TN Visa Banking Jobs
Banking roles in financial analysis, management, and compliance qualify for TN visa sponsorship under USMCA. Canadian professionals enter at the U.S. border with no lottery; Mexican nationals apply at a U.S. consulate. Your employer prepares a support letter for your TN application—no government filing required before your start date.
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Get Access To All JobsAbout Upstart
At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and confidence.
As the leading AI lending marketplace, we partner with banks and credit unions to expand access to affordable credit through technology that’s both radically intelligent and deeply human. Our platform runs over one million predictions per borrower using more than 1,800 signals, powering smarter, fairer decisions for millions of customers. But the numbers only hint at the impact. Every idea, every voice, and every contribution moves us closer to a world where credit never stands between people and their financial progress.
We’re proudly digital-first, giving most Upstarters the flexibility to do their best work from wherever they thrive, alongside teammates across 80+ cities in the US and Canada. Digital-first doesn’t mean distant. We’re intentional about in-person connection through team onsites, planning sessions, and moments that spark creativity and trust. And whether you choose to work primarily from home or collaborate in-person from one of our offices in Columbus, Austin, the Bay Area, or New York City (opening Summer 2026), you’ll have the support to work in the way that works best for you.
If you’re energized by tackling meaningful problems, excited to innovate with purpose, and motivated by work that truly matters, we’d love to hear from you.
The Team:
Upstart’s Legal team partners across the business to help the company build, scale, and operate with sound legal judgment. This role will support Upstart’s proposed OCC-chartered bank by building and maintaining the corporate governance, board support, and affiliate transaction frameworks needed for a regulated national bank environment.
As the Lead Counsel, Corporate and Banking at Upstart, you will own core governance responsibilities for the bank, including board and committee processes, governance policies, director and executive guidance, intercompany agreements, and Regulation W compliance. You will work closely with senior leaders across Legal, Risk, Treasury, Accounting, and Tax, to help the bank operate in a way that is examination-ready, practical, and scalable.
How you’ll make an impact
- Lead corporate governance support for Upstart Bank, including board and committee meeting preparation, agendas, pre-read materials, minutes, resolutions, policies, and committee charters
- Advise bank directors, executives, and internal partners on governance obligations, bank structure, director duties, and corporate governance requirements applicable to an OCC-chartered national bank, including management of conflicts between the bank and its affiliates and issues arising from dual-hatted employees
- Provide guidance regarding the Bank Holding Company Act and related regulatory requirements and supervisory expectations for the bank’s parent company, Upstart Holdings, Inc., including Federal Reserve bank holding company reporting requirements (e.g., FR Y-series reports)
- Support the bank's engagement with its primary federal regulator (OCC), the FDIC and the Federal Reserve, including preparation for and response to examinations, and advising internal stakeholders on CAMELS ratings implications and strategies to maintain strong supervisory standing
- Support intercompany agreements and affiliate transaction processes, including Regulation W analysis, documentation, monitoring, and coordination with Treasury, Accounting, Tax, and Regulatory Counsel
- Build and maintain legal processes that support examination readiness, including clear documentation, durable operating rhythms, and timely responses to regulatory or supervisory requests
- Partner cross functionally to identify governance, regulatory, or affiliate transaction considerations related to new products, business initiatives, and bank operations
- Manage special corporate and banking projects as needed, including bank regulatory examinations, governance enhancements, internal policies, and external counsel coordination
Minimum Qualifications
- J.D. degree and active membership in at least one U.S. state bar
- 7+ years of banking law, bank regulatory, corporate governance, or financial services legal experience at a law firm, financial institution, fintech, or regulated bank
- Working knowledge of OCC regulations, the National Bank Act, Bank Holding Company Act, and Regulation W
- Experience advising on corporate governance matters for a bank, bank holding company, or other regulated financial institution, including affiliate transaction monitoring, intercompany agreement structures, and bank governance controls
- Experience supporting OCC examinations, supervisory responses, or other bank regulatory engagement
- Experience with Federal Reserve bank holding company reporting and navigating supervisory frameworks such as CAMELS ratings
- Experience identifying and managing conflicts of interest between a bank and its affiliates, including issues arising from dual-hatted employees who hold positions at both the bank and a parent holding company
- Experience drafting or reviewing board minutes, committee charters, governance policies, resolutions, or intercompany agreements
Preferred Qualifications
- Prior in-house legal experience at a bank, fintech, or other regulated financial services company
- Ability to translate complex regulatory requirements into clear, practical guidance for business, finance, and executive stakeholders
- Experience building governance processes, playbooks, or legal operating frameworks in a new or evolving regulated environment
- Familiarity with de novo bank application processes, OCC charter requirements, or standing up legal and governance frameworks for a newly chartered bank
Position location This role is available in the following locations: Remote
Time zone requirements The team operates on the East/West coast time zones.
