Westerville, OH · On-site
$19.50 - $25/hr
... traceability. * Assist with periodic reviews by monitoring expirations, renewals, collateral ... Working knowledge of regulatory, risk, and control expectations within a financial services ...
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Westerville, OH · On-site
$19.50 - $25/hr
... traceability. * Assist with periodic reviews by monitoring expirations, renewals, collateral ... Working knowledge of regulatory, risk, and control expectations within a financial services ...
Circleville, OH · On-site
Adhere to Bank loan policy and assist in the application, review, and modification thereof. Review ... Complete systematic loan file document review of new loans Control and execute the ordering of real ...
Circleville, OH · On-site
Adhere to Bank loan policy and assist in the application, review, and modification thereof. Review ... Complete systematic loan file document review of new loans Control and execute the ordering of real ...
Circleville, OH · On-site
... and assist in the application, review, and modification thereof. • Review financial and ... of new loans • Control and execute the ordering of real estate appraisals to ensure that ...
Circleville, OH · On-site
... and assist in the application, review, and modification thereof. • Review financial and ... of new loans • Control and execute the ordering of real estate appraisals to ensure that ...
Columbus, OH · On-site
$133K - $156K/yr
Establish and monitor ongoing Lending Authority control framework; ensuring employees are operating ... Act as a mentor, providing clear feedback and guidance to employees * Assist in the interviewing ...
Columbus, OH · On-site
$133K - $156K/yr
Establish and monitor ongoing Lending Authority control framework; ensuring employees are operating ... Act as a mentor, providing clear feedback and guidance to employees * Assist in the interviewing ...
Preparation of weekly projection reports * Assist with forecasting and re-forecasting * Auditing ... Ensure compliance with internal guidelines in all financial matters such as credit control ...
Preparation of weekly projection reports * Assist with forecasting and re-forecasting * Auditing ... Ensure compliance with internal guidelines in all financial matters such as credit control ...
Preparation of weekly projection reports * Assist with forecasting and re-forecasting * Auditing ... Ensure compliance with internal guidelines in all financial matters such as credit control ...
Preparation of weekly projection reports * Assist with forecasting and re-forecasting * Auditing ... Ensure compliance with internal guidelines in all financial matters such as credit control ...
Dublin, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... control items or equipment; 2) Reach with hands and arms; 3) Talk and hear; 4) See and be able to ...
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Dublin, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... control items or equipment; 2) Reach with hands and arms; 3) Talk and hear; 4) See and be able to ...
Dublin, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... control items or equipment; 2) Reach with hands and arms; 3) Talk and hear; 4) See and be able to ...
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Dublin, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... control items or equipment; 2) Reach with hands and arms; 3) Talk and hear; 4) See and be able to ...
Columbus, OH · On-site
$20/hr
Establish credit control with guests, monitor high balances and cash handling procedures * Assist in the training of team members of PMS, Menu, steps of service, brand requirements etc. * Focus on ...
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Columbus, OH · On-site
$20/hr
Establish credit control with guests, monitor high balances and cash handling procedures * Assist in the training of team members of PMS, Menu, steps of service, brand requirements etc. * Focus on ...
Columbus, OH · On-site
$20/hr
Establish credit control with guests, monitor high balances and cash handling procedures * Assist in the training of team members of PMS, Menu, steps of service, brand requirements etc. * Focus on ...
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Columbus, OH · On-site
$20/hr
Establish credit control with guests, monitor high balances and cash handling procedures * Assist in the training of team members of PMS, Menu, steps of service, brand requirements etc. * Focus on ...
Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
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Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
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Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
Columbus, OH · On-site
$16 - $17/hr
So there's no fumbling with tickets, machines, apps, or credit cards. You just "drive in and drive ... lot usage control. * Assist office staff with activities related to permit sales during peak ...
Columbus, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... Interview and assist Members in completing consumer loan applications; coordinate loan closings and ...
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Columbus, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... Interview and assist Members in completing consumer loan applications; coordinate loan closings and ...
Columbus, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... Interview and assist Members in completing consumer loan applications; coordinate loan closings and ...
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Columbus, OH · On-site
$19.25 - $24/hr
BMI Federal Credit Union is a not-for-profit financial cooperative providing banking services to ... Interview and assist Members in completing consumer loan applications; coordinate loan closings and ...
Perform the risk and control self-assessments. * Develop, maintain and continually enhance a ... Ensure the timely completion of all testing requirements in accordance with guidelines. * Assist ...
Perform the risk and control self-assessments. * Develop, maintain and continually enhance a ... Ensure the timely completion of all testing requirements in accordance with guidelines. * Assist ...
Perform the risk and control self-assessments. * Develop, maintain and continually enhance a ... Ensure the timely completion of all testing requirements in accordance with guidelines. * Assist ...
Perform the risk and control self-assessments. * Develop, maintain and continually enhance a ... Ensure the timely completion of all testing requirements in accordance with guidelines. * Assist ...
Gahanna, OH · On-site
$17.75 - $23.50/hr
Complies with credit union operations and security procedures by participating in all dual-control functions. * Witness and assist in audits as requested. * Open all consumer accounts in DNA.
Gahanna, OH · On-site
$17.75 - $23.50/hr
Complies with credit union operations and security procedures by participating in all dual-control functions. * Witness and assist in audits as requested. * Open all consumer accounts in DNA.
Columbus, OH · On-site
$17.75 - $23.50/hr
Complies with credit union operations and security procedures by participating in all dual-control functions. * Witness and assist in audits as requested. * Open all consumer accounts in DNA.
Columbus, OH · On-site
$17.75 - $23.50/hr
Complies with credit union operations and security procedures by participating in all dual-control functions. * Witness and assist in audits as requested. * Open all consumer accounts in DNA.
We are looking for a detail-oriented Credit Analyst to support Letter of Credit activities for a private banking environment in Columbus, Ohio. This is a Long-term Contract position requiring regular, on-site participation during standard business hours, with additional time as needed to meet business demands. The role focuses on managing documentation, controls, and cross-functional coordination to ensure transactions are handled accurately, efficiently, and in line with regulatory and internal policy expectations.
Responsibilities:
• Manage the end-to-end handling of standby letters of credit, including issuance, revisions, renewals, transfers, cancellations, drawings, and fee-related activities.
• Examine client-submitted forms and supporting materials to confirm completeness, accuracy, and alignment with policy, approval terms, and trade finance requirements.
• Verify collateral details, credit conditions, and facility approvals before transactions are released for processing.
• Work closely with relationship managers, credit partners, legal, compliance, operations, and trade finance teams to move requests forward within expected timelines.
• Apply internal risk standards and applicable trade regulations to each transaction while maintaining strong operational discipline and control adherence.
• Track work queues and service metrics to help ensure timely completion of requests without compromising quality.
• Research and resolve documentation issues, operational breaks, and client-facing questions by coordinating with the appropriate internal stakeholders.
• Maintain precise records across processing platforms and preserve complete documentation to support audit readiness and traceability.
• Assist with periodic reviews by monitoring expirations, renewals, collateral sufficiency, and outstanding documentation items.
• Contribute to process enhancements, standardization efforts, automation opportunities, and audit or regulatory review activities as needed.
• Experience in credit, banking operations, trade finance, or a related financial services function is preferred.
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Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.
Recruiting and staffing services
10,000+ Employees
San Ramon, CA, US
1948
