SA - Trade Finance Document Checking

3 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.

  • Trade Finance Operations – Document Checking

    3 days ago

    Chennai, Tamil Nadu, India BNP Paribas Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Position Purpose Responsible for ensuring efficient processing of Trade Finance Operations of MEA branches through close coordination with branches and ISPL ; ensure smooth and optimized functioning of the activities in accordance with internal policies & guidelines and external regulations.ResponsibilitiesDirect Responsibilities I. Ensure that the...

  • Trade Finance Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu Yethi Consulting Full time

    Job Description for Trade Finance :We are looking for a Trade Finance Tester with hands-on experience in Letter of Credit (LC) and Bank Guarantee (BG) modules. The candidate will be responsible for functional testing, preparing test scenarios, and ensuring end-to-end validation of Trade Finance applications.Key Responsibilities:Perform functional and system...

  • Trade Finance Specialist

    2 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu Mindsprint Full time

    Job Summary:Individual performing this role should have knowledge in UCP600, ISBP, LC terms, LC Vetting & Scrutinizing, Libor/SOFR, Cash flow, payment discounting.Preparing Trade Export Documentation. Basic knowledge of logistics activities, Incoterms. Contract & invoice processing. Knowledge of structured finance.Key Responsibilities:Co-ordinate with...

  • Finance Data Engineering Analyst

    2 weeks ago

    Chennai, Tamil Nadu, India VAM Systems Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    As a Data Engineering Analyst at VAM Systems, you will be responsible for supporting the finance team on data and analytics activities and Dataware House (DWH) based on your profound knowledge of banking, financial reporting, and data engineering. - Understanding finance and risk reporting systems/workflow - Participating in system implementation - Having...

  • Draftsmen

    2 weeks ago

    Chennai, Tamil Nadu, India Sa studio Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionOver the past 18 years, Sa studio has achieved remarkable milestones. The studio has collaborated with renowned retail brands, including global chains and local icons, showcasing its expertise in crafting impactful retail spaces. Additionally, the studio's diverse portfolio, comprising over 2000 retail outlets across India, underscores its...

  • Trade operations

    2 days ago

    Chennai, Tamil Nadu, India Mizuho Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Mizuho Global Services India Pvt. Ltd.Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing centre for remotely handling banking and IT related...

  • SAS Developer

    3 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu ValueLabs Full time

    Position: SAS Developer (FMS)Experience: 5+ YearsSkillset: Fraud Management, Visual Investigator (VI), Java, Microservices.Work Location: ChennaiNotice Period : Immediate to less than 45 daysJob Description:Experience• Minimum 5 years of development and design experience in SAS• Understanding of large and complex code bases, including design...

  • SAS Developer

    2 weeks ago

    Chennai, Tamil Nadu, India, Tamil Nadu People Prime Worldwide Full time

    Important Note (Please Read Before Applying) Do NOT apply if:You have less than 5 years of experience in SAS developmentYou do not have hands-on experience with SAS Fraud ManagementYou have no exposure to Java/Microservices environmentsYou are looking for a fully remote role (this role may be hybrid or on-site depending on project)You are not familiar with...

  • BA with Trade Finance

    2 weeks ago

    Chennai, Tamil Nadu, India IDESLABS PRIVATE LIMITED Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Bachelors Degree in Computer Science, Software Engineering or equivalent degreeCBAP certification preferredMandatory Skills:Strong presentation and communication skillsAbility to understand business requirements and convert them into solution designsKnowledge of web-based systems architecture, Micro service-based architecture, enterprise application...

  • Trade Finance

    1 day ago

    Chennai, Tamil Nadu, India Wipro Full time ₹ 2,00,000 - ₹ 6,00,000 per year

    Job DescriptionJob Title: Trade FinanceReq Id: 105761City: ChennaiState/Province: Tamil NaduPosting Start Date: 10/23/25Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading technology services and consulting company focused on building innovative solutions that address clients' most complex digital transformation needs. Leveraging our holistic...