Back
Login to See Your Match Score
Create a free account or log in to unlock your CV match score across:
Tier-1 employer, metro Hyderabad location, and visible senior role increase candidate competition.
Trade finance processing skills are specialized to banks and financial institutions, limiting cross-industry transferability.
Requires 9+ years, compliance/BSA-AML exposure and leadership, so screening is stringent.
Manage and support delivery of Trade Service products including issuing, advising, and amending letters of credit, and processing documentary and direct collections.
Lead day-to-day workflow and provide guidance on complex trade service tasks, including staff training and coordination in absence of leadership.
Identify opportunities for product sales through client referrals and recommend policy or procedure changes to improve service and compliance.
Minimum 9 years of Trade Services support experience or equivalent through work, training, military experience, or education.
Experience in processing and handling letters of credit, documentary collections, and direct collections according to Trade Services standards.
Work Experience Required: 9+ years in Trade Services support roles.
Exposure to BSA/AML, Sanctions, Anti-boycott policies recommended (at least 2 years).
Experienced in managing trade finance operations with strong operational knowledge of letters of credit and documentary collections.
Able to provide leadership and training, and exercise independent judgment in complex trade service scenarios.
Familiarity with regulatory compliance including BSA/AML and risk escalation related to trade finance products.