SA - Trade Finance Document Checking

2 days ago

Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 4,00,000 - ₹ 12,00,000 per year

Position Purpose

The Senior Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of trade finance and compliance processes and the ability to handle more complex cases.

Responsibilities

Direct Responsibilities

  • Independently review and verify trade finance documents for accuracy, completeness, and compliance.
  • Perform and Verify Compliance checks at transaction level.
  • Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions.
  • 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 KPIs for Errors and incident.
  • Ensure adherence to internal guidelines and compliance aspects with Zero tolerance policy.
  • Provide guidance and support to junior associates.
  • Serve as a point of contact for clients and stakeholders regarding bank guarantee matters.
  • Knowledge on UCP, e-UCP, ISBP and ISP guidelines.
  • Coordinate with internal departments to ensure the timely and accurate processing.
  • Ability to handle high volumes without compromising on accuracy in processing.
  • Supporting in clearing the Internal Audit queries

Contributing Responsibilities

  • Collaborate with team members to resolve issues and standardize processes.
  • Stay updated on changes in trade finance regulations, International Sanctions & Embargo and best practices.
  • Stay updated on changes in trade finance regulations and best practices.
  • Conduct periodic reviews of Documents and related processes to identify gaps and rectify discrepancies.
  • Provide guidance and support to junior associates.

Technical & Behavioral Competencies

  • Bachelors degree in Finance, Business Administration, or a related field. A masters degree or professional certifications in trade finance are a plus. Professional certifications in trade finance (e.g., CDCS, CSDG) would be an added advantage
  • 5-7 years of experience in trade finance, with a focus on document checking and compliance. Strong analytical skills and attention to detail. Good understanding of regulatory requirements and trade finance documentation standards. Effective communication and interpersonal skills.

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