Trade Finance Operations

3 days ago


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

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.



  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    About BNP Paribas Group:BNP Paribas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail...


  • 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 PurposeThe Associate Level 1/Senior Associate will independently vet and book bank...


  • Mumbai, Maharashtra, India Federal Operations And Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesResources shall advise the customers for facilities sanctioned to them.Requests submitted by the customers shall be attended with due responsibility and ensure completion. The same shall be informed to customers as well.Queries raised by the customers shall also be attended and responded to their satisfaction.Shall keep a warm business...


  • Mumbai, Maharashtra, India BNP Paribas Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Position PurposeThe Senior Associate/Asst. Manager will independently control/process the workflow related to Letter of Credit, Bank Guarantees and Collection transactions referring SOP and ensuring accuracy. This role requires a deeper understanding of trade finance products life cycle, flow of accounting entries in system and the ability to coordinate with...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 1,04,000 - ₹ 1,30,878 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...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title Trade Finance Operations Analyst Corporate Title NCT Location Mumbai India Role Description The role will involve To perform day to day activities related with operations Responsible for the processing of requests and documents received by the bank under a Letter of Credit or Documentary Collection or Guarantee Standby Letter of Credit ...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Trade Finance, AssociateJob ID: R0397478Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Trade Finance, AssociateLocation: Mumbai, IndiaRole DescriptionRelationship &Transaction Management (RTM) team in Corporate Bank is the Center of Excellence for Client Service/ Front office roles and is the central...


  • Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

    Trade Finance Operations AnalystJob ID: R0390994Full/Part-Time: Full-timeRegular/Temporary: RegularListed: Location: MumbaiPosition OverviewJob Title: Trade Finance Operations AnalystCorporate Title: NCTLocation: Mumbai , IndiaRole DescriptionThe role will involve:To perform day to day activities related with operations.Responsible for the processing of...


  • Mumbai, Maharashtra, India Step Up Placements Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Experience in trade finance operations, MIS reporting,and accounting. Proven expertise in export/import documentation, LC scrutiny, and customer satisfaction analysis


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Job Title Trade Finance Associate Location Mumbai India Role Description Relationship Transaction Management RTM team in Corporate Bank is the Center of Excellence for Client Service Front office roles and is the central hub for nearshoring Corporate Bank business for EMEA region This team ensures delivery of the entire range of financial...