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Tier-1 bank and metro location increase candidate density, though niche trade services specialization reduces competition.
Role requires banking trade finance and AML domain expertise, limiting cross-industry transferability.
Explicit 2+ years requirement and compliance knowledge make shortlisting moderately strict.
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Support processing of new collections, payments, and trade acceptances, including complex letter of credit services.
Provide guidance, training, and subject matter expertise to less experienced staff to improve team effectiveness.
Collaborate internally and exercise independent judgment to resolve issues and ensure compliance with policies and procedures.
Minimum 2+ years of Trade Services support experience (work experience, training, military experience, or education).
Experience processing complex and time-sensitive letters of credit.
Exposure to BSA/AML, Sanctions, and Anti-boycott policies and procedures preferred (1+ year).
Work Experience Required: Minimum 2+ years in Trade Services or equivalent.
Experienced in complex trade finance transaction processing with demonstrated knowledge of letter of credit services.
Capable of providing subject matter expertise and mentoring junior staff in compliance and operational procedures.
Comfortable interpreting procedures, escalating risks, and applying independent judgment within a risk-compliant environment.