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Strong Tier-1 brand, mid-level experience requirement, and metro Hyderabad location increase candidate competition.
Trade finance processing requires banking-specific operations and compliance expertise, limiting transferability.
Mandatory 5+ years and trade services/compliance experience create strict screening.
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Provide support and processing for trade services including collections, payments, and letters of credit, handling complex and time-sensitive transactions.
Support and guide less experienced staff through training, work distribution, and subject matter expertise.
Collaborate with internal stakeholders and exercise independent judgment to resolve issues and ensure compliance with policies and procedures.
5+ years of Trade Services support experience or equivalent demonstrated through work experience, training, military experience, or education.
Experience handling complex letter of credit services and trade operations.
Work Experience Required: 5+ years of Trade Services support or equivalent.
Experience with BSA/AML, Sanctions, and Anti-boycott policies is desirable but not mandatory.
Experienced in trade services with a strong understanding of letter of credit processes and trade financing operations.
Able to provide clear and concise risk escalations and adhere to compliance policies, especially related to financial crimes and regulatory requirements.
Skilled in mentoring and leading less experienced staff and operating within a risk and compliance-driven environment.