Trade Finance Operations - Bank Guarantee Process BNP Paribas

5.0 - 10.0 years

5 - 9 Lacs

mumbai

Work from Office

Position Purpose The Senior Associate/ Assistant Manager will perform and oversee the vetting and booking of bank guarantees/ SBLC, manage a small team, and ensure compliance with all regulations. This role requires extensive experience and the ability to improve processes. Responsibilities Direct Responsibilities Independently Review and verification of trade finance documents, ensuring accuracy and compliance. Perform and Verify Compliance checks at transaction level. Work closely with compliance team and other relevant stake holder to ensure adherence of process and policies. Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. To ensure that t...

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SA - Trade Finance Document Checking BNP Paribas

5.0 - 7.0 years

5 - 9 Lacs

chennai

Work from Office

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unions leading bank with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions. About BNP Paribas Group: BNP Paribas is the European Unions leading bank and key player in international b...

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S4 - Lead Trade Services Processor The Wells Fargo Foundation

6.0 - 8.0 years

0 Lacs

hyderabad, telangana, india

On-site

About this role: Wells Fargo is seeking a Lead Trade Services Processor with 6+ years of experience in Guarantees and SBLC In this role, you will: Ensure customer satisfaction by providing support services in the delivery of a wide range of Trade Service products Perform issuing, advising and amending of letters of credit, negotiation of letters of credit documents, processing documentary and direct collections in accordance with Trade Services standards Guide individuals on complex tasks including amending letters of credit, processing documentary and direct collections in accordance with Trade Services standards Assist leaders in training staff on new products or procedures and coordinate ...

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Trade Finance Operations - Bank Guarantee Process BNP Paribas

1.0 - 5.0 years

20 - 25 Lacs

mumbai

Work from Office

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. Responsibilities Direct Responsibilities Assist in the review and analysis of bank guarantees and related documentation. Accurate booking and authorizing of bank guarantees including Guarantee commission and compliance check Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions. Guarantee Commission management which includes Commission Booking, Sending Tracer, Monitoring of Receivables/Accrual/PnL and Re...

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Manager / Senior Manager-Trade Finance operations Golden Opportunities

12.0 - 22.0 years

14 - 24 Lacs

Mumbai

Work from Office

Candidate Roles & Responsibilities Candidate must have 14+ years of relevant experience in banking trade operations. Qualification: Minimum Bachelors degree Trade Finance expertise in (EDPMD/IDPMS/RF/BG) understanding of ICC rules such as UCP / URDG (expertise in any two are required) CSDG certification (Certificate for specialist in Demand Guarantees) or having CDCS will be preferred (Certification for Documentary Credit Specialists) Candidate would be expected to have strong people management skills business acumen & possess Operations Background Effective client interaction good communication & presentation skills - Ability to liaison with senior Management Process Driven and has an eye f...

Posted 2 months ago

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SA - Trade Finance Document Checking BNP Paribas

5.0 - 7.0 years

5 - 9 Lacs

Chennai

Work from Office

Posted 3 months ago

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Trade Finance Operations - Bank Guarantee Process BNP Paribas

5.0 - 10.0 years

5 - 9 Lacs

Mumbai

Work from Office

Posted 3 months ago

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