Trade and Transaction Reporting Specialist Job at Wells Fargo (Bengaluru)

Trade Compliance Specialist

In this vital role, you will be responsible for the integration of policy and op...

Location

Portugal , Lisbon

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

High school diploma / GED and 10 years of Trade Compliance experience
Associate’s degree and 8 years of Trade Compliance experience
Bachelor’s degree and 4 years of Trade Compliance experience
Master’s degree and 2 years of Trade Compliance experience
Doctorate degree

Job Responsibility

Manage operational import and export activities in alignment with Amgen's Trade Compliance policies and applicable customs and trade sanctions regulations
Provide Trade Compliance guidance and support to key stakeholders across the organization
Act as an escalation point within the Global Trade & Customs Excellence team to resolve complex trade matters
Monitor, analyze, and interpret customs and export control regulations to support compliant operations
Support customs-related audits and inspections
Collaborate cross-functionally to support planning initiatives and ensure Trade Compliance integration
Manage export controls, including the acquisition of relevant export permits and licenses
Interface with Customs authorities and third parties to address customs issues and avoid operational delays
Collect, analyze, and report key transactional performance metrics
Oversee outsourced brokerage service providers to ensure service performance and compliance

What we offer

Vast opportunities to learn, develop, and grow within our global organization
A diverse and inclusive community where colleagues feel empowered to innovate and contribute ideas
A comprehensive Amgen Total Rewards Plan covering healthcare, finance, wealth, and career benefits

New

Ops Specialist for a Trade Processing Project

Location

United States , Boston

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Proven experience in trade processing, order management, or a related field
Strong understanding of cash management, payments, and daily deposit processes
Familiarity with trading, securities, and accounting functions
Excellent teamwork and communication skills
Proficiency in PC applications and data entry
Ability to produce accurate reports and forecasts
Experience with customer service and operational oversight
Detail-oriented with the ability to manage adjustments and deviations effectively

Job Responsibility

Process and monitor trade transactions to ensure accuracy and compliance with regulations
Manage purchase and sales activities, including adjustments and deviations
Review and reconcile cash activity, deposits, and payments on a daily basis
Prepare reports related to trading, securities, and cash flow forecasts
Collaborate with team members to address discrepancies and maintain operational efficiency
Monitor and oversee expense accounts and pricing adjustments
Support order management processes to ensure timely and accurate execution
Utilize PC skills to manage data entry and reporting tasks
Provide exceptional customer service to internal and external stakeholders
Assist with human resources administration and related operations tasks as needed

What we offer

medical
vision
dental
life and disability insurance
company 401(k) plan

Fulltime

Trade Compliance Specialist

We are seeking a Trade Compliance Specialist to support import and export regula...

Location

United States , Inglewood

Salary:

33.00 - 60.00 USD / Hour

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business, Supply Chain, International Trade, or related field (or equivalent professional experience)
3–5 years of experience in import/export compliance, trade operations, or freight forwarding
Customs Broker License strongly preferred
Working knowledge of: Automated Export System (AES)
International Traffic in Arms Regulations (ITAR)
Export Administration Regulations (EAR)
U.S. Customs regulations
Incoterms 2020
Must meet U.S. regulatory eligibility requirements for controlled exports
Strong written and verbal communication skills

Job Responsibility

Coordinate and manage international shipping compliance activities, including AES/EEI filings
Prepare and review documentation for import and export transactions
Assist with export licensing processes under applicable U.S. regulations (e.g., ITAR and EAR)
Support import procedures, customs clearance documentation, and broker coordination
Conduct restricted and denied party screenings
Monitor and track trade compliance metrics and reporting
Deliver compliance-related training and guidance to internal stakeholders as needed
Maintain organized and audit-ready records for all import/export transactions

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Global Trade Specialist

The Global Trade Specialist supports the day-to-day execution of regional trade ...

