Associate Trade Services Processor jobs at Wells Fargo in United States, Charlotte
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
12 jobs found
18.08.2024
WF
Wells Fargo Senior Operations Processor - Currency Transaction United States, North Carolina, Charlotte
Support Currency Transaction Regulatory Reporting Group (CTRRG) Operations in reviewing currency transactions received systemically and manually from downstream partners. Verify CTRs are correct prior to sending to the Financial Crimes...
Manages due diligence, document processing, research,financial/statisticalanalysis, etc. related to a transaction. Works with higher level staff to understand client needs and requirements and coordinates efforts to service clients by working...
Perform moderately complex operations duties in support of either a service center or department environment. Require considerable knowledge of company personnel policies and practices. Collect data and prepare related operational...
Assess merchant statements to determine eligibility for merchant accounts. Conduct financial analysis of relevant documents. Evaluate merchant business models to identify service opportunities. Perform initial and ongoing application reviews. Adhere...
Be responsible for a complex portfolio of customers. Share leadership role with managers to oversee a portfolio of accounts. Identify opportunity for process improvements within the portfolio. Review and analyze...
Support Trade Services. Review payments, transactions, and amendments to improve work processes within established procedures. Ensure all mail, documents, and applications for letter of credit are processed in accordance with...
Assess merchant statements to determine eligibility for merchant accounts. Conduct financial analysis of relevant documents. Evaluate merchant business models to identify service opportunities. Perform initial and ongoing application reviews. Adhere...
Support Currency Transaction Regulatory Reporting Group (CTRRG) Operations in reviewing currency transactions received systemically and manually from downstream partners. Verify CTRs are correct prior to sending to the Financial Crimes...
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