You are a strategic thinker passionate about driving solutions. You have found the right team
As a specialist in the the Trade & Working Capital operations team , you will focus on developing and delivering business solutions related to trade finance products offered by banks, including transactions such as import and export bills, foreign bill collection, banker's acceptances/reimbursements, letters of credit, and open account trading. You will also provide transactional-based expertise to ensure accurate and timely conduct in accordance with ICC guidelines, bank procedures, and the trade finance policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade settlements, and trade processing.
Want more jobs like this?
Get jobs in Mumbai, India delivered to your inbox every week.
Job Responsibilities:
- Review transactions as a first or second check to identify potential matches and decide to pass, stop, or escalate transactions to corporate compliance or the appropriate team.
- Action transactions post-investigation or upon receipt of compliance guidance, applying appropriate decisions to each transaction.
- Ensure accountability for the service quality of the GSM Trade Escalation Team, adhering to sanction screening procedures and completing related activities in a timely manner.
- Be a team player to provide top-quality processing with zero errors.
- Conduct recurring investigations and escalate any issues as per BAU to the appropriate team.
Required qualification, capabilities and skills
- You should be a graduate and have minimum of 3-5 years experience in Trade Finance Operations
- Should have thorough knowledge of ICC Rules used in Trade Finance
- Should have good knowledge on Anti-Boycott and OFAC Regulations.
- Good knowledge on Sanction/Compliance/ SDNs etc.
- Must be proficient in reporting/MIS updating etc.
- Ability to work in a deadline driven environment and flexible to work in different shifts or weekends.
- Focus on BAU and Client expectations are must..
- Standard Operating Procedures (SOP) followed for the process should be maintained and updated as and when changes occur
- Drive efficiency by implementing various best practices and continuously seek out for opportunities to improve efficiencies
- Actively engage in new deals, attend project management calls and drive smooth migration
- Should ensure effective adherence to internal policies and other regulatory requirements in the day to day operations
ABOUT US
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
ABOUT THE TEAM
The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.