Senior Trade Services Processor
Wells Fargo (company site, opens in a new tab)2+ yrsHyderabadOn-siteDirect career pageEst. 4–8 LPA
Posted 14h ago
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Job description
Structured overview of role & requirements
About This Role
- Provide comprehensive support for processing trade services including new collections, payments, and complex letter of credit transactions.
- Support and guide less experienced staff through training, work distribution, and subject matter expertise to ensure overall team effectiveness.
- Collaborate with internal stakeholders to resolve issues, ensure compliance, and maintain risk mitigation standards while exercising independent judgment.
Minimum Requirements
- Minimum 2+ years of trade services support experience or equivalent demonstrated through work experience, training, military experience, or education.
- Experience with letter of credit services and processing complex or time-sensitive transactions.
- Knowledge of applicable policies and procedures related to trade services and compliance, including risk and regulatory adherence.
- Work Experience Required: Minimum 2+ years in trade services support or equivalent.
Ideal Candidate Profile
- Experienced in navigating trade services processes with a focus on risk mitigation, compliance, and operational effectiveness within a regulated financial environment.
- Capable of mentoring less experienced staff and exercising independent judgment in line with established policies.
- Comfortable with escalation protocols and applying knowledge of BSA/AML, sanctions, and anti-boycott policies for effective trade services processing.