Crédit Agricole - Banking

Seeking an experienced **Head of Financial Intelligence Unit** in **New York** to lead BSA/AML investigations, SAR filings, and sanctions screening. This role manages a team of FIU investigators and oversees **Anti-Bribery and Corruption (ABAC)** and Fraud programs. Requires 8-10 years of banking...

Seeking an experienced **Associate, Syndication Loans Officer** in Singapore to drive bilateral and syndicated loan transactions. You will originate, structure, and execute deals while managing agency roles, LC fronting, and due diligence. Requires 5+ years of relevant experience, strong Excel sk...

Join CACIB Seoul as a Compliance Trainee and launch your career in banking regulatory compliance. This entry-level role offers hands-on experience in AML, KYC, and financial security management. You will support the Compliance Officer by tracking local regulations, processing system alerts, and p...

Join a leading financial institution as a Risk (Credit Monitoring & Reporting) Trainee in Seoul, South Korea. Ideal for recent graduates with less than one year of experience, this role requires strong English communication and analytical skills, plus proficiency in PowerPoint and Excel. You will...

Seeking a detail-oriented **US Analyst** to join our **Letter of Credit** team in **New York**. This role involves processing **Standby/Guarantees** and **Import/Export LCs**, ensuring strict compliance with **UCP 600/ISP98** and bank policies. Ideal for a recent graduate with a Bachelor's degree...

Head of IGE Methods and Support – Americas: Lead internal audit methodology, quality assurance, and training for the Americas region. Based in New York, you will ensure compliance with IIA standards, manage RCSA and control plans, and act as a key liaison with Head Office. Requires 6-10 years of ...

Join CACIB’s Global Repo & Indexing team in Hong Kong as a Global Markets Trainee. This one-year contract (extendable to two) offers hands-on experience in secured funding, repo, and derivatives trading. Ideal for recent graduates in Financial Engineering, Mathematics, or Finance with strong anal...

Seeking an experienced OPC-CMO IRD Senior Officer in Taipei, Taiwan. This role demands 15-20 years in banking CMO/BO functions, specializing in derivatives processing, reconciliation, and TDCC reporting. You will manage structured products, ensure regulatory compliance, and lead system migrations...

Join Crédit Agricole CIB in Toronto as a Director-level Originator for the International Trade & Transaction Banking team. Leverage 7+ years of expertise in export, trade, and supply chain finance to originate bespoke solutions for corporate clients. This role demands strong commercial skills, C-...

Kickstart your corporate banking career in Hong Kong as a Coverage Trainee at CACIB HK. Assist Relationship Managers in managing a portfolio of corporate clients while handling KYC onboarding, credit analysis, and daily transactions. Ideal for recent graduates with a Finance or Business degree an...