Senior Trade Services Processor
Wells Fargo · Hyderabad · onsite · Posted 49d ago
Undisclosed2–7 yrsfulltimeSourced from
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About this role
Job Summary
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.
- 2+ years of Trade Services support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
- Demonstrates strong interpersonal skills to identify situations that require escalation or additional due diligence and takes appropriate action accordingly.
- Has experience with exposure to BSA/AML, Sanctions, and Anti-Boycott policies and procedures, with the ability to consistently understand and adhere to related compliance requirements.
- Possesses effective written and verbal communication skills to provide clear, concise, and accurate risk escalations to relevant stakeholders.
- Services and supports a wide range of Trade Service products and operations.
- Processes and manages Letters of Credit, including issuance and related documentation.
- Reviews and processes trade documents, collections, and payment transactions.
- Supports trade lending activities, forfaiting, export credit, and trade finance solutions.
- Handles factoring transactions and ensures compliance with trade service procedures.
- Ensures accurate and timely execution of trade operations while adhering to regulatory and internal policy requirements.
- Collaborates with internal teams and external customers to support end-to-end trade finance processes.
- Identifies and resolves operational issues while maintaining high standards of risk management and client service.
Sourced from naukri
Skills
Letter Of CreditDue Diligenceletters of creditExportLendingFinancial CrimesRisk IdentificationProcessorRegulatory ComplianceCommunication SkillsRisk ManagementoperationsAmlcomplianceCustomer Relationshipsfinance
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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8,681 reviews
3.6/ 5
Culture
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Work-life
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