Travel requirements As a digital first company, the majority of your work can be accomplished remotely. The majority of our employees can live and work anywhere in the U.S but are encouraged to still spend high quality time in-person collaborating via regular onsites. The in-person sessions’ cadence varies depending on the team and role; most teams meet once or twice per quarter for 2-4 consecutive days at a time.
Compensation
- Anticipated Base Salary Range: $208,000—$287,900 USD
At Upstart, your base pay is one part of your total compensation package. Your actual base pay will depend on your geographic location—with our “digital first” philosophy, Upstart uses compensation regions that vary depending on location. Individual pay is also determined by job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific salary range for your preferred location during the hiring process.
In addition, Upstart provides employees with target bonuses, equity compensation, and generous benefits packages (including medical, dental, vision, and 401k).
What you'll love
At Upstart, our benefits are designed to support your health, financial well-being, family, and personal growth. Here’s what you can expect:
- Competitive compensation, including base pay, bonus opportunities, and annual equity grants that vest quarterly
- Retirement benefits to help you plan for the future, including a 401(k) or Group Retirement Savings Plan with a company match of $2 for every $1 contributed, up to $15,000 annually (USD in the US, CAD in Canada)
- Employee Stock Purchase Plan (ESPP) with discounted stock purchase options for eligible employees (US only)
- Comprehensive health coverage designed to support you and your family, including medical, dental, vision, and wellness resources for US and supplemental health coverage for Canada
- Health Savings Account contributions from Upstart for eligible plans (US only)
- Income protection benefits, including life insurance and disability coverage for added financial security
- Paid time off, sick leave, and company holidays, in line with local requirements
- Paid family and parental leave to support caregiving and major life moments (duration varies by country)
- Family-centered benefits to support fertility, parenthood, and caregiving needs
- Employee Assistance Program (EAP) offering mental health support and life-centered resources
- Financial wellness resources, including access to financial planning tools and a financial concierge service (US Only)
- Annual wellness allowance to support your physical and emotional well-being and personal development, based on what matters most to you
- Annual productivity allowance to invest in relevant tools and resources you need to do your best work, no matter where you work from
- Connection and community through team events, all-company updates, and employee resource groups (ERGs)
- Onsite perks, including catered lunches and fully stocked micro-kitchens when working from one of our offices in the Bay Area, Austin, Columbus, and New York City (opening Summer 2026)
For roles based in Canada, please note that we are not currently able to hire in Quebec.
Upstart is a proud Equal Opportunity Employer. Just as we are dedicated to improving access to affordable credit for all, we are committed to inclusive and fair hiring practices.
If you require reasonable accommodation in completing an application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please email candidate_accommodations@upstart.com
About Upstart
At Upstart, we’re united by a mission that matters: to radically reduce the cost and complexity of borrowing for all Americans. Every day, we bring creativity, experimentation, and advanced AI to reshape access to credit, helping millions move forward financially with clarity and confidence.
As the leading AI lending marketplace, we partner with banks and credit unions to expand access to affordable credit through technology that’s both radically intelligent and deeply human. Our platform runs over one million predictions per borrower using more than 1,800 signals, powering smarter, fairer decisions for millions of customers. But the numbers only hint at the impact. Every idea, every voice, and every contribution moves us closer to a world where credit never stands between people and their financial progress.
We’re proudly digital-first, giving most Upstarters the flexibility to do their best work from wherever they thrive, alongside teammates across 80+ cities in the US and Canada. Digital-first doesn’t mean distant. We’re intentional about in-person connection through team onsites, planning sessions, and moments that spark creativity and trust. And whether you choose to work primarily from home or collaborate in-person from one of our offices in Columbus, Austin, the Bay Area, or New York City (opening Summer 2026), you’ll have the support to work in the way that works best for you.
If you’re energized by tackling meaningful problems, excited to innovate with purpose, and motivated by work that truly matters, we’d love to hear from you.
The Team:
Upstart’s Legal team partners across the business to help the company build, scale, and operate with sound legal judgment. This role will support Upstart’s proposed OCC-chartered bank by building and maintaining the corporate governance, board support, and affiliate transaction frameworks needed for a regulated national bank environment.
As the Lead Counsel, Corporate and Banking at Upstart, you will own core governance responsibilities for the bank, including board and committee processes, governance policies, director and executive guidance, intercompany agreements, and Regulation W compliance. You will work closely with senior leaders across Legal, Risk, Treasury, Accounting, and Tax, to help the bank operate in a way that is examination-ready, practical, and scalable.
