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Tier-1 bank, metro location and mid-level role create moderate competition despite niche trade finance specialization.
Specialized trade finance and BSA/AML requirements limit transferability across industries.
Explicit 4+ years trade services requirement plus AML/compliance expectations makes shortlisting moderately strict.
Provide support for a wide range of Trade Service products including issuing, advising, amending letters of credit, and processing documentary and direct collections according to Trade Services standards.
Lead daily team workflow and prioritization, assist in training staff on new products or procedures, and support absence of leadership.
Identify cross-sell opportunities through client interactions and recommend policy or procedural changes, collaborating with peers and managers to resolve issues.
Minimum 4 years of Trade Services support experience or equivalent via work, training, military experience, or education.
Knowledge of BSA/AML, Sanctions, and Anti-boycott policies with adherence capability.
Strong written and verbal communication skills for risk escalation.
Work Experience Required: Minimum 4+ years in Trade Services support.
Experienced in Trade Services operations with ability to apply independent judgment within compliance and risk frameworks.
Capable of leading and coordinating team activities, training others, and prioritizing tasks in absence of formal leadership.
Competent in identifying risk scenarios and performing appropriate risk escalations while maintaining compliance with complex financial crime and regulatory policies.