Back
Tier-1 bank, mid-level Hyderabad role increases applicant density despite niche trade finance specialization.
Role requires niche trade finance and banking compliance experience, limiting cross-industry transferability.
Requires trade services experience and banking compliance (BSA/AML) filters, raising shortlisting rigor.
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Support processing of collections, payments, trade acceptances, and letter of credit services including complex, non-standard, and time-sensitive transactions.
Provide guidance, training, and subject matter expertise to less experienced staff to enhance team effectiveness.
Collaborate with peers and managers to resolve issues, interact with internal customers, and ensure compliance with procedures and policies.
2+ years of Trade Services support experience or equivalent through work experience, training, military experience, or education.
Experience supporting letter of credit services and processing payments.
Ability to adhere to BSA/AML, Sanctions, and Anti-boycott policies with 1+ year exposure preferred.
Clear verbal and written communication skills for risk escalation.
Experienced in handling complex trade finance products, especially letters of credit and collections.
Capable of independently exercising judgment within compliance frameworks and escalating risks appropriately.
Able to lead and mentor junior staff while collaborating effectively across teams.