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Tier-1 bank, mid-level role, metro location, and generalist trade-processing skills increase applicant competition.
Trade services require banking-specific skills like letters of credit and AML, so industry-specific fit is high.
Explicit 4+ years requirement plus mandatory banking compliance (BSA/AML) and domain experience.
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Provide support in delivery and processing of Trade Service products including letters of credit and collections per Trade Services standards.
Lead daily team workflow and staff training, and assist leadership with coordination and complex task guidance.
Identify sales opportunities through client referrals and recommend policy or procedure improvements.
Minimum 4+ years of Trade Services support experience or equivalent (work experience, training, military, education).
Experience with issuing, advising, and amending letters of credit, negotiation of related documents, and processing collections.
Understanding of BSA/AML, Sanctions and Anti-boycott policies and adherence to compliance procedures.
Work Experience Required: 4+ years in Trade Services support. Notice period: Not explicitly mentioned in the JD.
Experienced in navigating complex Trade Services processes and compliance requirements including BSA/AML and sanction policies.
Capable of providing risk escalations with clear written and verbal communication.
Able to independently lead team workflow, support training, and collaborate cross-functionally to resolve issues and meet goals.