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Tier-1 brand, mid-level experience, and metro Hyderabad location increase candidate competition.
Role requires niche trade finance operations experience, limiting cross-industry transferability.
Mandatory 5+ years trade services experience and banking compliance requirements make filtering strict.
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Provide end-to-end support for processing collections, payments, trade acceptances, and complex letter of credit services, including opening and discrepancy management.
Oversee and guide less experienced staff through training, work distribution, and subject matter expertise.
Collaborate with internal stakeholders to resolve issues while exercising independent judgment on policies, procedures, compliance, and risk requirements.
Minimum 5+ years of Trade Services support experience or equivalent via training, education, or military experience.
Experience with complex, non-standard, and time-sensitive letter of credit processing.
Not explicitly mentioned: mandatory degrees, certifications, or location constraints.
Not explicitly mentioned: notice period or mandatory on-site work.
Demonstrated capability to handle escalations and apply due diligence, especially in risk and compliance contexts.
Experience or exposure to BSA/AML, Sanctions, and Anti-boycott policies for 1+ year is preferred.
Effective communicator capable of clear, concise risk escalation and policy adherence in a high compliance environment.