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Tier-1 brand, metro location, mid-level generalist role, and 4+ years requirement increase applicant competition.
Trade finance and compliance skills are industry-specific, so candidate backgrounds are not easily transferable.
Explicit 4+ years requirement plus regulatory and compliance (BSA/AML) expectations make screening stringent.
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Provide leadership and day-to-day management to the Trade Services team, including workflow coordination and staff training in absence of leadership.
Process and oversee issuing, advising, amending of letters of credit, and processing documentary and direct collections adhering to Trade Services standards.
Identify opportunities for additional product sales through client referrals and recommend policy or procedure changes while ensuring customer satisfaction.
4+ years of Trade Services support experience (via work experience, training, military experience, or education).
Experience with letters of credit, documentary collections, and Trade Services standards.
Understanding of and adherence to BSA/AML, Sanctions, and Anti-boycott policies and procedures.
Work Experience Required: 4+ years in Trade Services support.
Experience handling complex trade finance transactions, including amendments and risk escalation.
Capability to provide clear communication for risk escalations and maintain compliance with regulatory policies.
Proven ability to collaborate with multiple stakeholders and mentors staff in trade services operations.