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Tier-1 bank, mid-level (4+ years), and metro Hyderabad raise candidate competition significantly.
Specialized trade finance processing and bank compliance skills are not easily transferable across industries.
Explicit 4+ years trade services experience plus mandatory BSA/AML and compliance exposure makes filters strict.
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Provide operational support for a wide range of Trade Services products ensuring customer satisfaction.
Perform and guide complex processing tasks such as issuing, advising, amending letters of credit, and handling documentary and direct collections per Trade Services standards.
Lead day-to-day team workflow coordination, staff training on new products/procedures, identify sales opportunities, and collaborate on issue resolution.
4+ years of Trade Services support experience (via work experience, training, military experience, or education).
Experience with BSA/AML, Sanctions, and Anti-boycott policies with ability to adhere to related procedures (4+ years preferred).
Effective written and verbal communication skills for clear risk escalation.
Work Experience Required: 4+ years in Trade Services support or equivalent.
Experienced in handling complex Trade Services operations including letters of credit and documentary collections.
Able to independently exercise judgment in compliance and risk management related to Trade Services.
Capable of leading and training teams while identifying opportunities for product sales and improvements in process or policy.