work$75k - $100k
...Credit Analyst Howden Private Capital's Credit team is seeking a highly analytical and detail-oriented Credit Analyst to support the assessment... ..., we're looking for individuals who share the same values as us: Our successes have all come from someone brave enough to...Permanent employmentLive inWork at officeFlexible hoursHowden
New York, NY3 days ago$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...Work at officeImmediate startShift work$90k - $110k
...~ Email Join a high-performing Credit team within a global financial services organization... ...section visibility As a Credit Analyst, you will support the assessment, approval... ...inspired to build a better future with us, if you're excited about the role or...Temporary workWork at officeWork from homeFlexible hoursMacquarie
New York, NY4 days ago- ...environment. Make your move to B&H today! Job Overview: The Credit Analyst processes applications from new customers as well as existing... ...business. If you believe you require such assistance to complete this form or to participate in an interview, please let us know.Local areaWorldwide
B&H Photo-Video-Pro Audio
New York, NY5 days ago $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$350k
...career with opportunities to learn, grow, and make an impact. Join us! Responsibilities Apply mathematical or statistical... ...as debt and equity offerings. Draft and negotiate engagement letters, confidentiality agreements, and other documents related to investment...Work at officeRemote workFlexible hoursShift workDay shiftBank of America
New York, NY2 days ago$115k - $270k
AWM, Private Bank, Head of US Deposits, Vice President- New York location_on New York, NY, United States OUR IMPACT The Private Bank, within Asset & Wealth Management, delivers integrated lending and banking solutions—including deposits, loans, and liquidity products—...Full timeTemporary workPart timeWork at office$95k - $115k
## Treasury Senior Analyst - CIB USApplylocations: Madison Ave Corptime type: Full timeposted on: Posted Todayjob requisition id: Req158... ...accommodation due to a disability or any other reason, please contact us at ****@*****.*** to discuss your needs. #J-18808-Ljbffr...Hourly payFull timeContract workWork experience placementShift work$115k - $270k
AWM, Private Bank, Head of US Deposits, Vice President- New York New York, NY, United States Job Description Our impact: The Private Bank, within Asset & Wealth Management, delivers integrated lending and banking solutions—including deposits, loans, and liquidity products...- .... About the Role We’re looking for a PMO Analyst —a sharp, detail-oriented professional with... ...career—this is your seat. Why Join Us (Instead of a Big Firm)? Think of us as what... ...please submit your resume and a brief cover letter outlining: Why you're excited to join Global...Permanent employmentFull timeContract workRemote work
$88.2k - $187.9k
...protected veterans), or any other characteristic protected by applicable law. If you have a need that requires accommodation, please let us know by contacting ****@*****.***. Compensation The applicable base salary range for this role is $88,200 to $18...Minimum wageWork experience placementFlexible hours$135k
...negotiation through drafting, reviewing and negotiating engagement letters, confidentiality agreements and purchase agreements related to... ...support strategic transaction recommendations. Will travel 10% US and/or Int’l. to meet with clients and colleagues.Requires Bachelor...Piper Sandler & Co
New York, NY2 days ago$136k - $195k
...Auditor to enhance risk management and compliance processes. You will perform risk assessments and execute internal audits focused on US operations. The ideal candidate will have over 7 years of audit experience in financial services, strong presentation skills, and...Remote job
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 collections analyst New York, NY
- commercial credit analyst New York, NY
- credit analyst New York, NY
- credit research analyst New York, NY
- remote credit analyst New York, NY
- entry level credit analyst New York, NY
- credit collections New York, NY
- credit balance specialist New York, NY
- letter of credit specialist New York, NY
- head credit administration New York, NY