Senior Trade Services Specialist
Wells Fargo (company site, opens in a new tab)4+ yrsHyderabadOn-siteDirect career pageEst. 9–16 LPA
Posted 0m ago
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Job description
Structured overview of role & requirements
About This Role
- Manage complex Letter of Credit transactions, mitigating associated risks while ensuring customer satisfaction.
- Review, draft, advise, and amend standby letters of credit, evaluating structures, documentation, rules, and credit risk implications.
- Recommend improvements in policies and procedures, exercise independent judgment on complex issues, and collaborate with teams to achieve business goals.
Minimum Requirements
- 4+ years of Trade Services experience, including letters of credit (LC) and SWIFT operations.
- 4+ years exposure to BSA/AML, Sanctions, and Anti-boycott policies and procedures with ability to adhere to related standards.
- Certified Anti Money Laundering Specialist (CAMS) or ACAMS Trade Based Money Laundering Certificate required.
- Hybrid work mode with 3 days in office; flexible shift timings.
Ideal Candidate Profile
- Experienced in navigating regulatory frameworks related to trade finance, BSA/AML, and sanctions compliance.
- Capable of independently resolving moderately complex trade service issues with sound judgment and escalation skills.
- Strong communication skills to clearly articulate risk escalations and collaborate effectively with peers and management.