Trade Finance Operations

1 week ago

Mumbai Maharashtra, India BNP Paribas Full time

About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.

About BNP Paribas Group:
***BNP Paribas is the European Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialized businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability

Commitment to Diversity and Inclusion

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

About Business line/Function:
Global Trade Finance Operations (GTFO), an entity within BNP Paribas India Solutions, is a back-office operations platform which caters to processing of Traditional Trade Transactions for various entities of the BNP Paribas group worldwide.

Job Title:
Trade Finance Operations - Bank Guarantee Processing

Date:
04 Oct 2024

Department:
GTFO-COE

**Location**:
Mumbai, India

Business Line / Function:
Global Trade Finance Operations

Reports to:
(Direct)

M N Sree Vidhya

Grade:
(if applicable)

Senior Associate

(Functional)

Number of Direct Reports:
NA

Directorship / Registration:
NA

**POSITION PURPOSE**:
The Senior Associate will independently vet and book bank guarantees, ensuring compliance and accuracy. This role requires a deeper understanding of trade finance products and the ability to handle complex cases.

**Responsibilities**

**DIRECT RESPONSIBILITIES**:

- Independently review and analyze bank guarantees & SBLC related documentation.
- Accurate booking and authorizing of bank guarantees/SBLC including commission and compliance check
- Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions.
- Guarantee/SBLC 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.
- Serve as a point of contact for clients and stakeholders regarding bank guarantee matters.

  • Trade Finance Operations(Docs Preparations)

    4 weeks ago

    Mumbai, Maharashtra, India Webbizzare Full time

    We are seeking a highly motivated and experienced Trade Finance Document Preparation Specialist to join our growing team. In this role, you will be responsible for the accurate and timely preparation and processing of a wide range of trade finance documents, ensuring compliance with international trade regulations and bank requirements. You will play a...

  • Jgm - Trade Finance

    7 months ago

    Mumbai, Maharashtra, India Nayara Energy Full time

    **Job Purpose**: - To function as a senior resource for International Banking & Structured Trade Finance in the role of analyst for structured trade finance activities and manager of export compliances and international banking transactions. - To analyze structured trade finance proposals of export prepayments/ inventory financing/ cargo financing, etc.,...

  • Wbp:structured Trade Finance

    5 months ago

    Mumbai, Maharashtra, India Axis Bank Full time

    About Wholesale Banking Products Wholesale Banking Products (Tarde & SCF) unit is responsible for driving and facilitating growth in various corporate products viz. Traditional Trade finance, Supply chain finance, Guarantee, digitization & Risk Distribution. It also focuses on business analytics, portfolio management and strategic initiatives alongside...

  • Trade Finance Operations Specialist

    3 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Assistant Officer, Trade Finance Operations, Technology And OperationsOverview: We are seeking a highly skilled and motivated Trade Finance Operations Specialist to join our team. As a key member of our Operations team, you will be responsible for handling and managing various Trade Finance products and cross-learning.Key Responsibilities:Handle...

  • Trade Finance Officer

    5 months ago

    Goregaon, Mumbai, Maharashtra, India Scymes Services Pvt. ltd Full time

    **Role Description** This is a full-time, on-site role for a Assistant Head of Trade Finance based in Mumbai. The role involves leading and managing the trade finance team, ensuring compliance with regulations and company policies, and driving the growth of trade finance operations in the organization. The Assistant Head of Trade Finance will also be...

  • Trade Finance Operations Manager

    4 weeks ago

    Mumbai, Maharashtra, India Adoris Care (Mom&Baby) Full time

    Join Adoris Care (Mom&Baby) as a Trade Finance Operations Manager and play a pivotal role in our company's success.Job DescriptionSupervise daily import and export bills operations and ensure compliance with banking practices, regulatory and compliance requirementsReview and approve daily transactions to guarantee accuracy and timelinessProvide expert advice...

  • Trade Finance Operations Leader

    4 weeks ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Trade Finance Operations LeaderFunction Unit: Wholesale Banking OperationsJob Purpose:This role is responsible for planning, directing, and supervising trade finance operations, ensuring compliance with established procedures, delivering quality internal customer service, and protecting the bank from operational risk. The role entails transaction...