Location

United States , Rockford

Salary:

Not provided

Wolverine Worldwide

Expiration Date

Until further notice

Requirements

A bachelor’s degree or equivalent in supply chain management or a related field of business
1-2+ years of related experience in Logistics, Transportation, or Supply Chain industry
College internship (preferred in Logistics, Transportation, or Supply Chain industry)
Communication: Demonstrates clear verbal and written communication
Professionalism: Maintains respectful behavior and a positive attitude
Critical thinking: Uses facts, data, business analysis, deductive reasoning, and sound judgment
Process Improvement: Challenge existing processes and contribute to continuous improvement initiatives
Adaptability: Shows willingness to learn, embrace change, and adjust to new environments
Data Interpretation: Reads, interprets, and draws accurate conclusions from technical or business materials
Multi-Tasking & Prioritization: Effectively manages concurrent objectives, projects, and activities

Job Responsibility

Execute routine import and export transactions in accordance with company procedures and regulatory requirements
Prepare and maintain shipping documentation, including commercial invoices, packing lists, and certificates of origin
Coordinate with the logistics team to ensure timely delivery and customs clearance
Help monitor regulatory changes and update internal documentation accordingly
Support basic compliance checks and identify potential issues for review
Assist in assigning Harmonized Tariff Schedule (HTS) and Export Control Classification Number (ECCN)codes to products under guidance from senior team members
Maintain classification records and support updates to product databases
Collaborate with product teams to gather necessary technical data for classification
Contribute ideas to improve trade workflows and reduce manual tasks
Assist in testing new systems or tools related to trade operations

Fulltime

Operations Manager

As an Operations Manager at Tradewind Finance, you ensure smooth, compliant, and...

Location

Pakistan , Karachi; Lahore

Salary:

Not provided

Tradewind

Expiration Date

Until further notice

Requirements

Strong understanding of financial processes and regulatory requirements
Excellent leadership and interpersonal skills
Analytical mindset with the ability to identify and solve operational challenges
Proficiency in project management and process optimization
Effective communication skills, both written and verbal
Minimum 5-7 years of working experience in a reputable bank or a corporation
Proven experience in operations management within the finance industry
Experience of Trade Finance would be preferred
A person who is handling LC, Export Transaction etc would be considered
Bachelor’s degree in finance, business administration, or a related field (Master’s degree preferred)

Job Responsibility

Identify and implement streamlined processes to improve operational efficiency
Develop, document, and update standard operating procedures for various operational functions
Monitor and analyze existing processes to identify areas for improvement and optimization
Supervise and provide guidance to operational teams, including but not limited to customer service, data processing, and compliance
Foster a collaborative and productive work environment, encouraging teamwork and communication
Identify potential operational risks and implement measures to mitigate them
Ensure compliance with industry regulations and company policies to minimize legal and financial risks
Generate regular reports to provide insights into operational efficiency and identify areas needing improvement
Collaborate with senior management to develop and execute operational strategies aligned with the company’s goals
Participate in strategic decision-making processes to drive growth and profitability

What we offer

competitive and supportive work environment
opportunities for growth, flexibility, and professional development

Fulltime

Vp – transaction banking sales

This is an exciting opportunity to join Barclays as a VP – Transaction Banking S...

Location

China , Hong Kong

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Minimum 5 years of front-office experience in Trade Finance and Cash Management, with a strong understanding of transaction banking products
Proven ability to pitch and structure end-to-end working capital and liquidity solutions for multinational clients
Solid knowledge of cash management products, including payables, receivables, liquidity structures, virtual accounts, and host-to-host integration
Familiarity with treasury operations, payment systems, and regulatory environments across Asia
Excellent understanding of ICC rules, operational procedures, and trade documentation
Fluent in Mandarin/Cantonese, and English to effectively engage with clients across Greater China
Trade Finance or Cash Management certifications (e.g., CDCS, CTP) and regional experience in Asia are highly desirable
Comfortable navigating Corporate & Investment Banking structures and collaborating across functions

Job Responsibility

Originate and structure Trade Finance and Cash Management solutions tailored to client working capital and treasury needs, delivering bespoke transaction banking proposals
Cover a portfolio of International Corporates, Financial Institutions Groups
Partner with Relationship Managers and Product Specialists to deliver holistic transaction banking proposals
Manage a robust pipeline of opportunities and ensure accurate reporting to senior stakeholders
Provide product expertise across documentary trade, supply chain finance, liquidity management, collections, and payments
Stay abreast of market trends, regulatory changes, and client treasury practices to inform solution design
Ensure all activities comply with internal risk, control, and governance frameworks
To generate revenue and promote the bank's diverse product and service offerings to various customer segments
Identification of potential customers, analysing their needs and preferences, and staying abreast of emerging market trends and competitor strategies
Creation of detailed profiles for target customer segments, outlining their demographics, financial habits, and pain points to tailor sales approaches and product recommendations

What we offer

Hybrid working
Structured approach to hybrid working
Supportive and inclusive culture and environment
Explore flexible working arrangements

Fulltime

Trade and Working capital Loans Product Manager - Asia - SVP

Citi's Trade and Working Capital Loan business provides a wide range of solution...

