Letter Of Credit Analyst (Finance)

TL;DR

Letter Of Credit Analyst (Finance): Executing import and export letter of credit activities, including issuance, processing amendments, and confirmation with an accent on regulatory compliance and risk mitigation. Focus on managing end-to-end operational workflows and ensuring adherence to UCP 600 and Incoterms standards.

Location: NYC (Hybrid – at least 3 days onsite/week). Must be eligible for TN or E-2 visas (Canadian, Mexican, or French citizens) or have existing US work authorization. Sponsorship for H-1B is not provided.

Salary: $90,000 - 110,000

Company

International group supporting clients in Data & AI transformation by combining management consulting with technological expertise.

What you will do

• Manage end-to-end operational workflow for Import and Export Letters of Credit, including issuances, advisements, payments, and amendments.
• Ensure full adherence to Federal Reserve regulations and internal compliance standards to mitigate risk exposure.
• Conduct thorough review of presented documents to identify and resolve discrepancies.
• Partner with Relationship Managers and Liaisons to uphold client service standards.
• Serve as a subject matter expert in UCP 600 and Incoterms for team training and documentation.
• Coordinate with Middle Office and Deal Closing teams to ensure compliance with company policies and country regulations.

Requirements

• 3 years of experience managing operational workflows for Import and Export Letters of Credit.
• Deep knowledge of UCP 600, ISP98, ICC Pub 525, and ICC Pub 522.
• Proficiency in Excel and Word; experience with Loan IQ and Swift is a strong plus.
• Undergraduate degree, with an accounting background being a major advantage.
• Strong written and verbal communication skills and high attention to detail.

Culture & Benefits

• Competitive salary with 401(k) retirement plan and company matching.
• Paid vacation (15 to 27 days depending on seniority) and paid holidays.
• Comprehensive health, dental, and vision insurance plans including FSA.
• Voluntary STD and LTD insurance.
• Commuter and transit benefits.