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Tier-1 brand, mid-level generalist title, metro location, and broad applicant pool drive high competition.
Role requires banking trade-services and LC/AML expertise, limiting cross-industry transferability.
Explicit 2+ years trade-services experience and compliance knowledge create moderately strict screening.
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Support processing of new collections, payments, trade acceptances, and tracing outstanding items, including all letter of credit services.
Perform and oversee complex, non-standard, and time-sensitive letter of credit transactions with subject matter expertise and independent judgement.
Train, guide, and distribute work among less experienced staff while collaborating with peers and managers to resolve operational issues.
Minimum 2+ years of Trade Services support experience or equivalent via work, training, military experience, or education.
Experience with letter of credit services and processing complex trade finance transactions.
Not explicitly mentioned: educational degree requirement.
Not explicitly mentioned: notice period or mandatory location requirements.
Experienced in trade services processing with ability to independently handle complex letter of credit operations.
Familiarity with BSA/AML, Sanctions, and Anti-boycott policies and procedures is desirable (1+ year exposure).
Operational style includes mentoring junior staff and managing escalations and risk within compliance frameworks.