Trade Finance Specialist

3 hours ago

Mumbai, India BNP Paribas Full time

Job Title:Trade Finance Operations - Bank Guarantee ProcessMust have Skills :- Bank Guarantees, Trade finance OperationsExp. :- 4 -8 yearsPosition PurposeThis role will support the vetting and booking of bank guarantees and SBLC under the guidance of senior team members. This role requires basic knowledge of trade finance products and attention to detail.Direct Responsibilities• Assist in the review and analysis of bank guarantees and related documentation.•Accurate booking and authorizing of bank guarantees including Guarantee commission and compliance check• Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions.• Guarantee Commission management which includes Commission Booking, Sending Tracer, Monitoring of Receivables/Accrual/PnL and Reconciliation of accounting entries & related accounts.• To ensure that transactions processed with in specified Turn-Around-Time.• Ensure that transaction processed as per Site-specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.• Ensure KPI is maintained below the site specific KPI’s for Errors and incident.• Ensure adherence to internal guidelines and compliance aspects with Zero tolerance policy.• Coordinate with internal departments to ensure the timely and accurate processing of bank guarantees.• Ability to handle high volumes without compromising on accuracy in processing.Contributing Responsibilities• Collaborate with team members to resolve issues and standardize processes.• Stay updated on changes in trade finance regulations and best practices.• Conduct periodic reviews of bank guarantees and related processes to identify gaps and rectify discrepancies.• Supporting in clearing the Internal Audit queriesTechnical & Behavioral Competencies• Bachelor’s degree in finance, Business Administration, or a related field. A master’s degree or professional certifications in trade finance are a plus. Professional certifications in trade finance (e.g., CDCS, CSDG) would be an added advantage.• 4-8 years of experience in trade finance or related fields.• Basic analytical skills and attention to detail.• Good communication and teamwork skills.

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