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Medium due to Tier-1 bank and metro location, tempered by niche trade-finance specialization.
High—trade finance processing and compliance experience is specialized and not easily transferable across industries.
High due to explicit 9+ years requirement and mandatory trade finance and compliance experience.
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Provide support services for a broad range of Trade Service products focusing on letters of credit and collections processing per Trade Services standards.
Lead and guide team members on complex tasks and coordinate workflow in leadership absence, including training on new products or procedures.
Identify opportunities for additional product sales through client referrals and recommend policy or procedure changes; collaborate internally to resolve issues and achieve goals.
9+ years of Trade Services support experience or equivalent through work, training, military experience, or education.
Experience performing issuing, advising, amending letters of credit, and processing documentary/direct collections.
2+ years exposure to BSA/AML, Sanctions, Anti-boycott policies and procedures with consistent adherence ability.
Work Experience Required: 9+ years in Trade Services support or equivalent.
Experienced in leading operational teams with day-to-day leadership and training responsibilities within Trade Services.
Capable of independent judgment and escalation management within risk and compliance frameworks, especially related to financial crimes and regulatory compliance.
Skilled at identifying sales opportunities and recommending process improvements aligned with risk mitigation and compliance-driven culture.