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Tier-1 bank and metro location increase competition, but niche senior trade-finance skills reduce applicant density.
Specialized trade finance, letters of credit, and AML expertise make cross-industry transfers difficult.
Explicit 9+ years, compliance/BSA-AML exposure and leadership responsibilities make shortlisting stringent.
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Provide support in delivery of Trade Service products including letters of credit and collections processing.
Guide and train staff on complex tasks and coordinate workflow in absence of leadership.
Identify sales opportunities via client referrals and recommend policy or procedure changes; collaborate with peers and managers to resolve issues.
9+ years of Trade Services support experience or equivalent.
Work Experience Required: 9+ years in Trade Services support or equivalent.
Exposure to BSA/AML, Sanctions, and Anti-boycott policies for 2+ years is desired but not mandatory.
Notice period: Not explicitly mentioned in the JD.
Experienced in handling complex Trade Services operations and leading teams.
Able to independently exercise judgment on policies and compliance within Trade Services.
Familiar with regulatory compliance aspects such as BSA/AML and risk escalation communication.