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Transaction Banking Specialist


Vacancy details

General information

Entity

About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB)

Crédit Agricole CIB is the corporate and investment banking arm of Credit Agricole Group, the 12th largest banking group worldwide in terms of tier 1 capital (The Banker, July 2021). Nearly 8,600 employees across Europe, the Americas, Asia-Pacific, the Middle East and Africa support the Bank's clients, meeting their financial needs throughout the world. Crédit Agricole CIB offers its large corporate and institutional clients a range of products and services in capital markets activities, investment banking, structured finance, commercial banking and international trade. The Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete offer for all its clients.


For more information, please visit www.ca-cib.com

Twitter: https://twitter.com/ca_cib
LinkedIn: https://www.linkedin.com/company/credit-agricole-cib/
  

Reference

2021-62042  

Update date

15/11/2021

Job description

Business type

Types of Jobs - Corporate & Investment Banking

Job title

Transaction Banking Specialist

Contract type

Permanent Contract

Job summary

Main Responsibility

Primary function is to support Front Office specialists enter Supply Chain Finance (SCF) and Forfaiting transactions with CA CIB New York.  The nature of underlying transactions will include bi-lateral arrangements and bank participations, for both Supplier and Receivable Programs.  The candidate will be expected to manage purchase traffic, offered during the business day, and complete necessary documents for Back Office to deliver timely settlement.

 

Functional Tasks

·         Initiate and complete Altar requests to establish authorizations for SCF Supplier and Receivable Programs

·         Ensure Obligor and non-client Supplier radicals have been KYC’d, as required

·         Monitor e-mail traffic and third-party platforms presenting purchase offers for CA CIB New York

·         Accept purchase requests via return e-mail or third-party platform protocol.

·         Summarize transactional purchase requests and forward documentation to the Back Office for loan processing

·         For Receivable Programs, monitor intra-day funds received via USD Payment System, as required

·         Perform same-day and next-day reconciliation to validate completeness of Back Office SCF/Forfaiting operations

·         Monitor and report to Front / Middle Office management past due activities

·         Work with Front Office to ascertain the structure of new Supplier and Receivable Programs

·         Take on additional tasks from time to time as reasonably requested by management

 

Experience

2+ years of experience in an Investment Banking middle office.

 

Education

BA or BS in Finance or Business.

 

Other Skills

Strong verbal and writing skills for effective and concise communication

Knowledge of CA CIB New York core systems

Self-motivated individual with problem solving abilities

Exposure to Supply Chain Financing/Forfaiting platforms is a-plus

Position location

Geographical area

America, United States Of America

City

NEW YORK

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

BA or BS in Finance or Business

Level of minimal experience

3-5 years

Experience

2+ years of experience in an Investing Banking middle office

Required skills

  • Good interpersonal skills
  • Team work
  • Have strong work ethic 
  • Initiatives, dynamism, effectiveness and technical skills in supporting Middle Office activities 
  • Strong verbal and writing skills for effective and concise communication
  • Self-motivated individual with problem solving abilities
  • Exposure to Supply Chain Financing/Forfaiting platforms is a plus
  • Knowledge of CA CIB New York core systems