Senior Trade Services Processor
Wells Fargo · Hyderabad · onsite · Posted 68d ago
Undisclosed5–10 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Job Summary
About this role: Wells Fargo is seeking a Senior Trade Services Processor.
Responsibilities - 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
- 5+ years of Trade Services support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education.
- Demonstrates the interpersonal 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
Sourced from naukri
Skills
Letter Of CreditDue DiligenceFinancial CrimesRisk IdentificationProcessorSubject MatterRegulatory ComplianceCommunication SkillsAmlcomplianceCustomer Relationships
About Wells Fargo
Wells Fargo
Financial Services
20k+
employees
1852
174 years old
Bengaluru/Bangalore, Karnataka
India
About
Wells Fargo works to create positive social impact in the communities it serves by supporting housing affordability, small business growth, financial health, and a low-carbon economy.
Industries
Financial Services
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Culture
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