JP Morgan Chase

Runs a consumer bank and an investment bank

Corporate & Investment Banking - Trade Operations, Analyst

Logistics & TransportationConfirmed live in the last 24 hours

Full-timeShanghai, ChinaNo salary listedIn-person

About the Job

Requirements

College graduate or above.
Open to fresh graduates; 3+ years of Cash/Trade operations experience is preferred.
Solid understanding of relevant PBOC, NFRA, and SAFE regulations.
Knowledge of URDG, anti-money laundering, and OFAC regulations.
Fluency in English and Mandarin.
Ability to handle multiple tasks simultaneously.
Demonstrated ability to use artificial intelligence and automation technologies to optimize processes and improve efficiency.

Responsibilities

Coordinate trade finance product booking with Client Service and remote locations, including Supply Chain Financing, Guarantee/SBLC, BAD Discounting, and Trade Loan.
Follow Standard Operation Procedure to ensure trade transaction processing complies with law, ICC Rules, regulations, JPM policy, and the Division’s Services Standard.
Investigate and respond to inquiries from internal and external clients, and maintain proper records.
Timely escalate issues with potential risk or loss.
Assist the operations manager with external and internal affairs, and participate in relevant projects and other ad hoc events as required.
Produce regulatory reports.
Use artificial intelligence and automation technologies to optimize transaction processes and improve efficiency.

Desired Qualifications

3+ years of experience in Cash/Trade operations.

Join JPMorgan, where you will have the opportunity to make real innovative impacts to our customers and be part of a dynamic environment where every day brings new challenges and opportunities.

As a Transactions Analyst within JPMorgan Chase, you will have a direct impact on our team and department, ensuring smooth and efficient transaction processes. You will leverage your knowledge of transaction management to identify and resolve issues, guided by established practices and procedures. Your role will involve providing management with data and analytics to assist with targeted coaching and mentoring of Specialists and enhancing customer experience. You will also be expected to think strategically, fostering innovation and team building. Your proficiency in artificial intelligence and automation will be crucial in optimizing our transaction processes. Furthermore, your ability to interpret and communicate data will help us make informed decisions that drive impact. Your role is essential in maintaining our commitment to providing top-notch service to our customers.

Job responsibilities

Coordinate with Client Service and remote locations for trade finance products (including Supply Chain Financing, Guarantee/SBLC, BAD Discounting, Trade Loan) booking
Strictly follow Standard Operation Procedure to ensure the processing of all trade transactions are in compliance with law, ICC Rules, regulations, JPM’s policy and Services Standard of the Division
Investigate and answer inquiries from both internal and external clients, and maintain proper record
Timely escalate for any issues with potential risk or loss
Assist operation manager in dealing with external & internal affairs and participate in relevant projects and other ad hoc events as required
Produce regulatory report
Utilize artificial intelligence and automation technologies to optimize transaction processes and improve efficiency

Required qualifications, capabilities, and skills

College graduate or above
Open to fresh graduates; 3+ years experience in Cash/Trade operations is preferred
Solid understanding of relevant PBOC/NFRA/SAFE regulation
Knowledge on URDG, AML and OFAC regulations
Ability to communicate effectively at all levels
Fluent in English and Mandarin
Able to handle multiple tasks at the same time
Demonstrated ability to utilize artificial intelligence and automation technologies to optimize processes and improve efficiency

About the Company

JP Morgan Chase

Runs a consumer bank and an investment bank

JPMorgan Chase runs the largest bank in the United States, which serves households and small businesses as Chase and large companies, governments, and investors as J.P. Morgan. During the 2008 financial crisis it bought the failing investment bank Bear Stearns and lender Washington Mutual, and in 2023 it took over First Republic Bank after regulators seized it. Chase takes deposits and earns interest on credit cards, mortgages, and car loans, while the investment side earns fees for advising on mergers, raising money for companies, trading stocks and bonds, and managing wealth. Formed in a 2000 merger, JPMorgan Chase traces its roots to 1799 and is based in New York City.

Company size: 10,001+
Company stage: IPO
Headquarters: New York City, New York
Founded: 1799

Recently Posted Jobs

Explore more opportunities at JP Morgan Chase

See more jobs