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Tier-1 bank, metro Hyderabad location, and mid-level (4+ years) profile increases candidate competition.
Role requires specialized trade finance and compliance experience, limiting cross-industry transferability.
Mandatory 4+ years trade services experience and domain-specific compliance knowledge creates moderate filter.
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Provide support and leadership in delivering a broad range of Trade Services products including letters of credit and collections.
Guide and train team members on complex trade tasks and coordinate workflow in leadership absence.
Identify sales opportunities through client referrals and recommend policy or procedure changes.
Minimum 4+ years of Trade Services support experience or equivalent through work, training, military experience, or education.
Experience with issuing, advising, amending letters of credit, and processing documentary and direct collections.
Not explicitly mentioned: educational qualifications or location requirements.
Not explicitly mentioned: notice period or mandatory certifications.
Has operational experience managing complex Trade Services functions and leading a team in a fast-paced environment.
Understands risk and compliance requirements including BSA/AML, Sanctions, and Anti-boycott policies.
Capabilities in clear communication and escalation of risk-related issues.