JPMorgan CIB Operations - Trade & Working Capital Specialty Product Analyst 

Philippines, Quezon City 

347410034

The Trade & Working Capital Operations group offers a variety of products that support international commerce by facilitating the purchase and sale of goods. The Trade & Working Capital unit, at Philippines Corporate Center is responsible for the following set of activities for ASIAPAC, Europe, Middle East & Africa and U.S. region:
+ Issuance and Advising of Documentary Letters of Credit
+ Document Checking under Letters of Credit
+ Settlement/Payments of Import & Export bills under LC, Collections, Bank to Bank Reimbursements
+ Trade Advances and Trade Loans
+ Documentary Collections
+ Supply Chain Finance

your Key responsibilities are:-

+ Processing/Releasing Payments under LC & Collections, Bank to Bank Reimbursements and Loans/Discounting
+ Ensure the transactions are processed as per JPM policies as well as ICC Rules like UCP600/ISBP/URR
+ Ensure all transactions assigned to the team are completed with utmost quality as per agreed SLA
+ Monitor queues and assignment of transaction to the team including pending follow-up
+ Work closely with global partners & stake holders
+ Identify any red flags/OFAC regulatory issues/AML & Boycott language breach in the transaction and escalate for review

+ 8+ years of experience in Trade Finance & well versed with URC, UCP, URR & ISBP
+ Subject Matter Expertise in the inward and outward payments 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
+ CDCS & CITF certifications will be an added preference