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Tier-1 employer, metro location and mid-level seniority but niche trade finance skills moderate applicant competition.
Requires trade finance and BSA/AML experience, limiting transferability outside banking and related fintechs.
Explicit 5+ years requirement plus trade finance and BSA/AML compliance expectations make screening and filtering strict.
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Own end-to-end processing of complex trade services transactions including opening and managing letters of credit, collections, payments, and trade acceptances.
Provide subject matter expertise, guidance, training, and performance support to less experienced team members to enhance team effectiveness.
Collaborate with peers and management to resolve issues, ensure compliance, and achieve operational goals while exercising independent judgment within policy frameworks.
Minimum 5+ years of Trade Services support experience or equivalent via work experience, training, military, or education.
Experience handling complex, time-sensitive, and non-standard letters of credit and trade services transactions.
Not explicitly mentioned: Educational qualifications, mandatory certifications, or location requirements.
Not explicitly mentioned: Notice period or mandatory BSA/AML certifications, though 1+ year exposure to BSA/AML, Sanctions and Anti-boycott policies is desirable.
Experienced in trade services with demonstrated ability to independently manage complex letter of credit transactions and escalate risks appropriately.
Familiar with BSA/AML, Sanctions, and Anti-boycott compliance requirements and able to consistently apply procedural adherence in these areas.
Effective communicator with skills to clearly escalate and resolve risks and collaborate across teams to meet compliance and operational objectives.