Trade Finance and Supply Chain Customer Services & Implementation Lead, Wells Fargo

Wells Fargo

Location:
United States, Charlotte

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Wells Fargo is seeking a Lead Trade Services Specialist to lead US Trade Operations Customer Delivery & Implementation, Transaction Risk and Compliance Management, Product support and digitization efforts, & support Go to market team for GRT, CB and CIB across all Trade Finance and Supply chain solutions

Job Responsibility:

Mitigate risk to the bank and the customer to ensure customer satisfaction by processing letter of credits, collections, open accounts and supply chain products
Responsible for Customer implementation, service delivery and customer interactions to successfully onboard new customers, implement and offer products, services and help educate clients on right products, services with prudent risk and compliance policies
Provide recommendations and enhancements on existing policies, practices, and procedures
Implement complex letter of credit structure, documentation, governing rules, internal policies, and credit risk implications
Make decisions in complex and multi-faceted situations requiring understanding of rules and regulations, governing letter of credit products with a full working knowledge of standby letters of credit
Strategically collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals
Team lead and support the organization in Customer Implementation and Middle Office Services
Global Trade Advisory Services when applicable
Senior SME on Trade Transactions and Industry Rules
Partner with GRT Trade and Supply chain finance go to market teams

Requirements:

5+ years of Trade Services experience, or equivalent demonstrated through work experience, training, military experience, education
4+ years' experience with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions and Anti-boycott policies and procedures
Experience as a Team Lead, in a team management role, and/or leading transformation changes
Experience operating in Customer implementation, middle office and working with customers and sales
Experience developing partnerships and collaborating with other business and functional areas
Certified Documentary Credit Specialist (CDCS) Certification
In-depth knowledge of Uniform Customs and Practice for Documentary Credits (UCP), International Standard Banking Practice for the Examination of Documents (ISBP), Uniform Rules for Collections (URC) and other International Chamber of Commerce (ICC) publications
Experience and/or ability to provide training and support to internal teams on trade operations and compliance
Certified Anti Money Laundering Specialist (CAMS) or Association of Certified Anti-Money Laundering Specialists (ACAMS) Trade Based Money Laundering Certificate
Anti-Money Laundering (AML)/Trade Based Money Laundering (TBML) regulations and internal compliance policies relating to trade transactions
Experience resolving red flag issues that arise during transactions processing relating to trade finance products including letters of credit, documentary collections, and open account
Subject matter expert on Trade transactions red flag dispositioning and determining when to escalate
Excellent communication skills and ability to articulate complex material to a diverse audience

Nice to have:

Certified Documentary Credit Specialist (CDCS) Certification
Certified Anti Money Laundering Specialist (CAMS) or Association of Certified Anti-Money Laundering Specialists (ACAMS) Trade Based Money Laundering Certificate
Experience as a Team Lead, in a team management role, and/or leading transformation changes
Experience developing partnerships and collaborating with other business and functional areas

Additional Information:

Job Posted:
September 15, 2025

Expiration:
September 19, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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Trade Finance and Supply Chain Customer Services & Implementation Lead