Natixis Corporate & Investment Banking · 3 months ago
Letter of Credit Analyst
1251 AVENUE OF THE AMERICAS, NEW YORK, 10020, US
Full-time
Onsite
New Grad, Entry Level
$110K/yr - $145K/yrNatixis Corporate & Investment Banking is seeking a Letter of Credit Analyst responsible for the timely and accurate execution of activities related to letters of credit. The role includes issuing and advising on letters of credit, conducting compliance checks, and maintaining strong relationships with stakeholders.
Financial Services
Responsibilities
Process all transactions in a timely manner
Deliver high-quality service to customers in accordance with agreements, ensuring adherence to all processes, policies, and controls
Understand and apply legal and regulatory requirements, including anti-boycott regulations, OFAC, AML, and red flag indicators
Conduct daily reconciliation of all USD and foreign currency activities
Maintain strong working relationships with the Middle and Front Offices, Compliance, Finance, and other stakeholders
Review and respond to all email inquiries promptly
Qualification
Required
Bachelors Degree
Timely and accurate execution of various activities related to letters of credit
Providing business coverage during the 'TradeGO' migration project
Issuing import documentary and standby letters of credit
Processing amendments
Advising and confirming export documentary and standby letters of credit
Executing payments associated with letters of credit
Conducting relevant controls for transaction processing
Compliance checks and obtaining necessary approvals from the Middle and Front Offices
Performing cash reconciliation
Invoicing clients and applying received fees accordingly
Providing daily updates to clients regarding letters of credit activities
Delivering accurate results in a fast-paced environment
Processing all transactions in a timely manner
Delivering high-quality service to customers in accordance with agreements
Understanding and applying legal and regulatory requirements, including anti-boycott regulations, OFAC, AML, and red flag indicators
Conducting daily reconciliation of all USD and foreign currency activities
Maintaining strong working relationships with the Middle and Front Offices, Compliance, Finance, and other stakeholders
Reviewing and responding to all email inquiries promptly
Benefits
Natixis also offers a generous benefits package
You may be eligible for a discretionary incentive award depending on company and individual performance.
Company
Natixis Corporate & Investment Banking
Natixis Corporate & Investment Banking is a financial institution offers banking, finance and capital markets services.
Founded in 2006
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
$28.34M2024-07-15Debt Financing· $28.34M
Leadership Team
Morin Stephane
Deputy CEO
Olivier Delay
Americas CEO
Recent News
2026-01-19
2026-01-19
Company data provided by crunchbase