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Tier-1 brand, common operational role, mid-level experience, and metro location increase applicant competition.
Role requires banking trade finance and compliance expertise, limiting transferability across industries.
Explicit 2+ years requirement and BSA/AML compliance expectations create moderately strict screening filters.
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Support processing of new collections, payments, trade acceptances, and tracing outstanding items, including complex and non-standard letter of credit services.
Provide subject matter expertise, training, and guidance to less experienced staff, helping distribute and review work to ensure team effectiveness.
Collaborate with internal stakeholders and exercise independent judgment to resolve issues while adhering to policies, procedures, and compliance requirements.
Minimum 2+ years of Trade Services support experience or equivalent via work experience, training, military experience, or education.
Experience with BSA/AML, Sanctions, and Anti-boycott policies and procedures with ability to adhere consistently to related guidelines.
Demonstrated interpersonal and communication skills to manage risk escalations appropriately.
Work Experience Required: Minimum 2+ years in Trade Services support or equivalent.
Experienced in trade finance operations with a focus on letter of credit processing and complex transaction handling.
Capable of mentoring junior staff and providing procedural expertise within a regulated compliance environment.
Comfortable working independently on judgment calls while collaborating cross-functionally to meet team goals and compliance standards.