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Tier-1 brand, metro location, mid-level generalist role, and common banking operations skillset increase applicant competition.
Role requires specialized trade finance and banking compliance experience, making cross-industry transferability low.
Explicit 4+ years trade services experience and compliance knowledge create stringent mandatory filters for hiring.
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Provide support for a broad range of Trade Service products including letters of credit and documentary/direct collections ensuring customer satisfaction.
Lead and guide team members on complex trade service operations and coordinate workflow in the absence of leadership.
Identify product sales opportunities through client referrals, recommend policy or procedure changes, and collaborate to resolve issues and meet goals.
Minimum 4+ years of Trade Services support experience or equivalent through work experience, training, military experience or education.
Experience with issuing, advising, amending letters of credit, negotiating documents, and processing collections per Trade Services standards.
Understanding and adherence to BSA/AML, Sanctions, and Anti-boycott policies and procedures.
Work Experience Required: Minimum 4+ years as stated. Notice Period: Not explicitly mentioned.
Experienced in independently handling complex trade service transactions and leading small teams or workflows.
Strong knowledge of compliance and risk management related to trade services, including escalation and due diligence procedures.
Able to communicate clear and concise risk escalations and work collaboratively with peers and leaders to meet operational goals.