How you’ll make an impact
- Lead corporate governance support for Upstart Bank, including board and committee meeting preparation, agendas, pre-read materials, minutes, resolutions, policies, and committee charters
- Advise bank directors, executives, and internal partners on governance obligations, bank structure, director duties, and corporate governance requirements applicable to an OCC-chartered national bank, including management of conflicts between the bank and its affiliates and issues arising from dual-hatted employees
- Provide guidance regarding the Bank Holding Company Act and related regulatory requirements and supervisory expectations for the bank’s parent company, Upstart Holdings, Inc., including Federal Reserve bank holding company reporting requirements (e.g., FR Y-series reports)
- Support the bank's engagement with its primary federal regulator (OCC), the FDIC and the Federal Reserve, including preparation for and response to examinations, and advising internal stakeholders on CAMELS ratings implications and strategies to maintain strong supervisory standing
- Support intercompany agreements and affiliate transaction processes, including Regulation W analysis, documentation, monitoring, and coordination with Treasury, Accounting, Tax, and Regulatory Counsel
- Build and maintain legal processes that support examination readiness, including clear documentation, durable operating rhythms, and timely responses to regulatory or supervisory requests
- Partner cross functionally to identify governance, regulatory, or affiliate transaction considerations related to new products, business initiatives, and bank operations
- Manage special corporate and banking projects as needed, including bank regulatory examinations, governance enhancements, internal policies, and external counsel coordination
Minimum Qualifications
- J.D. degree and active membership in at least one U.S. state bar
- 7+ years of banking law, bank regulatory, corporate governance, or financial services legal experience at a law firm, financial institution, fintech, or regulated bank
- Working knowledge of OCC regulations, the National Bank Act, Bank Holding Company Act, and Regulation W
- Experience advising on corporate governance matters for a bank, bank holding company, or other regulated financial institution, including affiliate transaction monitoring, intercompany agreement structures, and bank governance controls
- Experience supporting OCC examinations, supervisory responses, or other bank regulatory engagement
- Experience with Federal Reserve bank holding company reporting and navigating supervisory frameworks such as CAMELS ratings
- Experience identifying and managing conflicts of interest between a bank and its affiliates, including issues arising from dual-hatted employees who hold positions at both the bank and a parent holding company
- Experience drafting or reviewing board minutes, committee charters, governance policies, resolutions, or intercompany agreements
Preferred Qualifications
- Prior in-house legal experience at a bank, fintech, or other regulated financial services company
- Ability to translate complex regulatory requirements into clear, practical guidance for business, finance, and executive stakeholders
- Experience building governance processes, playbooks, or legal operating frameworks in a new or evolving regulated environment
- Familiarity with de novo bank application processes, OCC charter requirements, or standing up legal and governance frameworks for a newly chartered bank
Position location This role is available in the following locations: Remote
Time zone requirements The team operates on the East/West coast time zones.
Travel requirements As a digital first company, the majority of your work can be accomplished remotely. The majority of our employees can live and work anywhere in the U.S but are encouraged to still spend high quality time in-person collaborating via regular onsites. The in-person sessions’ cadence varies depending on the team and role; most teams meet once or twice per quarter for 2-4 consecutive days at a time.
Compensation
- Anticipated Base Salary Range: $208,000—$287,900 USD
At Upstart, your base pay is one part of your total compensation package. Your actual base pay will depend on your geographic location—with our “digital first” philosophy, Upstart uses compensation regions that vary depending on location. Individual pay is also determined by job-related skills, experience, and relevant education or training. Your recruiter can share more about the specific salary range for your preferred location during the hiring process.
In addition, Upstart provides employees with target bonuses, equity compensation, and generous benefits packages (including medical, dental, vision, and 401k).
What you'll love
At Upstart, our benefits are designed to support your health, financial well-being, family, and personal growth. Here’s what you can expect:
- Competitive compensation, including base pay, bonus opportunities, and annual equity grants that vest quarterly
- Retirement benefits to help you plan for the future, including a 401(k) or Group Retirement Savings Plan with a company match of $2 for every $1 contributed, up to $15,000 annually (USD in the US, CAD in Canada)
- Employee Stock Purchase Plan (ESPP) with discounted stock purchase options for eligible employees (US only)
- Comprehensive health coverage designed to support you and your family, including medical, dental, vision, and wellness resources for US and supplemental health coverage for Canada
- Health Savings Account contributions from Upstart for eligible plans (US only)
- Income protection benefits, including life insurance and disability coverage for added financial security
- Paid time off, sick leave, and company holidays, in line with local requirements
- Paid family and parental leave to support caregiving and major life moments (duration varies by country)
- Family-centered benefits to support fertility, parenthood, and caregiving needs
- Employee Assistance Program (EAP) offering mental health support and life-centered resources
- Financial wellness resources, including access to financial planning tools and a financial concierge service (US Only)
- Annual wellness allowance to support your physical and emotional well-being and personal development, based on what matters most to you
- Annual productivity allowance to invest in relevant tools and resources you need to do your best work, no matter where you work from
- Connection and community through team events, all-company updates, and employee resource groups (ERGs)
- Onsite perks, including catered lunches and fully stocked micro-kitchens when working from one of our offices in the Bay Area, Austin, Columbus, and New York City (opening Summer 2026)
For roles based in Canada, please note that we are not currently able to hire in Quebec.
