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  • 2 - 4 Years
  • Posted : above 1 month

Job Description:

CBCO- Cards - Operations Analyst (406) Req # 190047475

Location Bangalore East, KA, IN

Job Category Operations

JP Morgan is a leading global financial services firm, established over 200 years ago

o We are the leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management

o We have assets of $26 trillion and operations worldwide

o We operate in more than 100 markets

o We have more than 243,000 employees globally

Our wholesale businesses include JP Morgans Asset Management, Commercial Banking and the Corporate & Investment Bank which provide products and services to corporations, governments, municipalities, non-profits, institutions, financial intermediaries and high-net worth individuals and families

Our corporate functions support the entire organization and include the following functions Accounting, Audit, Finance, Human Resources, Operations, and Technology

JP Morgan in India provides a comprehensive range of Corporate & Investment Banking, Commercial Banking, Asset & Wealth Management, and Corporate functions services and solutions to our clients, executing some of the most important financial transactions and providing essential strategic advice to our clients such as the government, large domestic and multi-national corporations, non-government organizations and financial institutions and investors India is a key market for JPMorgan Chase globally and our employees in India are a critical part of how we do business globally and are integrated within our businesses Our Global Service Centers (GSCs) are strategically positioned in Mumbai, Bangalore and Hyderabad to support the firms operations regionally and globally The centers provide comprehensive strategic support across technology and business operations processing to all lines of business and the corporate functions

Commercial Banking serves more than 30,000 clients, including corporations, municipalities, financial institutions, and not-for-profit entities with annual revenues generally ranging from $20 million to $2 billion The Firms broad platform positions the Commercial Bank to deliver extensive product capabilities - lending, treasury services, investment banking, and asset management - to meet our clients domestic and international financial needs

The Commercial Banking Document Management Operations (CB DMO) group is responsible supporting Implementations team through review, validation, approval & storing of account opening related documents

The CB DMO group is seeking a Specialist who will work closely with our Implementation Consultants / International Onboarding Leads / Clients and be responsible for coordinating all aspects related to client Onboarding related activities


Reviewing and understanding the Client request

Manage the account opening and client documentation workflow from creation, review, & signature validation

Review & Verification of the Risk Rating selected by the Implementation Consultant is as per the approved Risk Matrix

Performs required research for a product set-up and account opening to assess documentation requirements

Manage activities through heavy phone work with external clients and internal business partners

Review & Validation of appropriate core legal documents/product forms/service terms as listed in the P&Ps and/or Scanning & Indexing the documents to the centralized repository

Review & Validation of Authorized Signor details, Negotiated Documents & perform Signature Verification

Ensure documentation conforms to the Banks legal guidelines and policies and standards, including risk mitigation through adherence to the control framework

Ensure deal deliverables are met and hold owners accountable by managing implementation issues, escalations and error resolution

Review & Authentication of Mandates into the respective platform

Recording your observations & escalate wherever necessary

Identifying items which needs Remediation & Amendments

Identifying gaps/exceptions and recommending possible solutions



Graduates with minimum of 2-4 years of relevant experience or knowledge of legal documentation and account products, entity organizational documents, tax documentation and other documentation types

Ability to review and analyze information from multiple sources and determine relevancy

Exceptional verbal and written communications skills Communication is Paramount

Excellent comprehension and observation skills

Knowledge of TS & CB Products and Operations will be an added advantage

Logical & analytical skills

Aptitude to work with numbers and deadlines

Proactive approach

Ability to grasp/learn new products/audits which are currently not in scope

Good PC skills including Microsoft office products (Excel, Word, Power point)

Proven ability to independently identify issues, analyze problems and provide viable account and documentation solutions

Demonstrate creative problem solving and solid judgment/decision making

Strong client focus and ability to partner with various internal groups and client coverage

Independent, self-motivated with an ability to adapt and be flexible in a team environment

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Financial Services/Stockbroking
Functional Area : Accounting/Tax/Company Secretary/Audit
Role : Cost Accounting/ ICWA
Salary : As per Industry Standards
Deadline : 28th Nov 2019

Key Skills:

Company Profile:


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