  • Lead-Trade Finance Operations

    6 months ago

    Mumbai, India IDFC FIRST Bank Full time

    Job Title: Lead – Trade Finance Operations Function Unit: Wholesale Banking Operations  Job Purpose: This role entails responsibility for planning, directing and supervising the activities of staff in the Trade Finance Operations, ensuring compliance with established procedures and guidelines, delivery of quality internal customer service and...

  • Trade Finance Operations Specialist

    1 week ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    The Senior Specialist-Trade Finance Operations role at IDFC FIRST Bank presents an exciting opportunity for a seasoned professional to drive the bank's trade finance operations forward. With a strong focus on execution and regulatory compliance, this position plays a critical role in ensuring seamless transactions and maintaining stakeholder trust.Job...

  • Trade Finance Operations Specialist

    3 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Job PurposeAs a Trade Finance Operations Specialist at DBS Bank, you will play a critical role in managing the operations of Trade Finance. Your primary responsibility will be to process Trade Finance transactions as per internal processes and external regulatory guidelines.Key AccountabilitiesProcess Trade Finance transactions within agreed service level...

  • Trade Finance Operations Specialist

    3 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Job Title: Trade Finance Operations SpecialistJob PurposeAs a Trade Finance Operations Specialist at DBS Bank, your role will be to process Trade Finance transactions, adhere to internal and external guidelines, and manage client services to meet expectations. You will also be responsible for cross-functional training and stakeholder management.Key...

  • Trade Finance Operations Specialist

    4 days ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job DescriptionAt IDFC FIRST Bank, we're seeking an experienced Senior Analyst-Trade Finance Operations to join our team. As a key member of our Trade Finance Operations department, you will be responsible for ensuring seamless transaction processing and documentation management.The ideal candidate should have a strong background in trade finance, with...

  • Trade Finance Office

    2 months ago

    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Trade Finance Office - Part of Trade Finance Operations, NCT**: **Job ID**:R0343160**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-14**Location**:Mumbai**Position Overview**: **Job Title: Trade Finance Office - Part of Trade Finance Operations, NCT** **Location: Mumbai, India **Role Description**: **Positive Impact - **It’s...

  • Senior Trade Finance Operations Manager

    3 weeks ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Trade Finance Operations ManagerJob Summary:As a Senior Trade Finance Operations Manager at IDFC FIRST Bank, you will be responsible for overseeing the efficient functioning of the Trade Finance Operations unit. Your primary goal will be to ensure that our operations are performed with the highest level of quality, precision, and...

  • Fixed Term Appointment

    3 weeks ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners...

  • Trade Finance Professional

    4 weeks ago

    Mumbai, Maharashtra, India Tricon Energy Full time

    **Overview** Come discover why Tricon has been certified as a Great Place to Work®! The award is based entirely on what current employees say about their experience working at Tricon. Great Place to Work® is the global authority on workplace culture, employee experience, and the leadership behaviors proven to deliver market-leading revenue, employee...

  • Assistant Officer, Trade Finance Operations

    3 weeks ago

    Borivali, Mumbai, Maharashtra, India DBS Bank Full time

    Business Function Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners...

  • Trade Finance Operations Specialist

    1 month ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryWe are seeking a skilled Trade Finance Operations Specialist to join our team at DBS Bank. In this role, you will be responsible for processing Trade Finance transactions, maintaining client services, and managing stakeholder relationships.Key ResponsibilitiesProcess Trade Finance transactions in accordance with internal processes and external...

  • Senior Trade Finance Operations Analyst

    3 weeks ago

    Mumbai, Maharashtra, India IDFC FIRST Bank Full time

    Job Title: Senior Trade Finance Operations AnalystFunction/Department: Trade Finance OperationsJob Purpose:The incumbent is responsible for trade finance operations, including transaction processing, document scrutiny, and authorization of transactions in line with Standard Operating Procedures and RBI guidelines.Key Responsibilities:Responsible for...

  • Trade Finance Operations Specialist

    1 month ago

    Mumbai, Maharashtra, India DBS Bank Full time

    Job SummaryDBS Bank is seeking a skilled Trade Finance Operations Specialist to join our team. As a key member of our operations team, you will be responsible for managing the operations of Trade Finance, ensuring that all transactions are processed efficiently and in accordance with internal processes and external regulatory guidelines.Key...