Trade & Working Capital Team Member

6 months ago


Goregaon East Mumbai Maharashtra, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION**
GSM Trade Escalation Team supports Trade business round the clock (on week days) and weekends for Weekend working countries. The objective of the team is to review the potential suspects and matches to decide to Pass/Stop or Escalate the transaction (as appropriate) as per the JP Morgan’s sanction screening policy as well as policies laid down by various regulatory bodies such as OFAC, EURO, UN, Regional applicable regulations etc. Report the Reject/Block transactions to the Regulatory authorities and other recurring MIS.

**Responsibilities**:

- To review the transactions as first check or second check as applicable to identify potential matches and Pass or Stop or Escalate transaction/s to the corporate compliance or appropriate team. Post investigation or receipt of compliance guidance action the transaction as per the appropriate decisions to be applied to the respective transaction/s
- Accountable the service quality of the team and ensuring that the sanction screening procedures are adhered and related activities completed in timely manner
- Be the team player to provide top quality processing and with nil errors
- Recurring investigation and escalation as per BAU for any issues to the appropriate team

**Required qualification, skills and capabilities**:

- Graduate in any discipline
- Desired basic knowledge on Sanction/Compliance/ SDNs etc.
- Must be proficient in reporting/MIS updating etc.
- Experience and understanding of Trade Finance products and appropriate system knowledge is desirable
- Extra vigilant and attentive to minute details
- Ability to work in a deadline driven environment and flexible to work in different shifts or weekends
- Focus on BAU and Client expectations are must
- Be initiation oriented and ready for opportunities
- Good written & spoken English communication skills

**ABOUT US**

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants’ and employees’ religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

**ABOUT THE TEAM**

The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity in markets around the world.

Operations teams develop and manage innovative, secure service solutions to meet clients’ needs globally. Developing and using the latest technology, teams work to deliver industry-leading capabilities to our clients and customers, making it easy and convenient to do business with the firm. Teams also drive growth by refining technology-driven customer and client experiences that put users first, providing an unparalleled experience.



  • Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage...

  • Trade Finance

    6 months ago


    Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Trade & Working Capital Operations - Transaction Control Processing** **Organization Description** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in...


  • Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Responsibility** - Processing/Releasing Import LC Issuance, Export LC Advising/Confirmation & Document Checking of Import LC for our global clients - Ensure the transactions are processed as per JPM policies as well as ICC Rules - Ensure all transactions assigned to the team are completed with utmost quality as per agreed SLA -...

  • Global Trade

    3 months ago


    Goregaon East, Mumbai, Maharashtra, India JPMorganChase Full time

    **JOB DESCRIPTION** The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise capital, manage risk and extend liquidity...


  • Goregaon, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Job Responsibilities**: - Should be a Graduate and have minimum of 3-5 years experience in Trade Finance Operations handling Doc Check - Should have thorough knowledge of ICC Rules used in Trade Finance - Should have good knowledge on Anti-Boycott and OFAC Regulations. - Should have good knowledge in handling payment messages - Should...

  • AMPS Engineer

    3 weeks ago


    Mumbai, India Smart IMS Inc. Full time

    JD:Role : AMPS Engineer Work location: Mumbai The Application Solutions Engineering team within Application Production Support and Engineering organization owns the design and engineering of the technology used by the various lines of businesses within client. The candidate is expected to work on the design, implementation and support of the Advance Message...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    **Team Member - Professional Clearing Member** **Capital Market Operations - PCM Cash Clearing** - Location- Mumbai- Number of Positions- 1- Reporting Relationships- Team Leader- Position Grade- Senior Manager or Chief Manager**Job Role**: - Risk Management - Surveillance of Trades, Margins and Position along with Position Limits for Equity i.e. Cash...


  • Mumbai, Maharashtra, India Smart IMS Inc. Full time

    Role OverviewThe Smart IMS Inc. team is seeking an experienced AMPS Engineer to join their Application Solutions Engineering group. As an AMPS Engineer, you will be responsible for the design, implementation, and support of the Advance Message Processing System (AMPS) across APAC and globally.Job DescriptionThis role involves working on the development and...


