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Trade & Working Capital Operations Specialist – WHEM Shift

ExperiencedNo visa sponsorship
J.P. Morgan logo

at J.P. Morgan

Bulge Bracket Investment Banks

Posted 6 days ago

No clicks

**Trade & Working Capital Operations Specialist – WHEM Shift (Philippines)** Process trade finance transactions, ensuring accurate, timely delivery and robust risk controls. Monitor workflow, resolve issues, and collaborate cross-functionally to enhance quality and client experience. Apply knowledge of UCP 600, ISBP, URR, OFAC, and anti-money laundering. Escalate risks promptly, leverage strong analytical and problem-solving skills. Manage complex cases, participate in process improvement, and ensure compliance with local regulations. Minimum 2 years trade finance/operations experience, Bachelor's degree, proficiency in Microsoft Suite, and strong English communication skills required. CDCS and CITF certifications preferred.

Compensation
Not specified

Currency: Not specified

City
Not specified
Country
Not specified

Full Job Description

Location: Philippines

Make your mark in a team that supports global trade. You will help deliver reliable processing and strong risk controls across core trade finance products. Join a collaborative operations group where accuracy, customer focus, and continuous improvement are valued. You will gain exposure to international trade practices and develop skills that support career mobility.

As a Specialty Product Specialist IV in Trade and Working Capital Operations, you will process trade finance transactions that help facilitate the purchase and sale of goods. You will support timely, accurate service delivery while applying appropriate controls and escalation practices. You will monitor workflow, prioritize work, and partner with colleagues and stakeholders to resolve issues. You will contribute to process improvements and project work that enhances quality and client experience.

Job Responsibilities

  • Process trade finance transactions in accordance with JPMorganChase policies, procedures, and applicable rules and standards (for example, Uniform Customs and Practice for Documentary Credits (UCP 600), International Standard Banking Practice (ISBP), and Uniform Rules for Bank-to-Bank Reimbursements (URR 725)).
  • Monitor work queues, allocate assignments, and prioritize items to meet agreed service levels and quality standards.
  • Review transactions for potential red flags, including sanctions and financial crime concerns (for example, Office of Foreign Assets Control (OFAC) and anti-money laundering requirements), and escalate items for review when required.
  • Escalate risks, exceptions, and processing issues promptly when they may impact service delivery, controls, or timelines.
  • Partner with other processing teams to share best practices and support timely end-to-end delivery.
  • Communicate effectively with team members, management, and partners to support issue resolution and smooth handoffs.
  • Apply strong analytical skills and attention to detail to reduce errors and rework.
  • Research complex cases and resolve breaks by validating documents, data, and transaction details.
  • Assess upstream and downstream impacts to support accurate processing and effective problem solving.
  • Participate in new initiatives and projects that improve controls, capacity, quality, and client experience.
  • Maintain a controlled environment by following local regulatory requirements and internal policies.

 

Required qualifications, capabilities, and skills

  • Minimum 2 years of trade finance and/or trade operations experience
  • Bachelors degree
  • Demonstrated ability to process transactions accurately with strong attention to detail
  • Proficiency with common computer applications, including Microsoft Excel, Word, and PowerPoint
  • Strong written and verbal English communication skills
  • Demonstrated problem-solving and research skills for issue identification and resolution
  • Working knowledge of sanctions compliance concepts, including Office of Foreign Assets Control (OFAC) requirements
  • Ability to collaborate effectively with team members and partners

 

Preferred qualifications, capabilities, and skills

  • Background in Banking industry is an advantage preferably with Accounting and Finance background.
  • (CDCS) Certificate for Documentary Credit Specialists & (CITF) Certificate in International Trade and Finance certifications will be an added preference.

 

 

As a Specialty Product Specialist IV, you will process trade transactions for our global clients to support international commerce.

Trade & Working Capital Operations Specialist – WHEM Shift

Compensation

Not specified

City: Not specified

Country: Not specified

J.P. Morgan logo
Bulge Bracket Investment Banks

6 days ago

No clicks

at J.P. Morgan

ExperiencedNo visa sponsorship

**Trade & Working Capital Operations Specialist – WHEM Shift (Philippines)** Process trade finance transactions, ensuring accurate, timely delivery and robust risk controls. Monitor workflow, resolve issues, and collaborate cross-functionally to enhance quality and client experience. Apply knowledge of UCP 600, ISBP, URR, OFAC, and anti-money laundering. Escalate risks promptly, leverage strong analytical and problem-solving skills. Manage complex cases, participate in process improvement, and ensure compliance with local regulations. Minimum 2 years trade finance/operations experience, Bachelor's degree, proficiency in Microsoft Suite, and strong English communication skills required. CDCS and CITF certifications preferred.

Full Job Description

Location: Philippines

Make your mark in a team that supports global trade. You will help deliver reliable processing and strong risk controls across core trade finance products. Join a collaborative operations group where accuracy, customer focus, and continuous improvement are valued. You will gain exposure to international trade practices and develop skills that support career mobility.

As a Specialty Product Specialist IV in Trade and Working Capital Operations, you will process trade finance transactions that help facilitate the purchase and sale of goods. You will support timely, accurate service delivery while applying appropriate controls and escalation practices. You will monitor workflow, prioritize work, and partner with colleagues and stakeholders to resolve issues. You will contribute to process improvements and project work that enhances quality and client experience.

Job Responsibilities

  • Process trade finance transactions in accordance with JPMorganChase policies, procedures, and applicable rules and standards (for example, Uniform Customs and Practice for Documentary Credits (UCP 600), International Standard Banking Practice (ISBP), and Uniform Rules for Bank-to-Bank Reimbursements (URR 725)).
  • Monitor work queues, allocate assignments, and prioritize items to meet agreed service levels and quality standards.
  • Review transactions for potential red flags, including sanctions and financial crime concerns (for example, Office of Foreign Assets Control (OFAC) and anti-money laundering requirements), and escalate items for review when required.
  • Escalate risks, exceptions, and processing issues promptly when they may impact service delivery, controls, or timelines.
  • Partner with other processing teams to share best practices and support timely end-to-end delivery.
  • Communicate effectively with team members, management, and partners to support issue resolution and smooth handoffs.
  • Apply strong analytical skills and attention to detail to reduce errors and rework.
  • Research complex cases and resolve breaks by validating documents, data, and transaction details.
  • Assess upstream and downstream impacts to support accurate processing and effective problem solving.
  • Participate in new initiatives and projects that improve controls, capacity, quality, and client experience.
  • Maintain a controlled environment by following local regulatory requirements and internal policies.

 

Required qualifications, capabilities, and skills

  • Minimum 2 years of trade finance and/or trade operations experience
  • Bachelors degree
  • Demonstrated ability to process transactions accurately with strong attention to detail
  • Proficiency with common computer applications, including Microsoft Excel, Word, and PowerPoint
  • Strong written and verbal English communication skills
  • Demonstrated problem-solving and research skills for issue identification and resolution
  • Working knowledge of sanctions compliance concepts, including Office of Foreign Assets Control (OFAC) requirements
  • Ability to collaborate effectively with team members and partners

 

Preferred qualifications, capabilities, and skills

  • Background in Banking industry is an advantage preferably with Accounting and Finance background.
  • (CDCS) Certificate for Documentary Credit Specialists & (CITF) Certificate in International Trade and Finance certifications will be an added preference.

 

 

As a Specialty Product Specialist IV, you will process trade transactions for our global clients to support international commerce.