Job Description
You are a strategic thinker passionate about driving solutions in Transaction Control Manager . You have found the right team.
As a Specialty Product Associate in the Transaction Control Manager team, you will be a strategic thinker passionate about promoting solutions. You will work with partners and clients to investigate and decide on transaction escalations, provide consulting to Trade Operations and partners on risk and business opportunities, and identify, measure, control, and monitor transaction risks to limit exposure. This role provides an opportunity to interface with and influence partners in Product, Compliance, Risk, Legal, and Audit, and to lead in the industry and represent JPMorgan in forums.
Job Responsibilities:
- Work with partners and clients to investigate and decide on transaction escalations.
- Provide consulting to Trade Operations and partners on risk and business opportunities.
- Identify, measure, control, and monitor transaction risks to limit exposure.
- Interface with and influence partners in Product, Compliance, Risk, Legal, and Audit.
- Create and deliver Trade training programs and forums.
- Champion change in Global Trade Finance Risk and Controls.
- Lead in the industry and represent JPMorgan in forums.
- Interact with regulators on exams, reviews, and requests.
- Advise on trade transformation projects like digitization and automation.
Required qualifications, capabilities and skills:
- Possess extensive knowledge of trade products, including commercial and standby letters of credit, documentary collections, and more.
- Demonstrate expert-level knowledge of ICC Rules (UCPDC, ISBP, URC, ISP, URR) and SWIFT rules for 400 and 700 series messages.
- Exhibit expert knowledge of U.S. regulations such as BSA/AML, OFAC, Anti-Boycott, and Export Controls. Communicate effectively with excellent verbal and written skills.
- Demonstrate confidence in risk-based decision-making and escalate issues to senior management as needed.
- Analyze processes, identify improvement opportunities, and influence partners to implement changes.
- Manage multiple tasks/projects with competing deadlines in a global team environment.
- Hold a Bachelor's degree or higher. Operate effectively in a complex, high-pressure, highly regulated environment.
- Bring a minimum of 10 years of experience in trade, risk, compliance, or audit areas.
Preferred qualifications, capabilities and skills
- CDCS certification is a plus.
- CAMS certification is a plus.
- Experience in trade product digitization or automation is a plus.
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.
JPMorganChase Bengaluru, Karnataka, IND Office
Devarabeesanahalli, Bellandur, Outer Ring Road, Bengaluru, Karnataka, India, 560103