Letter of Credit Analyst

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 Credit and amendments
• Advising and confirmation of the export Documentary & Standby Letter of Credit and amendments
• Execution of payments under the letters of credit
• Execution of the relevant controls to process the transactions, including Compliance checks and Middle/Front Offices’ approvals (when applicable)
• Execution of (cash) reconciliation
• Invoicing of clients and applying received fees accordingly
• Providing daily advises to the clients on the Letters of credit activities
• Producing accurate results in a fast-paced environment, sometimes under time constraints
• Processing of all transactions in the timely manner
• Deliver high quality service to customers in line with agreements and ensure all process, policies and controls are duly followed
• Understands and applies legal and regulatory requirements such as anti-boycott regulations, OFAC, AML and red flag indicators
• Daily reconciliation of all USD and foreign currency activity
• Maintain strong working relationship with Middle and Front offices, Compliance, Finance and other stakeholders
• Review & respond to all email inquiries in timely manner

Qualifications –

• Undergraduate degree
• Beginner’s experience with Letters of Credit
• Knowledge of Excel & Word, Loan IQ, and Swift
• Effective written and verbal communications as well as a keen sense of detail orientation are also required
• Knowledge of Uniform Customs & Practices, ICC Publication 600, and International Standby Practices 1998 (ISP98) ICC Pub 590, Uniform Rules for Bank-to-Bank Reimbursements ICC Pub. 525 and Uniform Rules for Collections ICC Pub 522.
• Organized, proactive, highly motivated, always exhibits professional conduct

Natixis is an equal opportunity employer, committed to a workplace free of discrimination. Natixis will not tolerate any form of discrimination based on age, color, mental or physical handicap or disability, pregnancy, marital status, sexual orientation, national origin, alienage, ancestry or citizenship status, race, religion, sex (including sex stereotyping, gender identity, gender expression or transgender status), veteran status, creed, genetic information or carrier status, or any other protected characteristic as established by law.

Respect for all means that we deal with each person as an individual and not as a member of any group. All qualified applicants will receive consideration for employment. Management is expected to provide leadership in supporting the firms EEO program by taking steps to promote EEO in all facets of employment including recruitment, hiring, retention, promotion, performance assessment, and career-development opportunities.

The salary range for this position will be between $110,000 - 145,000. Natixis is required by law to include a reasonable estimate of the compensation range for this role. Actual base salary will vary and will be based on several factors including, but not limited to, relevant experience, education, skills set, applicable licensure and certifications, and other business and organizational needs. Base salary is only one component of our total rewards package. Natixis also offers a generous benefits package, and you may be eligible for a discretionary incentive award depending on company and individual performance.