Senior Trade Services Processor

Responsibilities

• Process new collections, payments, trade acceptances, and trace outstanding items
• Provide comprehensive letter of credit services, including opening credits and managing complex, non-standard, or time-sensitive requests
• Inform customers of discrepancies and resolve issues through collaboration with peers and managers
• Guide, train, and review the work of less experienced staff to ensure team effectiveness
• Provide subject matter expertise and interpretation of procedures to junior team members
• Exercise independent judgment to ensure compliance with function, policies, and procedures

Requirements

• 4+ years of Trade Services experience or equivalent demonstrated through work experience, training, or education
• Strong written and verbal communication skills for clear and concise risk escalations

Preferred Qualifications

• Experience with BSA/AML, Sanctions, and Anti-boycott policies and procedures
• Ability to identify and appropriately act upon scenarios requiring escalation or further due diligence
• Proven ability to understand and consistently adhere to complex regulatory procedures

About the Company

Wells Fargo & Company (NYSE: WFC) is a leading financial services company with approximately $2.1 trillion in assets. We provide a diversified set of banking, investment, and mortgage products and services through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management.