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Tier-1 bank, mid-level Hyderabad trade-operations role attracts many qualified applicants.
Role requires banking trade services and AML knowledge, limiting cross-industry transferability.
Requires explicit trade-services experience and AML exposure, so moderately strict.
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Process and support complex trade services transactions including new collections, payments, trade acceptances, and letters of credit.
Provide expertise and guidance to less experienced staff, including training, reviewing work, and resolving issues.
Collaborate with internal teams and exercise independent judgment while adhering to procedures and compliance requirements.
Minimum 2 years of Trade Services experience or equivalent through work experience, training, military experience, or education.
Experience with complex, non-standard, and time-sensitive letter of credit processing.
Knowledge of and exposure to BSA/AML, Sanctions, and Anti-boycott policies and procedures (minimum 2 years in related role).
Work Experience Required: Minimum 2 years in Trade Services or equivalent.
Experienced in handling complex trade finance transactions and letters of credit with regulatory compliance focus.
Capable of providing subject matter expertise and training to junior staff, indicating senior or mid-level operational experience.
Able to identify risk scenarios requiring escalation and communicate risk clearly, reflecting a strong understanding of risk management in trade services.