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Chase · 5 days ago

Specialty Product Associate I – Commercial Letters of Credit Documents Examiner

10420 Highland Manor Dr, Tampa, FL, 33610, US

Full-time

Onsite

Senior Level

5+ years exp

JPMorgan Chase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers and businesses. The role involves examining shipping documents against Letters of Credit and ensuring compliance with policies and international rules while collaborating with stakeholders to improve transaction workflows.

BankingFinancial 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

Commercial Letters of CreditUCP 600ISBPAnti-Money LaunderingMicrosoft ExcelData AnalysisMultitaskingReport PreparationTableauAlteryxCommunication SkillsOrganizational SkillsTeam CollaborationProject Management

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