27 days old

CIB Wholesale Payments Operations - Global Trade Operations -Trade Control Management - Vice President

Mumbai, MH 400001
  • Job Code
    210165689
Key Responsibilities:-Opining on transactions involving Sanctions / AML red flags / Anti-boycott / Export controls implications on a daily basis.-Engage with stakeholders and contribute on projects within the trade finance business especially when it is related to regulatory compliance.-Provide resolution on highly complex trade finance transactions especially letters of credit. The candidate should be an expert in ICC rules like UCP, URC, ISP 98, URR and URDG etc.
Keyword: consumer%20banking

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Posted: 2021-09-01 Expires: 2021-10-01

For over 200 years, JPMorgan Chase & Co has provided innovative financial solutions for consumers, small businesses, corporations, governments and institutions around the world.

Today, we're a leading global financial services firm with operations servicing clients in more than 100 countries.

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CIB Wholesale Payments Operations - Global Trade Operations -Trade Control Management - Vice President

JPMorgan Chase & Co.
Mumbai, MH 400001

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