Trade and Working Capital - Associate

Job Responsibilities

• Process and release import LC issuance, export LC advising, confirmation, and document checking for global clients
• Ensure all transactions are completed with utmost quality and within agreed service level agreements, following 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 for review
• 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 set by Trade & Working Capital Management and foster an inclusive environment for all employees

Required qualifications, skills, and capabilities

• 2+ 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, skills, and capabilities

• Experience in queue monitoring, work allocation, and prioritization
• Excellent oral, written, and presentation skills
• Project management experience
• CDCS and CITF certifications