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Senior role at a Tier-1 bank in a metro attracts moderate competition from experienced specialists.
Trade finance operations skills and compliance experience are highly domain-specific and not easily transferable.
Explicit 9+ years requirement and compliance/BSA-AML experience make screening highly selective.
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Provide support and processing for various Trade Service products, including issuing, advising, amending letters of credit, and handling documentary and direct collections in line with Trade Services standards.
Lead and prioritize daily team activities, train staff on new products and procedures, and coordinate workflow in leadership absence.
Identify client referral opportunities for additional product sales and recommend policy or procedural changes; collaborate internally to resolve issues and meet goals.
Minimum 9 years of Trade Services support experience or equivalent, proven through work experience, training, military experience, or education.
Experience performing tasks such as issuing, advising, and amending letters of credit and processing documentary/direct collections.
Not explicitly mentioned in the JD: formal degree requirement or location restrictions.
Not explicitly mentioned in the JD: notice period or mandatory certifications.
Has leadership experience guiding teams and managing workflows within Trade Services or Trade Finance environment.
Familiarity with BSA/AML, Sanctions, and Anti-boycott policies with ≥2 years exposure and ability to consistently adhere to related procedures.
Strong communication skills to clearly escalate risks and collaborate across internal stakeholders effectively.