Back
Strong Tier-1 brand, metro location, entry-level generalist finance role increases applicant competition.
Role requires trade finance and BSA/AML expertise, making transfers across industries difficult.
Low years requirement but regulated banking compliance raises moderate screening intensity.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Process new collections, payments, trade acceptances, and trace outstanding items in Trade Services.
Advise on and issue letter of credit amendments and negotiate letter of credit documents.
Escalate non-routine questions to supervisors and collaborate internally to resolve issues.
Minimum 1 year of Trade Services support experience or equivalent (work experience, training, military experience, education).
Ability to adhere to procedures related to BSA/AML, Sanctions, and Anti-boycott matters.
Work Experience Required: Minimum 1 year in Trade Services support or equivalent.
Notice Period: Not explicitly mentioned in the JD.
Experienced in operational processing within Trade Services with focus on compliance and risk mitigation.
Able to identify issues requiring escalation or further due diligence based on interpersonal and procedural understanding.
Comfortable working under supervisory direction with collaboration across teams to meet goals.