Global Banking & Markets Operations, Letters of Credit Specialist - Associate - Dallas jobs in United States
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Goldman Sachs · 2 months ago

Global Banking & Markets Operations, Letters of Credit Specialist - Associate - Dallas

positionDallas, Texas, United States
timeFull-time
remoteOnsite
seniorityMid Level
date3+ years exp

Goldman Sachs is a leading global financial services firm providing investment banking, securities and investment management services. The Letters of Credit servicing team is seeking a professional who can manage all stages of the transaction and mitigate risks associated with the letter of credit product offering.

BankingFinanceFinancial ServicesVenture Capital
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Growth Opportunities
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H1B Sponsor Likelynote

Responsibilities

Review Credit Agreements and other deal documents to assist with the structuring of our obligation as issuing bank
Review Letter of Credit drafts before they are shared with clients
Review counter-Standby Letter of Credit drafts before they are shared with correspondent Banks
Review communications with Correspondent Banks
Manage communications with the different desks during the process of reviewing Letters of Credit
Review daily reports to ensure appropriate action has been taken if applicable
Review Letter of Credit Issuances processed by the Team
Review Reg W and Reg O Checks , OFAC checks are performed by Processor prior to LC Issuance
Suggest process improvements
Leverage your knowledge and expertise as a subject matter expert in all aspects of the business and to help train other colleagues, as needed

Qualification

ISP98/UCP 600Financial services experienceMicrosoft Office SuiteLoan servicing experienceClient service skillsAnalytical skillsURDG 758Communication skillsOrganizational skillsAttention to detailWork in fast paced environment

Required

Bachelor's degree with financial services experience of more than 3 years
In-depth knowledge of ISP98/UCP 600
Ability to work in a fast paced environment with competing priorities
Excellent communication and client service skills
Strong organizational and analytical skills with a keen attention to detail
Proficiency using the Microsoft Office Suite in particular Excel and PowerPoint

Preferred

Experience in loan servicing or operations
Knowledge of URDG 758

Benefits

Training and development opportunities
Firmwide networks
Benefits
Wellness and personal finance offerings
Mindfulness programs

Company

Goldman Sachs

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Goldman Sachs is a multinational financial services firm providing securities, investment banking, and management services.
dateFounded in 1869
location
New York, New York, USA
people-size10001+ employees
web-link
https://www.goldmansachs.com

H1B Sponsorship

Goldman Sachs has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (1954)
2024 (1685)
2023 (2060)
2022 (2326)
2021 (2258)
2020 (1572)

Funding

Current Stage
Public Company
Total Funding
$6B
2025-04-23Post Ipo Debt· $6B
2012-06-05Post Ipo Equity
1999-05-14IPO

Leadership Team

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David M. Solomon
Chair and Chief Executive Officer
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John Waldron
President and Chief Operating Officer
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Company data provided by crunchbase