MARILYN GABRIEL
Senior Trade Service Processor
Sherrills Ford,NC
Summary
Self-motivated professional, with a demonstrated professional and educational background in Business Administration, Banking, and Trade processing; A collaborative leader with a history of achieving optimal results.
Overview
29
29
years of professional experience
Work History
Senior Trade Service Processor
WELLS FARGO BANK, NATIONAL ASSOCIATION
03.2020 - Current
- Handles senior trade service processing duties such as processing high end documents and monitoring the mailboxes of customer inquiries
- Assist with incoming trade documents from all couriers, interoffice, and postal mail which are logged by extensive data entry
- Work with documents that consist of import and export information of new trades and pending trades
- Assist with shipping out documents to domestic customers or oversea banks to finalize trades
- Report all daily volumes and reconciliations using VLOOKUP on Excel spreadsheet and keep track for audit purposes
- Work on a monthly assignment of making sure daily logs are up to date and advising customers’ trade letters/issuances
Trade Service Processor
WELLS FARGO BANK, NATIONAL ASSOCIATION
09.2006 - 02.2020
- Provide support for processing new collections, payments, trade acceptances and tracing outstanding items
- Instruct and issue letter of credit amendments along with negotiating letter of credit documents
- Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals supporting the USA Patriot Act, Financial Crimes, and Regulatory Compliance concerning all risk procedures
- Prepare trade documents for further examination and handling by partnering teams
- Work in a fast-paced environment where volume levels vary daily
- Team members are expected to perform at high quality levels and thrive in a teamwork driven role.
Associate Operations Processor
WELLS FARGO BANK, NATIONAL
05.1994 - 08.2006
- Perform moderately complex operations duties in support of a service center and a departmental environment
- Execute the knowledge of company personnel policies and practices as well as collecting data and preparing operational reports
- Provide guidance to all levels of employees regarding personnel policies and procedures requiring some policy interpretation
- Collect data and prepare related operational reports for automated data processing systems
- Regularly receive direction from supervisors and escalate questions and issues to upper management
- Receive customer payments- log, batch, and data input deposits.
Education
Bachelors of Science - Business Administration, Finance
University of North Carolina at Greensboro
Associates - Liberal Arts
Mitchell Community College
Skills
- Daily Reconciliations
- Process Payments
- Research
- Office Administration
- Time Management
- Risk Management
- Regulatory Compliance
- Critical Thinking
- Quality Assurance
Accomplishments
- AS400 (10 years), Tradeworks Global Network (5 years), Microsoft Office Suite (proficient)
- LINKS http://linkedin.com/in/marilyn-gabriel-796452153
Timeline
Senior Trade Service Processor
WELLS FARGO BANK, NATIONAL ASSOCIATION
03.2020 - Current
Trade Service Processor
WELLS FARGO BANK, NATIONAL ASSOCIATION
09.2006 - 02.2020
Associate Operations Processor
WELLS FARGO BANK, NATIONAL
05.1994 - 08.2006
Bachelors of Science - Business Administration, Finance
University of North Carolina at Greensboro
Associates - Liberal Arts
Mitchell Community College
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