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Posted 22 days ago
Senior Trade Services Processor
Wells FargoSenior Trade Services Processor
Requirements
4+ years of Trade Services experience, Exposure to BSA/AML, Knowledge of Sanctions and Anti-boycott policies, Strong written and verbal communication
Skills
Compliance
About the role
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.
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Wells Fargo · Hyderabad
