Job Description

Job Category: Specialty Operations
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Join a global leader in financial services and help shape the future of trade finance operations. At JPMorgan Chase & Co., you'll work with talented professionals and contribute to innovative solutions for our clients. We value diversity, inclusion, and the unique perspectives our employees bring. Be part of a team that drives efficiency and excellence in every transaction. Your expertise will help us deliver world-class service across markets.
As a Transaction Control Team Lead - Analyst in the Trade & Working Capital Operations team, you oversee daily operations for trade finance products. You ensure accurate and timely transaction processing in line with ICC guidelines and bank procedures. You provide expertise to support business needs and drive operational improvements. You maintain compliance with internal policies and regulatory requirements. You play a key role in risk management and process optimization.
Job Responsibilities

• Lead and manage day-to-day operations for trade finance products
• Ensure timely and accurate transaction processing within agreed SLAs
• Maintain and update Standard Operating Procedures as needed
• Drive efficiency by implementing best practices and process improvements
• Engage in new deals and participate in project management calls
• Oversee smooth migration of processes and systems
• Ensure adherence to internal policies and regulatory requirements
• Handle reconciliation of accounts and trade payment entries
• Manage payment messages including MT103, MT202, MT101
• Support business needs with transactional expertise
• Foster a positive and collaborative team environment

Required Qualifications, Capabilities and Skills

• Graduate with minimum 5 years' experience in Trade Finance Operations
• Thorough knowledge of ICC Rules (UCP 600, ISBP, ISP, URR, URC)
• Strong understanding of Anti-Boycott and OFAC Regulations
• Proficient in handling payment messages (MT103, MT202, MT101)
• Experience in account reconciliation
• Skilled in trade payment entries (Nostro, Wash, SAP, etc.)
• Certified Documentary Credit Specialist (CDCS) or equivalent
• Positive attitude and willingness to learn
• Ability to multi-task effectively
• Strong attention to detail and compliance

Preferred Qualifications, Capabilities and Skills

• Additional certifications in trade finance
• Experience with project management in financial operations
• Familiarity with retail and wholesale banking processes
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal abilities
• Experience in process migration and change management
• Ability to drive team performance and efficiency

About Us:
JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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 for more information about requesting an accommodation.
About the Team: J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

Skills Required