Transaction Banking Associate, Receivable and Supply Chain Finance jobs in United States
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Crédit Agricole CIB · 1 day ago

Transaction Banking Associate, Receivable and Supply Chain Finance

Crédit Agricole CIB is seeking a Transaction Banking Associate for their Receivable and Supply Chain Finance team. The role involves supporting the operational management of global finance programs, working closely with various stakeholders to ensure efficient transaction execution and risk management.

BankingFinancial Services
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H1B Sponsor Likelynote
Hiring Manager
Joseph Sbarra
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Responsibilities

Support the onboarding of new RSF/SCF programs, coordinating across Front Office, KYC, Operations, and external platforms
Monitor Daily activity, settlements, payments, invoice flows, and exception handling
Serve as a first point of contact for internal stakeholders and clients regarding operational queries, platform issues, and data discrepancies
Escalate and coordinate remediation efforts with internal systems, Operations, and external partners as needed
Support ongoing development, enhancement, and testing of RSF/SCF platforms (e.g. Engine, WeFi, Optim, PrimeRevenue) to streamline and reduce manual risk
Ensure controls, audit requirements, and regulatory standards are maintained across all programs
Partner with Front Office to structure new transactions, optimize programs, and onboarding timelines

Qualification

Trade financeReceivable financeSupply chain financeExcelProblem solvingCommunication skillsInterpersonal skillsTeamworkWork ethicInitiative

Required

3+ years of experience in trade finance, receivable finance, payables/supply chain finance, or related working capital products
Understanding of accounts payable/receivable flows and basic credit/operational risk concepts
Strong Excel skills (lookup, VBA a plus)
Ability to excel in a fast-paced environment with competing priorities
Strong verbal and writing skills for effective and concise communication
Self-motivated individual with problem solving abilities
BA or BS in Finance or Business or related field
3+ years of experience in an Investment Banking middle office
Good interpersonal skills
Team work
Have strong work ethic
Initiatives, dynamism, effectiveness and technical skills in supporting Middle Office activities

Company

Crédit Agricole CIB

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Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, 9th largest banking group worldwide in terms of balance sheet size in 2023 (The Banker, July 2024).

H1B Sponsorship

Crédit Agricole CIB 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 (3)
2024 (6)
2023 (2)
2022 (4)
2021 (2)
2020 (1)

Funding

Current Stage
Late Stage

Leadership Team

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Ani Mathews
Chief Financial Officer - MEA
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Dominique Duval
Managing Director - Senior Banker Large Corporates
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Company data provided by crunchbase