Trade Services Associate -Trade Finance
Wells FargoThis role is no longer listed. Wells Fargo took the posting down on Sep 24, so applying now won't reach anyone. It stays here for your saved list and any links you shared.
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Protocol Intelligence
Data-driven signals on your job's competitivenessStrong bank brand and metro location but niche trade finance specialty limits applicant pool.
Trade finance and AML expertise are highly specific to banking and financial services.
Mandatory trade services experience and BSA/AML exposure create moderate filtering for compliance-aware candidates.
Job Description
Structured overview of role & requirementsAbout This Role
Support retention of existing clients and handle international banking issues within trade services.
Issue, advise, and direct collections related to letters of credit; amend letters of credit and process complex documentation.
Identify growth opportunities through client referrals and collaborate with team members to resolve issues per trade services policies.
Minimum Requirements
Minimum 6+ months of Trade Services experience or equivalent (work experience, training, military, education).
Exposure to BSA/AML, Sanctions, and Anti-boycott policies with ability to adhere to related procedures (6+ months preferred).
Strong written and verbal communication skills for risk escalations.
Work Experience Required: At least 6+ months in Trade Services or equivalent. Notice period: Not explicitly mentioned in the JD.
Ideal Candidate Profile
Experience working within a compliance-driven, risk-mitigating environment with adherence to policies and procedures.
Ability to recognize and act upon escalation scenarios requiring due diligence within trade services operations.
Comfortable collaborating and consulting with peers and leadership while processing complex trade finance documentation.