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Tier-1 bank brand and metro Hyderabad presence create moderate applicant competition.
Role requires trade finance and banking compliance expertise, limiting cross-industry transferability.
Explicit 2+ years trade services experience and compliance expectations create moderate filtering.
Process and provide all letter of credit services including opening, payments, and discrepancy notifications.
Support and guide less experienced staff while ensuring team effectiveness in processing collections, payments, trade acceptances, and outstanding item tracing.
Collaborate with peers and managers to resolve complex, non-standard, and time sensitive trade service issues while exercising independent judgment and compliance adherence.
Minimum 2+ years of Trade Services support experience or equivalent via work, training, military service, or education.
Experience processing letters of credit and handling trade service transactions.
Ability to interpret procedures and provide subject matter expertise within trade services.
Notice period: Not explicitly mentioned in the JD.
Experienced in handling complex trade service transactions independently with sound judgment under compliance guidelines.
Capable of mentoring junior staff and distributing work efficiently within a trade services environment.
Familiarity with BSA/AML, Sanctions, and Anti-boycott policies for risk-related escalations and adherence to compliance procedures.