Senior Trade Services Processor, Wells Fargo

Wells Fargo

Location:
India, Bengaluru

Category:
Banking

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Senior Trade Services Processor to provide support for trade services operations including processing collections, payments, trade acceptances, and letter of credit services while supporting less experienced staff and ensuring compliance with policies and procedures.

Job Responsibility:

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

Requirements:

4+ years of Trade Services experience
or equivalent demonstrated through work experience, training, military experience, education
Demonstrates 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
Ability to understand and consistently adhere to procedures related to BSA/AML, Sanctions and Anti-boycott
Possess written and verbal communication skills to provide clear and concise risk escalations

Nice to have:

Demonstrates 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
Ability to understand and consistently adhere to procedures related to BSA/AML, Sanctions and Anti-boycott
Possess written and verbal communication skills to provide clear and concise risk escalations

What we offer:

Equal opportunity employment
Consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as protected veteran
Accommodation for applicants with disabilities available upon request
Drug free workplace

Additional Information:

Job Posted:
September 06, 2025

Expiration:
September 09, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Senior Trade Services Processor