Lead Trade Services Processor

Wells Fargo

Charlotte, North Carolina, US
Hybrid
Trade service products
Letters of credit processing
Documentary collections
Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products

Job Summary

  • Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products.
  • Perform issuing, advising and amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards.
  • Assist leaders in training staff on new products or procedures and coordinate workflow in the absence of leadership.

Matching Summary

Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products.

Skills & Requirements

Must-have

  • Trade Service products
  • Letters of Credit processing
  • Documentary collections
  • Direct collections
  • Client service focus

Nice-to-have

  • Risk management knowledge
  • Global banking understanding
  • Wholesale lending products
  • Technology testing knowledge
  • Proactive monitoring and escalation

Key Requirements

  • 6+ years Trade Service experience
  • 2+ years BSA/AML exposure
  • 1-2 years Standby letters of credit experience
  • CDCS certification
  • CAMS or ACAMS certification
  • Trade Based Money Laundering Certificate

Work Rights

Not specified

Tailored Resume

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