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Tier-1 bank brand and metro location increase applicant competition for mid-level operations roles.
Requires banking trade finance and compliance expertise, limiting cross-industry transferability.
Explicit 2+ years and compliance/trade subject-matter expectations create moderate shortlisting strictness.
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Support processing of collections, payments, trade acceptances, and complex letter of credit services including opening, payments, and discrepancy resolution
Assist with training, distributing work, and guiding less experienced staff while providing subject matter expertise
Collaborate with peers, colleagues, and managers to resolve issues while exercising independent judgement within policies and compliance requirements
Minimum 2+ years of Trade Services support experience or equivalent via work, training, military experience, or education
Experience with letter of credit processing and trade services operations
Understanding of and adherence to compliance procedures including BSA/AML, Sanctions, and Anti-boycott policies
Work Experience Required: 2+ years Trade Services support or equivalent
Experience in handling complex and time-sensitive letter of credit transactions and trade payments
Ability to provide risk escalations with clear written and verbal communication
Comfortable in a risk and compliance-driven environment requiring accountability for risk programs and timely issue escalation