Wells Fargo Trade Finance Supply Chain Customer Services & Implementation Lead 

United States, North Carolina, Charlotte 

753228726

In this role, you will:

• Mitigate risk to the bank and the customer to ensure customer satisfaction by processing letter of credits, collections, open accounts and supply chain
• products
• Responsible for Customer implementation, service delivery and customer interactions to successfully onboard new customers, implement and offer
• products, services and help educate clients on right products, services with prudent risk and compliance policies
• Provide recommendations and enhancements on existing policies, practices, and procedures
• Implement complex letter of credit structure, documentation, governing rules, internal policies, and credit risk implications
• Make decisions in complex and multi-faceted situations requiring understanding of rules and regulations, governing letter of credit products with a full
• working knowledge of standby letters of credit
• Strategically collaborate and consult with peers, colleagues, and managers to resolve issues and achieve goals

Required Qualifications:

• 5+ years of Trade Services experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

• 4+ years’ experience with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions and Anti-boycott policies and procedures, and
• demonstrates an ability to understand and consistently adhere to procedures related to these subjects
• Experience as a Team Lead, in a team management role, and/or leading transformation changes
• Experience operating in Customer implementation, middle office and working with customers and sales
• Experience developing partnerships and collaborating with other business and functional areas
• Certified Documentary Credit Specialist (CDCS) Certification
• In-depth knowledge of Uniform Customs and Practice for Documentary Credits (UCP), International Standard Banking Practice for the Examination of
• Documents (ISBP), Uniform Rules for Collections (URC) and other International Chamber of Commerce (ICC) publications.
• Experience and/or ability to provide training and support to internal teams on trade operations and compliance
• Certified Anti Money Laundering Specialist (CAMS) or Association of Certified Anti-Money Laundering Specialists (ACAMS) Trade Based Money
• Laundering Certificate
• Anti-Money Laundering (AML)/Trade Based Money Laundering (TBML) regulations and internal compliance policies relating to trade transactions,
• ensuring adherence to global sanctions and suspicious activities monitoring
• Experience resolving red flag issues that arise during transactions processing relating to trade finance products including but not limited to letters of
• credit, documentary collections, and open account
• Subject matter expert on Trade transactions red flag dispositioning and determining when to escalate
• Excellent communication skills and ability to articulate complex material to a diverse audience

Job Expectations:

• Team lead and support the organization in following areas
• Customer Implementation and Middle Office Services
• Global Trade Advisory Services when applicable
• Senior SME on Trade Transactions and Industry Rules
• Partner with GRT Trade and Supply chain finance go to market teams

Wells Fargo Recruitment and Hiring Requirements:

b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.