Hiring.Camp

Senior Trade Services Processor

Wells Fargo

·

Yesterday

Location
110381-IND-HYDERABAD-INTL HYD WF CENTRE BLK 1A Twr-1, India
Type
Full-time
Seniority
Senior
Closing date
Today
Source
Workday

Description

About this role:

Wells Fargo is seeking a Senior Trade Services Processor.


In this role, you will:

  • 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.


Required Qualifications:

  • 2+ years of Trade Services support experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education


Desired Qualifications:

  • 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.

Job Expectations:

  • 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.

Demonstrates the 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, and demonstrates an ability to understand and consistently adhere to procedures related to these  subjects
Possess the written and verbal communication skills to provide clear and concise risk escalations

Posting End Date: 

7 Sep 2026

*Job posting may come down early due to volume of applicants.

We Value Equal Opportunity

Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

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.

Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

Applicants with Disabilities

To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

Drug and Alcohol Policy

 

Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.

Wells Fargo Recruitment and Hiring Requirements:

a. Third-Party recordings are prohibited unless authorized by Wells Fargo.

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.

Skills

AMLRisk ManagementCompliance

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