Trade & Regulatory Ops Analyst
1 semana atrás
JOB DESCRIPTION
As an Analyst on the Trade & Regulatory Report Team you will play a key role in processing Trade Products and ensuring compliance with regulatory reporting requirements.
Job Responsibilities:
- Execute operational routines related to transactions and account reconciliations.
- Work on breaks escalations, investigations and remediation;
- Work on standard processing of issuance, amendment and funds transfers related to local trade transactions;
- Interact regularly with operations peers in Brazil and utility centers sited on different JP Morgan service centers in USA, LATAM and Asia, besides working directly with the Tech, Business and other Line of Business as an expert, to support demands related to products and processes building, system requirements, controls design;
- Design, review and/or develop improvements on operating procedures and systemic solutions to optimize efficiency and effectiveness in operations processes and controls;
- Prepare, consolidate, evaluate, ensure data quality, build and transmit regulatory reports to local regulators;
- Stay aware of relevant regulatory requirements and changes affecting the financial industry.
Required Qualifications, Capabilities, and Skills:
- Graduation on Business Administration, Economics, Engineer or similar;
- Organized and attention to detail, critical analyze, control oriented;
- Proven ability to analyze complex processes and systems and flowcharts design;
- Solid multi-tasking and ability to prioritize, self-starter with ability to manage commitments and solve problems;
- Fluent in English;
- Proficient in Excel.
Preferred Qualifications, Capabilities, and Skills:
- Knowledge of Trade Finance Products (SCF, LC, SBLC) and related rules (UCP, ISP);
- Knowledge of automation tools such as Alteryx and macros/VBA.
ABOUT US
J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
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
J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
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