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Strong bank brand and metro location but senior, niche trade-finance operations reduces candidate pool.
Specialized trade-finance and compliance knowledge limits cross-industry transferability.
Explicit 9+ years trade services requirement and compliance experience makes filtering highly strict.
Provide support and lead delivery of various Trade Service products with emphasis on letters of credit and collections.
Coach and guide team members on complex trade finance tasks and coordinate workflow in absence of leadership.
Identify opportunities for product sales and recommend policy or procedure changes while collaborating to resolve issues and meet goals.
9+ years of Trade Services support experience or equivalent via work, training, military, or education.
Experience with issuing, advising, amending letters of credit, and processing documentary/direct collections as per Trade Services standards.
Work Experience Required: 9+ years relevant experience in Trade Services.
Not explicitly mentioned in the JD: specific degree, notice period, location, or mandatory certifications.
Experienced in navigating complex trade finance processes, including BSA/AML, Sanctions, and Anti-boycott compliance (with 2+ years exposure preferred).
Able to exercise independent judgment and leadership in guiding teams under operational and compliance frameworks.
Capable communicator for clear risk escalation and customer interaction, with a focus on adherence to policies and governance.