Documents Examiner - Trade Finance / Commercial Letters of Credit
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Key details
- Location
- Tampa, FL, United States
- Work style
- Onsite
- Job type
- Full-time
- Function
- Finance & Accounting
- Focus area
- other
- Posted
- 15h ago
Skills
About the role
You have prior experience in trade finance operations, documentary credits, or document examination, with strong knowledge of UCP 600, ISBP, and international trade documentation. This is the team for you.
As a Documents Examiner within the Trade Finance operations team at JPMorganChase, you will be responsible for examining documents presented under commercial letters of credit (LCs) for compliance with LC terms and conditions, UCP 600, ISBP, and applicable international trade finance standards and regulations. You will review and verify shipping, commercial, insurance, and other trade documents presented under letters of credit for discrepancies against LC terms, UCP 600, and ISBP guidelines, and communicate discrepancies to issuing/negotiating banks and clients in a timely manner. You will also process document presentations accurately within turnaround time standards.
Job Responsibilities
- Review and verify shipping, commercial, insurance, and other trade documents presented under letters of credit for discrepancies against LC terms, UCP 600, and ISBP guidelines
- Communicate discrepancies to issuing/negotiating banks and clients in a timely manner.
- Process document presentations accurately within turnaround time standards.
- Ensure compliance with internal policies, regulatory requirements, and anti-money laundering/sanctions screening procedures.
- Liaise with internal stakeholders, correspondent banks, and clients to resolve document discrepancies.
- Maintain accurate records and audit trails of examined documents and transaction decisions.
Required qualifications, capabilities, and skills
- Prior experience in trade finance operations, documentary credits, or document examination.
- Strong knowledge of UCP 600, ISBP, and international trade documentation.
- Excellent attention to detail, analytical, and communication skills.
Preferred qualifications, capabilities, and skills
- Bachelor's degree in Finance, Business, or related field is plus.
- CDCS (Certified Documentary Credit Specialist) certification a plus.
We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.
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.
JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans