
Supervisor, Trade Services
- Greenwood Village, CO
- $10,000 per year
- Permanent
- Full-time
- Oversees the daily activities of the Trade Services Export Processing team, ensuring that department Key Performance Indicators (KPIs) and customer expectations are achieved. Reviews and releases transactions.
- Collaborates with department manager and other supervisors to facilitate proper work load balance, high level of associate engagement, and adherence to business guidelines and processes.
- Serves as escalation point for processing and servicing issues identified by internal and external customers. Ensures that issues are resolved in a timely manner, and informs management as needed.
- Assesses the training needs and coordinates training opportunities for the team.
- Safeguards against documentation risk by evaluating staff’s understanding of rules and regulations (UCP and ISBP), and providing ongoing coaching on proper interpretation and application.
- Supervises the process of document examination under export and import letters of credit for compliance, correctness and conformity. Processes export and import payments, and ensures GSM transactions meet regulation requirements.
- Reviews transactions for OFAC violations, and assesses validity of any flagged transaction, and determines if appropriate to waive or if further review is required by Compliance Monitoring.
- Serves as the subject matter exert for customer/partner delivery requirements for the team.
- Supervises staff. Sets performance standards, manages workflow, grants authorities, evaluates performance, and recommends personnel actions within delegated authorities. Consults with Human Resources as appropriate.
- High school diploma or GED required
- 6 years of experience, preferably in the banking or financial services industry. required
- 5 years of experience in letters of credit preferred