CIB - Trade Finance Processing Operations - Team Leader

You will be aligned with our Banking Processes vertical and help us resolve customer queries and provide correct and relevant information.

The Corporate banking /Wholesale banking team is responsible for helping clients and organizations processes trade finance transactions by providing superior service delivery to trade customers whilst safeguarding the bank from risks associated with this business.

The Trade Finance Processing team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, bankers 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

Key Responsibilities - 

SBLC includes processing issuances, amendments, draws, etc. for our global clients.
• The candidate is responsible to verify and check the requests comply with JPM policies as well as international rules such as ISP, UCP, URDG, local laws, etc.
• The candidate is responsible to be processor as well as checker of all the details of the transaction in the system as per requirement.
• The candidate is responsible to complete all the transactions assigned to themselves and process with utmost quality
• The candidate is responsible for queue monitoring and assignment of transaction to the team
• The candidate is responsible to identify any red flags/ OFAC regulatory/AML & Boycott language breach in the transaction
• The candidate to have good report preparation skills.

Key Skills - 

o Knowledge on UCP & ISBP
o Knowledge on URC
o Subject Matter Expertise in the process
o Queue Monitoring & Work Allocation 
o Understanding of US Regulations & OFAC Compliance
o CDCS & CITF certifications will be an added preference certified documentary credit specialists