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Posted a month ago
Trade Services Associate Manager
Wells FargoTrade Services Associate Manager
Requirements
4+ years Trade Services experience, 1+ years Leadership experience, BSA/AML knowledge, Sanctions and Anti-boycott policy exposure
Skills
Compliance
About the role
Responsibilities
- Supervise operations staff in the delivery of international trade services, products, and systems
- Implement processes to maximize operational efficiency and identify opportunities for improvement
- Establish technological and staffing requirements necessary to deliver products
- Monitor workflows and productivity to ensure service level agreements for delivery and quality are met
- Manage the allocation of people and financial resources for Trade Services
- Lead, mentor, and guide the talent development of direct reports
- Collaborate with and influence professionals at all levels of the organization
Requirements
- 4+ years of Trade Services experience
- 1+ years of leadership experience
Preferred Qualifications
- 2+ years of exposure to BSA/AML, Sanctions, and Anti-boycott policies and procedures
- Strong interpersonal leadership skills with the ability to manage escalations
- Excellent written and verbal communication skills for clear risk escalations
- Ability to lead team adherence to risk-related procedures and performance KPIs
- Certified Anti-Money Laundering Specialist (CAMS) or ACAMS Trade-Based Money Laundering Certificate
About the Company
Wells Fargo & Company is a leading financial services company with approximately $2.1 trillion in assets, providing a diversified set of banking, investment, and mortgage products and services globally.
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Wells Fargo · Bengaluru
