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.

Responsibilities

Direct Responsibilities

Independently review and verify trade finance documents for accuracy, completeness, and compliance.

Perform Document Checking under Letter of Credit as per UCP/ISBP guidelines.

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.

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 5 years

  • Trade Finance

    14 hours ago

    Navi Mumbai, Maharashtra, India Kaapro Management Solutions Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Description: Excellent knowledge and experience of Trade Finance especially Letters of CreditKnowledge of banking application Highly analytical Skilled in currency risk and managerial cash flowSound experience of negotiations Skilled in excelcommunicate with Banks to negotiate for quotes for Letter Of Credit Transactions and explore Trade Finance...

  • 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 Desk Manager

    2 days ago

    Mumbai, Maharashtra, India Trade Pe Tech Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role OverviewWe are seeking a Trade Desk Manager (Cross-Border Trade) to lead and strengthen our trade desk operations. In this role, you will oversee end-to-end trade execution from transaction processing anddocumentation collection and scrutiny to compliance alignment and client servicing.As the key link between clients, banks, and internal teams, you will...

  • Trade Finance Operations

    2 weeks ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    Position Purpose The Associate Level 1/Senior Associate will support the vetting and booking of bank guarantees and SBLC under the guidance of senior team members. This role requires basic knowledge of trade finance products and attention to detail.ResponsibilitiesDirect Responsibilities Assist in the review and analysis of bank guarantees and related...

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

  • Trade Finance Operations Professional

    2 weeks ago

    Mumbai, Maharashtra, India BNP Paribas Full time ₹ 6,00,000 - ₹ 18,00,000 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.ResponsibilitiesDirect Responsibilities Independently review and analyze bank guarantees & SBLC related...

  • Trade Finance

    6 hours ago

    Mumbai, Maharashtra, India Tata Consultancy Services (TCS) Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    2+ Years in Trade FinanceCandidates should be working in Banks specificallyShould have knowledge of all BG, LC, Collection, EDPMS/IDPMSShould have client handling experienceShould be flexible to work general shiftLocationMumbaiJob FunctionBUSINESS PROCESS SERVICESRoleProcess ExpertJob Id377884Desired SkillsIMEX Trade financeDesired Candidate...

  • CB-Trade Finance and Lending

    2 days ago

    Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 8,00,000 - ₹ 20,00,000 per year

    About The Role :  Job TitleCB-Trade Finance and Lending (TFL) Transaction Coordination Group (TCG), Associate LocationMumbai, India Role Description TFL is looking for candidates with more than 5 - 8 years of proficiency in German language for its Lending Deal Management team based in Luxembourg. The candidate will primarily be involved with working...

  • Trade Finance

    1 week ago

    Mumbai, Maharashtra, India Enrich And Enlight Business Consulting Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilities2+ Years in Trade FinanceCandidates should be working in Banks specificallyShould have knowledge of all BG, LC, Collection, EDPMS/IDPMSShould have client handling experienceShould be flexible to work general shift