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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank and metro location increase competition, but niche trade operations role limits generalist applicant pool.
Trade finance processing and regulatory compliance are banking-specific, limiting cross-industry transferability.
Explicit 2+ years requirement and banking compliance expectations make shortlisting moderately strict.
Job Description
Structured overview of role & requirementsAbout This Role
Support processing of new collections, payments, trade acceptances, and tracing outstanding items, including complex letter of credit services.
Provide guidance, training, and review work of less experienced staff to enhance team effectiveness.
Collaborate with internal customers and escalate issues as needed while adhering to policies and compliance requirements.
Minimum Requirements
Minimum 2+ years of Trade Services support experience or equivalent.
Experience with letter of credit services and processing complex, non-standard, and time-sensitive transactions.
Exposure to BSA/AML, Sanctions, and Anti-boycott policies for 1+ year with demonstrated adherence.
Possess clear written and verbal communication skills for risk escalation.
Ideal Candidate Profile
Experienced in processing trade finance instruments with ability to handle complex and sensitive transactions.
Capable of mentoring and supporting junior team members to improve overall team performance.
Skilled at identifying situations that require escalation and demonstrating sound judgement in compliance and risk adherence.