Global Trade and Working Capital - Associate

You are a strategic thinker passionate about driving solutions. You have found the right team

As an Associate in Trade & Working Capital operations team, you will focus on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's acceptances/reimbursements, letters of credit and open account trading. The team also provides transactional-based expertise to the business to ensure accurate and timely conduct in accordance with ICC guidelines, bank procedures & trade finance policy manual. The role requires a good understanding of risk management, transaction processing, retail banking, wholesale banking, trade settlements and trade processing

Job Responsibilities

• Process and release Import LC Issuance, Export LC Advising/Confirmation, and Document Checking for global clients.
• Ensure transactions comply with JPM policies and ICC rules such as UCP600, ISBP, and URR.
• Complete all team-assigned transactions with the highest quality according to agreed SLAs.
• Monitor transaction queues, assign tasks, and follow up on pending items.
• Identify and escalate any red flags, OFAC regulatory issues, AML concerns, or boycott language breaches.
• Conduct daily huddles and meetings to communicate process updates.
• Coordinate with global operations partners to manage work effectively.
• Plan and manage leave schedules and daily volume priorities.
• Drive the goals set by Trade & Working Capital Management.
• Create an inclusive environment for all employees.
• Share regular and constructive feedback with your team.
   

Required qualifications, capabilities and skills

   
•    At least 3 years of experience in managing a team
•    Well versed with URC, UCP, URR & ISBP
•    Subject Matter Expertise in the LC Issuance/Advising/Confirmation & Document checking process
•    Queue Monitoring, Work Allocation and Prioritization
•    Willing to go above & beyond to ensure timely delivery
•    Understanding of US Regulations & OFAC Compliance
•    Excellent Oral, Written & Presentation skills
•    Project Management

Preferred qualifications, capabilities and skills

•    CDCS & CITF certifications will be an added preference