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Tier-1 bank, metro location, and mid-level generalist banking operations role increases candidate competition.
Trade finance and banking compliance expertise required, limiting transferability across industries.
Explicit 5+ years requirement plus AML/compliance expectations and bank risk standards produce strict shortlisting.
Provide support for processing new collections, payments, trade acceptances, and tracing outstanding items in trade services.
Perform complex services including opening letters of credit, processing payments, and managing discrepancies to customers.
Support and guide less experienced staff through training, work review, and providing subject matter expertise including compliance with policies and procedures.
5+ years of Trade Services support experience or equivalent demonstrated through work experience, training, military service, or education.
Experience with letter of credit services and processing complex, non-standard, time-sensitive letters of credit.
Work Experience Required: 5+ years in Trade Services support or equivalent.
Possession of knowledge related to compliance programs including BSA/AML, Sanctions, and Anti-boycott policies with 1+ year exposure is desired but not mandatory.
Experienced in independently handling complex trade services functions with ability to exercise judgment within compliance frameworks.
Demonstrates capability to escalate risks appropriately and to communicate clear risk escalations both verbally and in writing.
Has exposure to and understanding of regulatory and compliance environments related to BSA/AML and sanctions policies.