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CIB - Transaction Processing Specialist

Req #: 180031469
Location: Tampa, FL, US
Job Category: Operations
Job Description:

About J.P. Morgan Corporate & Investment Bank

J.P. Morgan’s Corporate & Investment Bank is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With $18 trillion of assets under custody and $393 billion in deposits, the Corporate & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.


This position is to liaise with the Sanction Screening team and Compliance for all transactions that are stopped for additional screening in OFAC (Office of Foreign Assets Control).  The position will require the candidate to be flexible and work well under pressure as the items worked need to be handled timely and accurately while working in various systems to obtain information and provide updates. 


Candidate must possess knowledge and previous experience in wire transfer.  Job knowledge as it relates to understanding process/procedure within TSS and experience with PRPC, Customer Assist, and Fircosoft beneficial.  Candidate must understand the risk associated with OFAC inquiry types to be able to identify and appropriately escalate to management when required. 


As a Transaction Processing Specialist you will:

  • Handle complex inquiries and work with the Central Screening Unit and Compliance relating to OFAC inquiries
  • Must have experience in wire transfer investigations
  • Able to think logically and make wise decisions based on facts at hand
  • Ability to communicate with all levels of management including external customers
  • Perform complex inquiries and research
  • Analyze information to determine accuracy and completeness of the data

Skills required are advanced:

  • Organizational and time management skills
  • Attention to detail/analytical skills and ability to comprehend and execute based on facts at hand
  • Problem solving
  • Oral and written communication
  • Works effectively with team members as well as independently with minimal supervision
  • Flexible and adapts to change
  • Reliable
Knowledge required is preferred:
  • TSS knowledge
  • PRPC knowledge
  • Industry knowledge

Work schedule:  Monday - Friday / 10am - 7pm - Must be flexible to work different hours as required.


JPMorgan Chase offers an exceptional benefits program and a highly competitive compensation package. 




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