Trade & Working Capital Risk Control Associate

Testing Site - JPMC; Tampa (FL); On-site; USD 120,000 - 180,000; Full time

Benefits offered by this job

Relocation assistance

Job summary

JPMorgan Chase in Tampa seeks an Associate in Operation Risk Control for Trade & Working Capital Operations. You will serve as an expert in Global Trade products with emphasis on risk and controls, advising internal and external clients on escalations and risk mitigation.

You will collaborate with Product, Compliance, Risk, Legal and Audit to manage risk and drive improvements in trade operations. This is an in-office role.

Qualifications

• Minimum of 12 years of experience in trade, risk, compliance or audit.
• Extensive knowledge of trade products (import/export, LC, standby LC, documentary collections, etc.).
• Expert level knowledge of ICC Rules (UCPDC, ISBP, URC, ISP, URR) and SWIFT 400/700 rules.

Responsibilities

• Advise internal partners and clients, investigate escalations due to risk drivers (sanctions, AML, export controls, etc.).
• Provide risk mitigating recommendations and formulate responses for business opportunities.
• Identify, measure, control and monitor global trade transaction risk for internal units and external clients.
• Influence partners across Product, Compliance, Risk, Legal, and Audit to manage risk.

Skills

Trade Finance

Risk & Controls

Regulatory Compliance

Documentary Credits

SWIFT Rules

Education

Bachelor's degree

Job description

JPMorgan Chase in Tampa seeks an Associate in Operation Risk Control for Trade & Working Capital Operations. You will serve as an expert in Global Trade products with emphasis on risk and controls, advising internal and external clients on escalations and risk mitigation.

You will collaborate with Product, Compliance, Risk, Legal and Audit to manage risk and drive improvements in trade operations. This is an in-office role.