Trade Finance Services Representative

About the role

This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

What you'll do

• Processes all functions of trade transactions and maintains a high quality of work by ensuring adherence with all procedures, practices, and service delivery standards
• Identifies and escalates suspicious transactions and ensures compliance with internal policy and local regulatory requirements
• Researches and analyzes all trade transactions that require specialized, sensitive, or exception handling that may require escalation
• Manages risk by ensuring transactions are handled efficiently and proactively, identifying and escalating potential risks
• Develops capabilities and competencies through self-study or participation in trainings on system enhancements

What you need

• 2–6 yrs of experience
• Compliance
• Customer service
• MBA