Trade Finance Operations Professional

2 days ago

Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 per year

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.

Position Purpose

The Associate Level 1/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 KPIs 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.

Prepare regular reports on bank guarantee & SBLC activities, highlighting key metrics and trends.

Stay updated on changes in trade finance regulations and best practices.

Knowledge on URDG and ISP guidelines.

Contributing Responsibilities

Provide guidance and support to junior associates.

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/SBLC and related processes to identify gaps and rectify discrepancies.

Supporting in clearing the Internal Audit queries

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.

3-7 years of experience in trade finance, with a focus on bank guarantees/SBLC.

Strong analytical skills and attention to detail.

Good understanding of regulatory requirements and trade finance systems.

Effective communication and interpersonal skills.

Specific Qualifications (if required)

Skills Referential

Behavioural Skills: (Please select up to 4 skills)

Communication skills - oral & written

Ability to collaborate / Teamwork

Ability to deliver / Results driven

Creativity & Innovation / Problem solving

Transversal Skills: (Please select up to 5 skills)

Ability to understand, explain and support change

Analytical Ability

Ability to develop others & improve their skills

Ability to develop and adapt a process

Ability to anticipate business / strategic evolution

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 3 years

  • Trade Operation Professional

    4 days ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Trade Operation Professional We're hiring Trade Operations Experience: 0.6 months - 3 Years Location: Mumbai (Apply if you are in western line) Notice Period: Immediate - 30 Days max Domain: Investment banking Description:- 1. Majorly with good Excel knowledge 2. Excellent communication skills (Candidates need to have excellent...

  • Trade Operations Professional

    6 days ago

    Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Trade Operations Professional We're actively hiring for Trade Operation Position. Experience: 0.6 months - 3 Years Location: Mumbai (Apply if you are in western line) Notice Period: Immediate - 30 Days max Domain: Investment banking Description:- 1. Majorly with good Excel knowledge 2. Excellent communication skills (Candidates...

  • Trade Finance Operations

    9 hours ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Your skills and experienceDesired background: Graduate/ Post graduate/ MBA Finance / CAs with more than 3-6 years experience in Trade Finance roles (across LC, BG, Import Export docs, Financing, structured products, supplier finance, etc.)Comprehensive knowledge of FEMA & RBI Master Directions.Extremely strong written and verbal communication skillsDriven...

  • Trade Finance Consultant

    1 week ago

    Mumbai, Maharashtra, India Outsized Full time ₹ 15,00,000 - ₹ 30,00,000 per year

    Who are we?Outsized is a high-growth, well-funded disruptor in the fast-evolving talent economy. We focus on full-time contracts (remote or onsite), typically between 1–12 months. We help our talent upskill, so they have better chances of landing their dream projects and charge fair rates. Outsized members have access to an exclusive Community where they...

  • Trade Finance Advisory

    2 weeks ago

    Mumbai, Maharashtra, India Siemens Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Role: Trade Finance Advisory (TFA) Professional, South AsiaReporting to: Head – Trade Finance Advisory (TFA), South AsiaLocation: Worli, MumbaiCoverageProduct line: Guarantees, Letters of Credit, Project Exports under PEM, FEMA compliance, RBIliasioningGeography: Siemens business in India, Bangladesh, Sri Lanka, Nepal & BhutanLegal entities: Siemens Ltd,...

  • Analyst - Trade Finance

    2 days ago

    Mumbai, Maharashtra, India Trafigura Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    To provide efficient finance operations and risk management for our international Concentrates trading activitiesKnowledge, Skills and AbilitiesMBA or PG with 3 years of experience in Finance or trading firm having gained a basic understanding of the principals surrounding Trade Finance instruments and their pitfalls would be desirableCDCS / middle office &...

  • Trade Finance Document Checking

    4 days ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 8,00,000 - ₹ 18,00,000 per year

    Position Purpose The Senior Associate/ Assistant Manager 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.ResponsibilitiesDirect Responsibilities ...

  • Trade Finance and CMS product

    2 weeks ago

    Mumbai, Maharashtra, India Yes Bank Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Summary:We are seeking a highly motivated and detail-oriented professional to join our Risk Management team as a Trade and Cash Management Risk Policy Specialist. This role is responsible for the development, implementation, and oversight of risk policies and controls related to trade finance and cash management products. You will partner closely with...

  • Regulatory Reporting department of Trade Finance Operations

    2 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 1,20,000 - ₹ 3,00,000 per year

    **Job Description:It is a regulatory reporting role while leading a team of 5-7 team members.Candidate should have understanding and experience of Trade finance related regulatory reporting to both internal and external stakeholders (regulators, govt agencies) with accuracy and on timely basis. Namely Interest Equalization statement, Trade Credit, NESL-...

  • Trade Operations Associate

    5 hours ago

    Mumbai, Maharashtra, India HSBC Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Some careers open more doors than others.If you're looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.Corporate and Institutional...