Lead Trade Services Processor
Wells Fargo is seeking a Lead Trade Services Processor in Bengaluru to support trade service product delivery and team operations. The role involves processing complex letters of credit and collections while ensuring adherence to BSA/AML and sanctions compliance. The candidate will provide day-to-day leadership, assist in training, and drive process improvements. Strong analytical and risk escalation skills are required to maintain the bank's regulatory and operational standards.
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Experience
6+ years
Function
Operations
Work mode
Onsite, India
Company
Tier 2
What you will work on
Wells Fargo is seeking a Lead Trade Services Processor in Bengaluru to support trade service product delivery and team operations. The role involves processing complex letters of credit and collections while ensuring adherence to BSA/AML and sanctions compliance. The candidate will provide day-to-day leadership, assist in training, and drive process improvements. Strong analytical and risk escalation skills are required to maintain the bank's regulatory and operational standards.
TAL's take
Wells Fargo is a stable global institution, though the role is functional operations rather than core engineering or product management.
Clear responsibilities for trade services processing, team leadership, and compliance/risk management within the banking domain.
Salaries at Wells Fargo
24.8 LPA average
Based on 856 Grapevine salary entries for Wells Fargo.
Operations
0 - 2 years | S1
6 LPA average
Range: 3 - 16 LPA
Operations
2 - 4 years | AVP
9 LPA average
Range: 4 - 20 LPA
Operations
4 - 6 years | P2
7 LPA average
Range: 5 - 13 LPA
Operations
6 - 8 years | P3
19 LPA average
Range: 9 - 27 LPA
Must haves
- 6+ years of Trade Service experience
- Experience with BSA/AML, Sanctions and Anti-boycott policies
- Ability to provide clear and concise risk escalations
- Demonstrated independent judgment in policy compliance
- Experience in training staff on products or procedures
About the company
Global banking institution, but this specific role is in non-core operational trade services.
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