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Tier-1 bank plus metro location but specialized senior role reduces applicant density.
Highly domain-specific trade finance and compliance skills limit cross-industry transferability.
Explicit 9+ years requirement and mandatory compliance expertise create rigid shortlisting filters.
Provide leadership and day-to-day management of the Trade Services team focused on Trade Service products including letters of credit and collections.
Perform and oversee issuing, advising, amending letters of credit, and processing documentary and direct collections ensuring compliance with Trade Services standards.
Identify client referral opportunities, recommend policy or procedure changes, and collaborate internally to resolve issues and improve service delivery.
Minimum 9+ years of Trade Services support experience or equivalent from work experience, training, military experience, or education.
Experience performing tasks in Trade Services such as issuing or amending letters of credit and documentary/direct collections processing.
Not explicitly mentioned: mandatory educational degrees or certifications.
Not explicitly mentioned: notice period or location constraints.
Experienced in leadership roles within Trade Services or Trade Finance environments managing teams and workflows.
Familiarity with regulatory compliance frameworks including BSA/AML, Sanctions, and Anti-boycott policies with at least 2 years exposure.
Able to make independent judgements on risk escalation and compliance consistent with organizational policies and procedures.