Senior Trade Services Specialist

Overview

Senior Trade Services Specialist managing complex Letter of Credit transactions, mitigating risk, and supporting a strong customer experience while applying trade expertise to ensure effective controls and operational excellence.

What you'll do

• 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.

What you'll need

• 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.

Nice to have

• 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.

Details

• Hybrid work mode with 3 days work from office.
• Flexible shift timings.
• Posting end date: 8 Nov 2026.