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CIB - Operations - Transaction Processing Specialist

Req #: 170118366
Location: Warsaw, MZ, PL
Job Category: Sales/Trading/Research
Potential Referral Amount: 0 Polish Zloty (PLN)
Position Summary
Candidates must perform detailed and complex activities related to multiple Trade Finance products.  E.g. Commercial Letters of Credit, Documentary Collections and Open Account, within a deadline driven environment
Key responsibilities
  • Review shipping documents received from clients to determine acceptability
  • Input data from source documentation into the processing system
  • Electronically communicate discrepancies found on shipping documents to clients
  • Resolve inquiries on behalf of any involved party
  • Process transactions based on threshold amounts
  • Perform activities related to text conversion from images
  • Demonstrate initiative
  • Strong written and oral comprehension of English language
  • Knowledge of bank operations guidelines for processing Trade Finance products
  • Familiarity with shipping documents. E.g. invoice, transport document, insurance certificate
  • Computer navigation skills
  • Ability to follow procedures and established processes to perform varied routine and non-routine tasks
  • College degree and two or more years of banking experience, or two or more years of Trade Finance operations experience
  • CDCS & CITF certification
  • Proficient in Microsoft products


Please note the role would be APAC shift 06:00am - 02:00pm (Central Europe Time).


About J.P. Morgan Corporate & Investment Bank

J.P. Morgan’s Corporate & Investment Bank (CIB) is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.
About J.P. Morgan Chase & Co.
J.P. Morgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.1 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management and private equity. A component of the Dow Jones Industrial Average, J.P. Morgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Information about J.P. Morgan Chase & Co. is available at
JPMorgan offers an exceptional benefits program and a highly competitive compensation package.
JPMorgan is an Equal Opportunity Employer.
The hiring manager for this job opening would be willing to have a conversation about flexibility.  This could range from ad hoc flexibility in a full time position, to a more formal Flexible Work Arrangement.  The hiring manager is not committing to offering this, just highlighting an openness to having the conversation.
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