JPMorganChase · 1 day ago
Specialty Product Associate I – Commercial Letters of Credit Documents Examiner
Tampa, FL
Full-time
Onsite
Mid, Senior Level
5+ years expJPMorgan Chase is one of the oldest financial institutions, and they are seeking a Specialty Product Associate I for their Trade & Working Capital Operations team. The role involves examining shipping documents against Letters of Credit and ensuring compliance with various regulations while expediting transactions and improving service level agreements.
Asset ManagementBankingFinancial Services
Responsibilities
Process issuances, amendments, draws, etc. for our global clients
Examine shipping documents against the terms & conditions of Commercial Letters of Credit and provide 2nd check
Verify and check all requests comply with JPMorgan Chase policies as well as international rules such as ISP, UCP, local laws, etc
Be able to be a processor as well as checker of all details of the transaction in the system as per requirement
Be able to complete all transactions assigned to themselves and process with utmost quality
Identify any red flags/OFAC regulatory/Anti Money Laundering (AML) & Boycott language breach in the transaction
Be able to have good report preparation skills
Qualification
Required
Minimum of 5 years' experience as an examiner of Commercial Letters of Credit (LCs) Documents
Strong Knowledge of Uniform Customs and Practice for Documentary Credits (UCP 600), International Standard Banking Practice for Examination of Documents (ISBP), Boycott regulations, Office of Foreign Assets Control compliance, and Anti- Money Laundering is required
Experience working with various stakeholders, with excellent communication skills, both written and verbal and capable of developing strong story boards to support senior management update
Exceptional organizational skills with ability to prioritize demands/tasks based on priority level
Strong analytical ability with experience in analyzing and synthesizing large data sets
Strong level of proficiency with Microsoft tools (Excel, PowerPoint, SharePoint, Project)
Ability to multitask and handle high stress while maintaining accuracy in tight deadlines
Comfortable working in a fast-paced environment
Ability to work with cross-functional global teams and interact with all staff levels
Preferred
Certificate for Documentary Credit Specialists (CDCS) preferred
Knowledge of Tableau, Alteryx preferred
This is a Monday - Friday, in office role (5 days)
Relocation Assistance may be available and at the discretion of Hiring Management
Benefits
Comprehensive health care coverage
On-site health and wellness centers
A retirement savings plan
Backup childcare
Tuition reimbursement
Mental health support
Financial coaching
Company
JPMorganChase
With a history tracing its roots to 1799 in New York City, JPMorganChase is one of the world's oldest, largest, and best-known financial institutions—carrying forth the innovative spirit of our heritage firms in global operations across 100 markets.
10001+ employees
H1B Sponsorship
JPMorganChase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
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2025 (3471)
2024 (3469)
2023 (3395)
2022 (3594)
2021 (2515)
2020 (2495)
Funding
Current Stage
Public CompanyTotal Funding
unknown1998-02-01IPO
Leadership Team
Allison Beer
CEO of Card Services and Connected Commerce
Dan Mendelson
CEO, Morgan Health
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