Job highlights

- 2+ years Trade Services experience with expertise in letter of credit processing and knowledge of BSA/AML and sanctions compliance

- Process complex letter of credits, payments, and collections; support and train junior staff; provide subject matter expertise and risk escalations

Wells Fargo is seeking a Senior Trade Services Processor.

Responsibilities

- Provide support for processing current collections, payments, trade acceptances and tracing outstanding items

- Support performance of less experienced staff and overall effectiveness of team

- Provide all letter of credit services to customers

- Perform complex services including opening letter of credits, processing payments and informing customers of discrepancies

- Assist with distributing, reviewing work, training and guiding less experienced staff

- Provide subject matter expertise and interpretation of procedures to less experienced individuals

- Process complex, non-standard and time sensitive letter of credits

- Collaborate and consult with peers,



colleagues and managers to resolve issues and achieve goals

- Interact with internal customers

- Receive direction from leaders and exercise independent judgement while developing the knowledge to understand function, policies, procedures, and compliance requirements

Required Qualifications

- 2+ years of Trade Services support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications

- Demonstrates the inter-personal skills to identify and appropriately act upon scenarios requiring escalation or further due diligence

- 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

- Possess the written and verbal communication skills to provide clear and concise risk escalations

📌 Senior Trade Services Processor (Hyderabad)
🏢 Wells Fargo
📍 Hyderabad