Senior Trade Services Specialist

In this role, you will:In this role, you will:

• Process letters of credit while mitigating risk and supporting customer satisfaction.

• Review and perform moderately complex drafting, advising, and amendments of standby letters of credit.

• Evaluate letter of credit structures, documentation, governing rules, internal policies, and credit risk implications.

• Apply working knowledge of rules and regulations governing letter of credit products.

• Recommend improvements to existing policies, practices, and procedures within a defined scope.

• Exercise independent judgment to resolve moderately complex issues and escalate when appropriate.

• Collaborate with peers, colleagues, and managers to resolve issues and achieve business goals.

Required Qualifications:

• 4+ years of Trade Services experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.

• Experience in letters of credit (LC) and SWIFT operations.

• 4+ years in a role with exposure to BSA/AML, Sanctions and Anti-boycott policies and procedures, and demonstrates an ability to understand and consistently adhere to procedures related to these subjects

• Certified Anti Money Laundering Specialist (CAMS) or ACAMS Trade Based Money Laundering Certificate

 Desired Qualifications:

• Demonstrates the inter-personal skills to identify and appropriately act upon scenarios requiring escalation or further due diligence

• Possess the written and verbal communication skills to provide clear and concise risk escalations

Job Expectations:

• Hybrid work mode with 3 days work from office.

• Flexible shift timings.