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Strong Tier-1 brand, mid-level role and metro Hyderabad location increase candidate competition.
Specialized trade finance and AML skills limit cross-industry transferability.
Explicit 2+ years requirement plus mandatory AML/compliance exposure increases screening strictness.
Manage processing of complex trade transactions including letters of credit, collections, payments, and trade acceptances.
Provide guidance, training, and subject matter expertise to less experienced staff to ensure team effectiveness.
Collaborate with peers, managers, and internal customers to resolve issues and maintain adherence to compliance and operational policies.
Minimum 2+ years of Trade Services support experience or equivalent through work, training, military experience, or education.
At least 1 year exposure to BSA/AML, Sanctions, and Anti-boycott policies with ability to understand and adhere to compliance.
Effective written and verbal communication skills for risk escalations.
Work Experience Required: Minimum 2+ years in trade services support or equivalent.
Experienced in handling diverse Trade Service products including letters of credit, trade lending, forfaiting, and factoring with compliance focus.
Able to exercise independent judgment while following policies and procedures in a regulated environment.
Skilled in escalating risks and collaborating across teams to support trade finance operations and risk mitigation.