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Strong bank brand, metro location, and mid-level generalist banking-ops role attract many applicants.
Requires specialist trade finance and AML experience, limiting cross-industry transferability.
Mandatory 4+ years trade services experience plus regulatory and AML compliance requirements increase filtering rigor.
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Provide support in delivery and processing of Trade Service products including letters of credit and collections, ensuring customer satisfaction.
Lead and prioritize daily workflow, guide staff on complex tasks, and assist in training on new products or procedures.
Identify sales opportunities through client referrals and collaborate with internal teams to resolve issues and meet goals.
Minimum 4+ years of Trade Services support experience or equivalent through work, training, military, or education.
Work experience with exposure to BSA/AML, Sanctions, and Anti-boycott policies for 1+ year is desired.
Written and verbal communication skills for clear risk escalation.
Notice period: Not explicitly mentioned in the JD.
Experienced in managing Trade Services operations with ability to lead and train team members on complex trade finance procedures.
Skilled in identifying and escalating risk issues consistent with compliance and regulatory standards.
Able to work independently making sound risk decisions while collaborating effectively with peers and managers.