Détail du poste
You will join Crédit Agricole CIB Canada as a Trade Finance Back-Office Analyst. You will be responsible for accurately and efficiently managing the Standby LC process & its corresponding activities (eg: billing, payments, etc)
Your concrete missions will be the following :
Ensure that letter of credit transactions is in conformity with client instructions, UCP Publication 600/ISP98, and the Bank's credit/ compliance procedures.
Ensure timely processing of sensitive transactions and report to management any unusual or intricate transactions requiring review, discussion and or approval.
Ensure that letter of credit contains relevant supporting documentation i.e. copy of executed letter of credit / amendments and completed compliance checklist, when required.
Ensure timely disbursement of funds, as required for LC drawings, and record transaction through the banks accounting system (ACBS) for accurate accounting and reporting.
Prepare and generate invoices for clients (corporates), ensuring accuracy and completeness.
Prepare and generate swift messages for Crédit Agricole CIB branches or Third Party Banks through core processing system (TI+ system) for claiming periodic and past-dues commission, ensuring accuracy and completeness.
Billing through invoices for corporates and swift messages for banks are primarily for Standby Letter of Credit (SBLCs) transactions. Good understanding of SBLC product, workflow, parties involved, etc is essential for billing process.
Maintain accurate records of invoices, payments, and outstanding balances.
Verify billing data and reconcile accounts.
Respond to pending inquiries and discrepancies raised by clients, banks and internal stakeholders.
Process payments received from clients and banks in the wash & nostro accounts, ensuring accurate posting to the appropriate accounts.
Prepare funds transfer memo & seek FX contracts (if needed) in order to effect payments out to Crédit Agricole CIB branches or Third Party Banks.
Track outstanding fees and follow-up on unpaid items from clients and banks.
Investigate and resolve billing discrepancies and payment issues.
Maintain accurate and up-to-date records of billing transactions consistent with clients and banks records.
Ensure SWIFT messages for LC transactions are processed properly.
To be eligible for a VIE:
Be less than 28 years old
Be graduated of Master Degree
Be EU citizen
Don't forget to mention this information explicitly in English in your resume and/or cover letter!
Bienvenue chez Crédit Agricole CIB
Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets. Pionniers dans la finance responsable, l'engagement social et environnemental sont au coeur de nos activités.
Intégrer nos équipes c'est contribuer au développement d'une économie durable.
Vous évoluerez dans un environnement multiculturel, à la fois dynamique et stimulant, dans lequel vous serez encouragé à innover et partager vos idées.
Nous sommes une entreprise qui accompagne ses collaborateurs tout au long de leur parcours. Vous pourrez y développer vos compétences et accéder aux larges opportunités de carrière qu'offrent la diversité de nos métiers et nos 30 implantations internationales.
Notre culture repose sur la force du collectif et l'esprit d'ouverture, où chacun est responsabilisé et valorisé.
En agissant chaque jour dans l'intérêt de la société, Crédit Agricole CIB s'inscrit dans les valeurs du groupe qui est engagé en faveur des diversités et de l'inclusion et qui place l'humain au coeur de toutes ses transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.
Vous souhaitez prendre part à notre mission ? Rejoignez nos équipes !
*The Banker, Juillet 2025
Publiée le 10/06/2026 - Réf : 2026-113240