Reference Data Analyst

Posted 5 Hours Ago
Be an Early Applicant
Mumbai, Maharashtra, IND
Hybrid
Entry level
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
Supports global network management operations by overseeing third-party due diligence, onboarding and offboarding, reference data, documentation, screening, governance reporting, and audit inquiries. The role coordinates with internal teams and external parties, investigates exceptions, maintains control evidence, prepares communications and briefing materials, supports technology changes and testing, and recommends process improvements that increase accuracy, efficiency, and risk control effectiveness.
Summary Generated by Built In

 

Make your mark by partnering globally to strengthen third-party oversight, build resilient controls, and grow your operations career in a collaborative team.

As a Reference Data  Analyst within Network Management Operations and Oversight, you support securities and cash network managers and global financial market infrastructure network managers with end-to-end operational oversight activities. You coordinate across internal partners and external third parties to obtain, validate, and distribute information that enables effective relationship oversight and day-to-day execution. You apply strong judgment, controls focus, and disciplined follow-through to maintain audit readiness and drive continuous improvement.

Job Responsibilities:

  • Monitor third-party due diligence workflows through closure, including questionnaire distribution, tracking, follow-ups, and status reporting
  • Support onboarding and offboarding activities for agent banks and financial market infrastructures, including closure of oversight-related actions
  • Perform negative media screening and credit risk rating support processes in line with established procedures
  • Prepare market development communications, periodic market information updates, and senior briefing materials for agent bank engagement
  • Maintain relationship inventory, party and reference data, and documentation records, including retention requirements and repository hygiene
  • Investigate process gaps, exceptions, and stakeholder queries, documenting root cause analysis and outcomes
  • Recommend efficiency enhancements that improve accuracy, reduce breaks, and strengthen controls and governance outcomes
  • Partner with data, analytics, and technology teams to support change delivery and user acceptance testing activities
  • Participate in ad hoc projects supporting network management and business stakeholders
  • Deliver control and governance reporting and support audit, compliance, and regulatory inquiries with well-organized evidence and reconciliations

Required qualifications, skills, and capabilities:

  • Hold a postgraduate qualification in finance
  • Demonstrate strong communication, interpersonal, and project management skills
  • Apply strong analytical skills with a controls and risk mindset, including sound judgment under pressure
  • Exercise ownership through disciplined execution and accountability for risk and control outcomes
  • Take initiative to proactively resolve issues and support responsible management practices
  • Manage deadlines with urgency and accuracy through effective planning, prioritization, scheduling, and monitoring
  • Negotiate solutions to challenges and issues in partnership with stakeholders
  • Build productive working relationships across functions and levels to achieve results
  • Work effectively across a global team and with external parties to coordinate information and documentation needs
  • Use Microsoft Excel, PowerPoint, and Word to produce accurate reporting and documentation
  • Exhibit strong data handling judgment, including confidentiality awareness, least-privilege mindset, and careful handling of third-party and internal information

Preferred qualifications, skills, and capabilities:

  • Bring experience partnering with global stakeholders across operations, compliance, risk, legal, and technology teams
  • Leverage experience supporting third-party due diligence and questionnaire administration activities
  • Apply developing experience using AI-powered analytics, workflow automation, or intelligent process tools to drive efficiency gains, reduce manual effort, or improve accuracy in operational processes
  • Demonstrate interest in applying new approaches and technologies to improve processes, including the use of artificial intelligence
  • Produce clear, well-structured governance materials and reference documentation for key stakeholders
  • Strengthen continuous improvement efforts by contributing ideas that enhance controls, reporting quality, and operational execution
 

 


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 TeamJ.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. 

Skills Required

  • Postgraduate qualification in finance
  • Strong communication and interpersonal skills
  • Project management skills
  • Strong analytical skills with a controls and risk mindset
  • Sound judgment under pressure
  • Ownership, disciplined execution, and accountability for risk and control outcomes
  • Initiative and proactive issue resolution
  • Ability to manage deadlines through planning, prioritization, scheduling, and monitoring
  • Negotiation and stakeholder collaboration skills
  • Ability to build productive cross-functional relationships
  • Ability to work globally with external parties
  • Proficiency with Microsoft Excel, PowerPoint, and Word
  • Strong data handling judgment, confidentiality awareness, and least-privilege mindset
  • Experience partnering with global operations, compliance, risk, legal, and technology stakeholders
  • Experience supporting third-party due diligence and questionnaire administration
  • Experience using AI-powered analytics, workflow automation, or intelligent process tools
  • Interest in artificial intelligence and process improvement technologies
  • Ability to produce governance materials and reference documentation
  • Experience contributing to continuous improvement of controls, reporting, and operations

JPMorganChase Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about JPMorganChase and has not been reviewed or approved by JPMorganChase.

  • Healthcare Strength — Health coverage is considered comprehensive, including medical, dental, and vision, alongside wellness and mental health resources. Some locations add onsite health centers and related wellbeing support.
  • Retirement Support — Retirement offerings include a 401(k)-type savings plan and related financial benefits, with options such as employee stock purchase participation. Financial planning resources are also highlighted to support long-term savings.
  • Parental & Family Support — Paid parental leave of 16 weeks for birth or adoption is available for all parents. Child care and back-up child care resources further reinforce family support.

JPMorganChase Insights

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The Company
HQ: New York, NY
289,097 Employees
Year Founded: 1799

What We Do

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan 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. Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products. Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com. ©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.

Why Work With Us

Our technologists work on a diverse range of solutions that include strategic technology initiatives, big data, mobile, electronic payments, machine learning, cybersecurity, enterprise cloud development, and other state-of-the-art technologies.

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