
Posted 6 hours ago
Specialty Product Associate
J.P. MorganSpecialty Product Associate
Requirements
5+ years team management in trade finance, Expertise in URC, UCP, URR, and ISBP, Knowledge of LC issuance and advising, Understanding of US regulations and OFAC
Skills
ComplianceOperations
About the role
Responsibilities
- Process and release import LC issuance, export LC advising, confirmation, and document checking for global clients
- Ensure all transactions comply with JPM policies and ICC rules such as CP600, ISBP, and URR
- Monitor transaction queues, assign work to team members, and manage pending follow-ups to maintain workflow efficiency
- Identify and escalate red flags, OFAC regulatory issues, AML concerns, and boycott language breaches
- Conduct daily huddles and meetings to communicate process updates and share feedback
- Coordinate with global operations partners to manage work allocation, daily volume priorities, and leave planning
- Drive team goals and foster an inclusive environment for all employees
Requirements
- 5+ years of experience in team management within trade finance operations
- Well versed in URC, UCP, URR, and ISBP guidelines
- Subject matter expertise in LC issuance, advising, confirmation, and document checking processes
- Strong understanding of US regulations and OFAC compliance
Preferred Qualifications
- Experience in queue monitoring, work allocation, and prioritization
- Excellent oral, written, and presentation skills
- Project management experience
- CDCS and CITF certifications
About the Company
J.P. Morgan is a global leader in investment and wealth management, serving institutions, high-net-worth individuals, and retail investors worldwide. Our Commercial & Investment Bank provides strategic advice, raises capital, manages risk, and extends liquidity in markets around the world.
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J.P. Morgan · Mumbai
