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 FAQs 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.
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