About this role:

Wells Fargo is seeking a Senior Trade Services Specialist to manage complex Letter of Credit transactions, mitigate risk, and support a strong customer experience. This role applies trade expertise to ensure effective controls, operational excellence, and productive service delivery.

In this role, you will:
Process letters of credit while mitigating risk and supporting customer satisfaction.
Review and perform moderately complex drafting, advising, and amendments of standby letters of credit.
Evaluate letter of credit structures, documentation, governing rules, internal policies, and credit risk implications.
Apply working knowledge of rules and regulations governing letter of credit products.
Recommend improvements to existing policies, practices, and procedures within a defined scope.
Exercise independent judgment to resolve moderately complex issues and escalate when appropriate.
Collaborate with peers, colleagues, and managers to resolve issues and achieve business goals.

Required Qualifications:




4+ years of Trade Services experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
Experience in letters of credit (LC) and SWIFT operations.
4+ years in a role with exposure to BSA/AML, Sanctions and Anti-boycott policies and procedures, and demonstrates an ability to understand and consistently adhere to procedures related to these subjects
Certified Anti Money Laundering Specialist (CAMS) or ACAMS Trade Based Money Laundering Certificate

Desired Qualifications:
Demonstrates the inter-personal skills to identify and appropriately act upon scenarios requiring escalation or further due diligence
Possess the written and verbal communication skills to provide explicit and concise risk escalations

Job Expectations:
Hybrid work mode with 3 days work from office.
Versatile shift timings.

📌 Senior Trade Services Specialist Hyderabad
🏢 Wells Fargo
📍 Hyderabad