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Tier-1 bank, mid-level role in metro with common experience band increases competition.
Trade finance and bank compliance expertise make skills less transferable across industries.
Mandatory 4+ years trade services experience and compliance/BSA/AML expectations enforce strict shortlisting.
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Support delivery of various Trade Service products ensuring customer satisfaction.
Perform issuing, advising, amending letters of credit, negotiate documents, and process collections as per Trade Services standards.
Provide daily leadership to team, train staff on new products/procedures, and identify opportunities for product sales via client referrals.
Minimum 4+ years of Trade Services support experience or equivalent (work, training, military, education).
Not explicitly mentioned: mandatory degree or certification requirements.
Not explicitly mentioned: notice period or strict location constraints.
Experience with compliance aspects including BSA/AML, Sanctions, and Anti-boycott policies preferred but not strictly required.
Experienced in independently managing trade service operations and guiding teams in a compliance-driven environment.
Able to identify risk factors requiring escalation and maintain adherence to regulatory and internal compliance policies.
Skilled communicator capable of providing clear, concise risk escalations and collaborating across teams to resolve issues.