Upstart is a proud Equal Opportunity Employer. Just as we are dedicated to improving access to affordable credit for all, we are committed to inclusive and fair hiring practices.
If you require reasonable accommodation in completing an application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please email candidate_accommodations@upstart.com
See all 57+ TN Visa Banking Jobs
Sign up for free to unlock all listings, filter by visa type, and get alerts for new TN Visa Banking Jobs.
Get Access To All JobsTips for Finding TN Visa Sponsorship in Banking
Confirm your role meets TN criteria
TN visa banking roles must fall under recognized occupational categories. Financial analysts, economists, and management consultants qualify. General retail banking tellers typically don't. Check that your job offer letter specifies a qualifying professional title before accepting.
Gather credential documents before applying
Canadian and Mexican applicants need a degree or credential that directly relates to the banking role offered. A finance or economics degree works; a general arts degree usually doesn't. Get official transcripts and, if your credential is foreign, a NACES-recognized evaluation ready.
Target banks with recent visa filings
Employers experienced with visa sponsorship understand the sponsorship process and won't stall at the offer stage. Prioritize regional banks, credit unions, and financial services firms that regularly hire internationally rather than those new to work visa sponsorship.
Negotiate employer-paid filing costs upfront
Employer support letters are a standard part of the TN visa process and are free to prepare, though employers sometimes push legal review fees onto candidates. Clarify during the offer stage who covers attorney costs. Canadian applicants presenting documentation at the U.S. border typically have minimal expenses; Mexican nationals applying through a U.S. consulate will face consular application fees.
Use Migrate Mate to find sponsoring employers
Searching for banking roles that explicitly offer TN sponsorship is faster with a dedicated tool. Migrate Mate filters jobs by visa sponsorship type so you're not cold-applying to employers unfamiliar with TN eligibility for banking professionals.
Prepare a TN support letter from your employer
CBP or consular officers require a detailed employer support letter stating your job title, duties, your qualifying credentials, and the TN category. Vague letters are the top reason for TN denials in banking roles. Request a draft early and review it against your actual duties.
Banking TN Visa: Frequently Asked Questions
Which banking job titles qualify for a TN visa?
Roles that qualify include financial analyst, economist, financial planner, and management consultant when the position requires a bachelor's degree or higher in a related field. General banking positions like branch tellers or loan processors typically don't qualify because they don't meet the professional degree requirement under USMCA's TN occupational categories.
How does TN compare to H-1B for banking professionals?
TN has no annual cap and no lottery, so Canadian and Mexican banking professionals aren't competing against tens of thousands of applicants for a limited number of slots. H-1B visa selection is random; TN approval depends entirely on your qualifications and job duties. Canadians can also apply at the border on the same day their offer is confirmed, making TN significantly faster to activate than H-1B.
Does my employer need to file anything before I can start?
Yes. Your employer will prepare a support letter outlining your role, qualifications, and job duties. For Canadian applicants, you present this letter along with your credentials at a U.S. port of entry. For Mexican nationals, you apply at a U.S. consulate or embassy with your employer's support letter. The TN process does not involve prevailing wage requirements or federal labor certification—it focuses on demonstrating that your role qualifies under TN occupational categories and that you meet the educational and professional standards for your field.
Where can I find banking jobs that offer TN visa sponsorship?
Most general job platforms don't filter by visa type, which makes it hard to identify employers willing to sponsor TN status. Migrate Mate is built specifically for this: you can search banking roles by TN sponsorship so you're connecting with employers who already understand the process, reducing the back-and-forth that slows down offers.
Can I switch banking employers while on TN status?
Yes, but you can't start the new job until your new TN is approved. Your current TN is tied to your current employer. When you accept a new banking role, your new employer will prepare a support letter for you. If you're Canadian, you'll present this letter at the U.S. border or port of entry to obtain your new TN status. If you're Mexican, you'll apply for your new TN at a U.S. consulate before beginning work.