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Tier-1 bank, metro location, and mid-level experience increase competition despite niche trade finance specialization.
Role requires specialized trade finance and regulatory knowledge, limiting cross-industry transferability.
Mandatory 4+ years trade services experience and regulatory compliance knowledge makes shortlisting highly selective.
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Provide support services for Trade Service products including issuing, advising, and amending letters of credit, and processing documentary and direct collections as per standards.
Lead and prioritize daily workflow, train staff on products and procedures, and coordinate team activities in leadership absence.
Identify cross-sell opportunities through client referrals and recommend policy or procedure changes while collaborating with peers and management to resolve issues.
Minimum 4+ years of Trade Services support experience or equivalent demonstrated via work, training, military experience, or education.
Experience or knowledge in Trade Services functions such as letters of credit and documentary collections.
Understanding and adherence to BSA/AML, Sanctions, and Anti-boycott policies and procedures is expected but not mandatory.
Work Experience Required: 4+ years as stated explicitly in JD.
Experienced in handling complex trade finance tasks independently with sound judgement and risk awareness.
Able to communicate risk escalations clearly and possess inter-personal skills to identify escalation needs or due diligence requirements.
Exhibits operational leadership in prioritizing team work and training, with practical knowledge of compliance and trade finance procedures.