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Tier-1 employer, metro location, and mid-level generalist trade-finance role increase candidate competition.
Trade finance, letters of credit, and BSA/AML expertise limit transferability outside banking operations.
Requires explicit 2+ years plus AML/BSA and compliance experience, making filters moderately strict.
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Manage and process complex letter of credit services including opening, payment processing, and discrepancy resolution.
Support and mentor less experienced staff to improve team effectiveness and ensure compliance with policies.
Collaborate with peers and managers to resolve issues, escalate risks appropriately, and adhere to BSA/AML, Sanctions, and Anti-boycott procedures.
2+ years of Trade Services support experience or equivalent through work, training, military, or education.
Experience with BSA/AML, Sanctions, and Anti-boycott policies and procedures exposure required.
Strong written and verbal communication skills for clear risk escalation.
Work Experience Required: 2+ years
Experienced in handling complex and time-sensitive trade finance operations with adherence to compliance standards.
Operates independently with sound judgment within a risk and compliance-driven environment.
Capable of mentoring junior staff and collaboratively resolving operational and risk-related issues.