Trade Services Processor

3 weeks ago


Bengaluru, India WELLS FARGO BANK Full time

About this role:
Wells Fargo is seeking a Trade Services Processor...

In this role, you will:
Provide support for processing new LC/collection/OA issuance, payments, trade acceptances and tracing outstanding items
Advise and issue letter of credit amendments along with negotiating letter of credit documents
Receive direction from supervisor and escalate non-routine questions
Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals
Interact with internal customers
Develop the knowledge to understand function, policies, procedures and compliance requirements

Required Qualifications, US:
1 - 3 years of Trade Services experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
Sound knowledge of anti-money laundering, sanctions, and other regulatory laws, rules, and regulations
Eye for detail, prioritization and time management

Required Qualifications, International:
Experience in Trade Services, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:
University Degree in Commerce, Business or related discipline
Flexible to work in night shifts

Strong analytical skills

Job Expectations:
1. 1-3 year of trade services experience.

2. Intermediate Microsoft Office (Word, Excel, and Outlook) skills

4. Strong attention to detail and accuracy skills

5. Effective organizational, multi-tasking, and prioritizing skills

6. Ability to work in a fast-paced deadline driven environment

**We Value Diversity**

Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.



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