  • Mumbai, Maharashtra, India Smart IMS Inc. Full time

    Job OverviewSmart IMS Inc. is a leading organization in the Application Solutions Engineering team within Application Production Support and Engineering organization.Salary InformationThe estimated salary for this position is ₹1,200,000 - ₹1,800,000 per annum, based on the location in Mumbai.Job DescriptionAs a key member of our team, you will be...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    Job Role / KRA’s- Handling Clearing House & Hand Delivery Trades - Ensuring Exchange Orders received are processed. - Matching of Client instructions with Broker Contract notes & Exchange Orders. - Ensuring Confirmation of Clearing House Trades on Exchange is done on timely basis. - Processing Payin & Payout of Funds & Securities within cutoff - Processing...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    Job Role / KRA’s - Handling Clearing House & Hand Delivery Trades - Ensuring Exchange Orders received are processed. - Matching of Client instructions with Broker Contract notes & Exchange Orders. - Ensuring Confirmation of Clearing House Trades on Exchange is done on timely basis. - Processing Payin & Payout of Funds & Securities within cutoff -...


  • Goregaon East, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** This is a great opportunity to join the growing Exchange Traded Funds team with global exposures as a Capital Markets Specialist. This role is designed for individuals with a strong interest in financial markets, exchange-traded funds (ETFs), and capital market operations. You will be an integral part of the Capital Markets team and work...


  • Mumbai, Maharashtra, India Drip Capital Full time

    **About Drip Capital** Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of...


  • Mumbai, India Kotak Mahindra Full time

    Job Requirement ; 1) **CA **qualified professional with **3-5 years of work experience in Working Capital **& Business loans Secured only. 2) Must have at some Team Handling experience. 3) MBA in Finance with experience in Working capital underwriting may apply. 5) MUST HAVE EXPERIENCE IN SECURED WORKING CAPITAL CREDIT. **Role** Credit Appraisal - Under...


  • Vihar Road, Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Short description** We're looking for highly motivated individuals to make a meaningful impact by delivering high-quality insights for our clients around the world. **Posting description** J.P. Morgan Payments is one of the world's largest, most trusted and innovative full-service provider of cash management, trade finance, liquidity,...

  • Global Trade

    7 months ago


    Mumbai, Maharashtra, India Citi Full time

    This position will work closely with the Global Head of Trade & Working Capital Loans (TWCL) Operations, regional operations heads and Working Capital Loans Product team to embed the new global TWCL operations function and deliver transformational change across the global footprint to deliver against the business and operational vision (**T**W**CL**...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    CA/MBA/ upto 4 year experience, preferable in a VC/PE or financial services sector. Soft skills required - Affable and independent style of work approach - Fund administration: Co-coordinating with the Administrators for current funds; - Assist in tracking and working on different aspects of the fund - Management fees, expenses invoice, NAV calculation,...


  • mumbai, India Smart IMS Inc. Full time

    JD:Role : AMPS Engineer Work location: Mumbai The Application Solutions Engineering team within Application Production Support and Engineering organization owns the design and engineering of the technology used by the various lines of businesses within client. The candidate is expected to work on the design, implementation and support of the Advance Message...


  • Mumbai, Maharashtra, India Holus Capital Full time

    At Holus Capital, we are seeking an exceptional Quantitative Trader to join our team. This is a highly competitive role that requires strong trading skills and the ability to work in a fast-paced environment.Salary:We offer a salary of $120,000 - $200,000 per year, depending on experience, with opportunities for performance-based bonuses.Job Description:The...


  • Mumbai, Maharashtra, India Kotak Mahindra Full time

    Fresher / upto 1 year experience, preferable in a VC/PE or financial services sector. Soft skills required - Affable and independent style of work approach - Fund administration: Co-coordinating with the Administrators for current funds; - Assist in tracking and working on different aspects of the fund - Management fees, expenses invoice, NAV calculation,...