Transaction Risk Analyst

Posted 19 Days Ago
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Bengaluru, Karnataka
Hybrid
Entry level
Financial Services
We’re one of the world’s biggest technology-driven companies
The Role
The Transaction Risk Analyst will analyze treasury service risks for middle market clients, establish and review credit facilities, and provide risk mitigation recommendations. The role requires strong communication skills and collaboration with Banking and Treasury teams.
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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.

What the Team is Saying

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The Company
HQ: New York, NY
289,097 Employees
Hybrid Workplace
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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