Location

Singapore , Singapore

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor's degree in business, finance, or a related field or equivalent experience
Master’s degree is Good To have
Experience in commodity finance (Pre Export Financing (PXF), Prepayment and Borrowing Based Financing (BBF) product) will be preferred
Strong understanding of corporate lending products
Experience in structured finance, counterparty risk management, and legal documentation is huge plus
Prior experience in product management and development roles in a bank or FinTech will be useful
Excellent communication and interpersonal skills
Ability to work independently and as part of a team
Strong analytical and problem-solving skills
Ability to work under pressure and meet tight deadlines

Job Responsibility

Develop and commercialize new trade & working capital lending products and services that meet the needs of the bank's customers
Product specialist across traditional trade and working capital loan products with direct responsibility for Asia market
Conduct market research, analyze competitor offerings and identify product gaps
Stay up to date on industry trends and regulations around Sustainability and Commodity Finance themes
Provide structuring and product expertise on complex trade finance transactions on case-by-case basis
Develop product requirements and specifications to provide the business case for investment spend
Work with sales, engineering, risk and marketing teams to develop and execute product and platform commercialization plans
Monitor and manage product performance and customer success for new and existing trade finance products
Drive and contribute towards capital optimization and risk distribution initiatives
Support product governance responsibilities

What we offer

Opportunity to work with a talented team of professionals in a fast-paced and rewarding environment
Citi has a global presence, which allows it to learn about trade and working capital client needs and market leading solution offered in emerging market countries
Citi is constantly innovating and developing new solution
Excellent opportunity to be part of global winning product team with lot of occasions to intellectually contribute and expand knowledge about on balance sheet and off balance sheet financing structures
Part of collaborative, diverse and multi-cultural team

Fulltime

Senior Control Management Specialist-Trade surveillance

Wells Fargo is seeking a Senior Control Management Specialist

Location

India , Hyderabad

Salary:

Not provided

Wells Fargo

Expiration Date

March 22, 2026

Requirements

4+ years of Risk Management or Control Management experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Bachelor’s/master’s degree or any professional degree (CA/CS/CFA etc.) is required
Supervisory Control/Trade Surveillance/Transaction monitoring/ Information Barrier/Control room experience, or equivalent including direct experience reviewing alerts in Trade/Information Barrier/Control room in a Surveillance role
Extensive experience in the review of trade surveillance/transaction monitoring alerts across market conduct / market abuse behaviors as well as rules-based surveillance using surveillance applications (Actimize, OneTick, Protegent Market Abuse, Protegent Trading Compliance and Trading Hub)

Job Responsibility

Participate in identifying, assessing, managing, and mitigating current and emerging risk exposures within Control Management functional area
Provide risk management consulting to support the business in designing and implementing risk mitigation strategies, business processes, and business controls
Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk mitigation strategies
Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area
Provide guidance to business groups on the development, implementation, and monitoring of business specific programs to identify, assess, and mitigate risk
Collaborate with relevant business group to identify current and emerging risks associated with business activities and operations
Surveillance Operations & Alert Disposition: Execute and review trade surveillance alerts across multiple scenarios and asset classes. Perform scenario disposition, case analysis, and prepare supporting documentation with accuracy and clarity. Conduct deep-dive investigations where required, using trade data, order books, market movements, and trader behavior analysis. Ensure proper escalation of potential market abuse or policy breaches to relevant stakeholders. Maintain high standards of quality, timeliness, and regulatory compliance while disposing alerts. Identify false positives, provide feedback to SMEs, and recommend scenario tuning opportunities
Stakeholder Management: Collaborate with onshore compliance teams, SMEs, and technology partners. Participate in monthly/weekly governance meetings and present updates on key metrics. Provide transparency on team performance, risk themes, and emerging issues
Risk, Controls & Governance: Ensure adherence to all surveillance procedures, SOPs, and audit controls. Support periodic testing and review of surveillance scenarios. Maintain evidence and documentation in accordance with regulatory expectations. Assist in regulatory inquiries, audits, and internal reviews when required
Process Improvement & Strategic Contribution: Drive automation, standardization, and efficiency improvements within BAU. Contribute to knowledge-sharing sessions, cross-training efforts, and scenario enhancement projects. Support implementation of new modules, alerts, or coverage expansions

Fulltime

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Trade and Transaction Reporting Specialist

Wells Fargo

Location:
India , Bengaluru

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
March 19, 2026

Expiration:
March 20, 2026

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