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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Trade Finance Operations - Bank Guarantee Process BNP Paribas

5.0 - 10.0 years

5 - 9 Lacs

Mumbai

Work from Office

Posted 3 months ago

Apply

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