at J.P. Morgan
Bulge Bracket Investment BanksPosted 4 days ago
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**Documents Examiner - Trade Finance / Commercial Letters of Credit** Experienced professionals with proven trade finance background sought for a Documents Examiner role. Key responsibilities include examining documents under commercial letters of credit (LCs) per UCP 600, ISBP, and international standards. Essential skills: prior trade finance experience, strong understanding of UCP 600 and ISBP, keen attention to detail, and effective communication. Prioritize accurate processing within turnaround time standards, ensuring internal policy and regulatory compliance. Collaborate with banks and clients to resolve discrepancies. Preferred: Finance degree, CDCS certification. Join JPMorganChase's Tampa, FL team today.
- Compensation
- Not specified
- City
- Tampa
- Country
- United States
Currency: Not specified
Full Job Description
Location: Tampa, FL, United States
You have prior experience in trade finance operations, documentary credits, or document examination, with strong knowledge of UCP 600, ISBP, and international trade documentation. This is the team for you.
As a Documents Examiner within the Trade Finance operations team at JPMorganChase, you will be responsible for examining documents presented under commercial letters of credit (LCs) for compliance with LC terms and conditions, UCP 600, ISBP, and applicable international trade finance standards and regulations. You will review and verify shipping, commercial, insurance, and other trade documents presented under letters of credit for discrepancies against LC terms, UCP 600, and ISBP guidelines, and communicate discrepancies to issuing/negotiating banks and clients in a timely manner. You will also process document presentations accurately within turnaround time standards.
Job Responsibilities
- Review and verify shipping, commercial, insurance, and other trade documents presented under letters of credit for discrepancies against LC terms, UCP 600, and ISBP guidelines
- Communicate discrepancies to issuing/negotiating banks and clients in a timely manner.
- Process document presentations accurately within turnaround time standards.
- Ensure compliance with internal policies, regulatory requirements, and anti-money laundering/sanctions screening procedures.
- Liaise with internal stakeholders, correspondent banks, and clients to resolve document discrepancies.
- Maintain accurate records and audit trails of examined documents and transaction decisions.
Required qualifications, capabilities, and skills
- Prior experience in trade finance operations, documentary credits, or document examination.
- Strong knowledge of UCP 600, ISBP, and international trade documentation.
- Excellent attention to detail, analytical, and communication skills.
Preferred qualifications, capabilities, and skills
- Bachelor's degree in Finance, Business, or related field is plus.
- CDCS (Certified Documentary Credit Specialist) certification a plus.
