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Protocol Intelligence
Data-driven signals on your job's competitivenessTier-1 bank, metro location, and mid-level role increase applicant competition despite niche trade finance skills.
Banking trade finance skills are specialized and not easily transferable outside financial services.
Mandatory 2+ years trade services experience and compliance expectations create moderately strict screening.
Job Description
Structured overview of role & requirementsAbout This Role
Provide comprehensive support for trade services processing including collections, payments, and letters of credit management.
Handle complex, non-standard, and time-sensitive letter of credit transactions and resolve discrepancies.
Support and guide less experienced staff, ensuring team effectiveness and compliance with procedures.
Minimum Requirements
Minimum 2 years of Trade Services support experience or equivalent through work, training, military experience, or education.
Must have knowledge and compliance adherence relating to BSA/AML, Sanctions, and Anti-boycott policies.
Required to demonstrate strong communication skills for clear and concise risk escalation.
Work Experience Required: 2+ years in Trade Services or equivalent.
Ideal Candidate Profile
Experienced in trade services operations with ability to manage complex and time-sensitive cases independently.
Capable of mentoring junior staff and providing subject matter expertise within trade services.
Comfortable collaborating across teams and exercising judgement within regulatory and compliance frameworks.