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Tier-1 bank, metro Hyderabad location and mid-level 4+ years increases candidate competition.
Trade finance, letters of credit, and AML experience are specialized to banking operations, reducing cross-industry transferability.
Mandatory 4+ years and compliance/BSA-AML requirements create moderately strict filters.
Provide support services for a wide range of Trade Service products ensuring customer satisfaction.
Perform issuing, advising, and amending letters of credit; negotiate letters of credit documents; process documentary and direct collections per Trade Services standards.
Provide day-to-day leadership; guide individuals on complex tasks; assist in training staff; prioritize work and identify sales opportunities through client referrals.
Minimum 4+ years of Trade Services support experience or equivalent through work experience, training, military service, or education.
Knowledge and adherence to BSA/AML, Sanctions, and Anti-boycott policies and procedures is desired.
Work Experience Required: 4+ years of Trade Services support experience or equivalent.
Notice Period: Not explicitly mentioned in the JD.
Experienced in handling complex Trade Services tasks independently with sound judgement and compliance focus.
Able to identify risk and escalate appropriately using clear and concise written/verbal communication.
Operates effectively in a risk and compliance-driven environment requiring governance, monitoring, and escalation aligned with organizational policies.