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Senior Trade Services Processor

Support and train team members in processing complex trade transactions and letter of credit services
Bangalore
Senior
16 hours agoBe an early applicant
Wells Fargo

Wells Fargo

A multinational financial services company offering banking, investment, mortgage, and consumer and commercial finance products and services.

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Senior Trade Service Processor

Wells Fargo is seeking a Senior Trade Service Processor who can perform the below role.

In this role, you will:

  • Provide support for processing new 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:

  • 4+ years of Trade Services 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
  • 1+ year 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
  • Possess the written and verbal communication skills to provide clear and concise risk escalations

We Value Equal Opportunity

Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

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Senior Trade Services Processor
Bangalore
Support
About Wells Fargo
A multinational financial services company offering banking, investment, mortgage, and consumer and commercial finance products and services.