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JPMorganChase

Transaction Risk Analyst

Posted 2 Days Ago
Be an Early Applicant
Hybrid
Bengaluru, Karnataka
Entry level
Hybrid
Bengaluru, Karnataka
Entry level
The Transaction Risk Analyst at J.P. Morgan assesses treasury service risk for clients, reviews credit facilities, utilizes transaction data for risk alerts, provides risk mitigation recommendations, and maintains communication with bankers and Treasury Management Officers.
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Job Description
Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.
As a Transaction Risk Management Portfolio Analyst in the CB Risk India team (CRI) which is part of the Credit Risk function for Commercial Bank at J.P. Morgan, you will work closely with Underwriters, Credit Executives & Bankers and provides them with in-depth risk analysis of clients use of treasury service products and treasury service facilities. CRI covers CB clients across the globe, primarily in North American and Europe. For conducting Analysis of Corporate clients in Transaction Risk Management Portfolio in as well as other clients as assigned from Commercial Banking division - North America.
Job responsibilities:

  • Assess treasury service risk for assigned middle market clients to determine if risk is appropriate.
  • Establish and review credit facilities that support treasury service products and cash secured cards & letters of credit.
  • Utilize transaction activity and facility usage information to respond to risk alerts and assess risk profile.
  • Provide treasury service risk mitigation recommendations for clients when warranted.
  • Understand various treasury service products and operating platforms.
  • Develop and maintain open communication channels with Coverage team including Bankers, Treasury Service Officers and Trade Finance. Independently handle all calls discussions with Bankers and Treasury Management Officers.
  • Build strong relationships and maintain open communication channels with client Coverage team to act as subject matter expert.


Required qualifications, capabilities, and skills:

  • Graduates/Post graduates specialized in Finance
  • Excellent academic record; experience in credit risk desired
  • Knowledge of Treasury Service products and facilities
  • Strong grasp of corporate finance concepts and their application
  • Aptitude to learn and develop knowledge on credit facilities that support Treasury Service Products.
  • Strong communication skills - both oral and written; ability to effectively present analysis and interact with global bankers
  • Deadline orientation; close attention to detail and accuracy
  • Proficient in the use of MS Word, Excel (including Risk Reporting) and Power Point
  • Ability to work proactively & independently as well as in a team environment
  • Strong interpersonal skills, ability to build positive relationships with Underwriters/ RMs/TMOs


About Us
JPMorganChase, 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
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.

JPMorganChase Hyderabad, Telangana, IND Office

JP Morgan Tower, Salarpuria Sattva Knowledge City, HITEC City, Raidurgam, Hyderabad, Telangana, India, 500081

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