About BNP Paribas India Solutions
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Union’s 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 Union’s leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Group’s commercial & personal banking and several specialised businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stabilityCommitment to Diversity and InclusionAt BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.
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.
Job Title
Trade Finance Operations - Bank Guarantee Processing
Date
2025
Department
GTFO-COELocation:Mumbai, India
Business Line / Function
Global Trade Finance Operations
Reports To
(Direct)AVP
Grade
(if applicable)Associate Level 1/ Senior Associate(Functional)
Number Of Direct Reports
NA
Directorship / Registration
NAPosition PurposeThe Associate Level 1/ Senior Associate 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 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 KPI’s for Errors and incident.
- Ensure adherence to internal guidelines and compliance aspects with Zero tolerance policy.
- Serve as a point of contact for clients and stakeholders regarding bank guarantee document checking and compliance checks.
- Stay updated on changes in trade finance regulations, International Sanctions & Embargo and best practices.
- Knowledge on URDG, 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.
- Knowledge on handling Recon reports, payments, Fx booking, Accounting entries and account receivables.
- Collaborate with relationship managers, operations teams, and other relevant departments to enhance service delivery.
Contributing Responsibilities
- 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 Documents and related processes to identify gaps and rectify discrepancies.
- Supporting in clearing the Internal Audit queries
- Provide guidance and support to junior associates.
- Suggest and implement process improvements to enhance efficiency and compliance.
Technical & Behavioral Competencies
- Bachelor’s degree in Finance, Business Administration, or a related field. A master’s degree or professional certifications in trade finance are a plus. Professional certifications in trade finance (e.g., CDCS, CSDG) would be an added advantage.
- 5-10 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.
Skills Referential
Specific Qualifications (if required)Behavioural Skills: (Please select up to 4 skills)Communication skills - oral & writtenAbility to collaborate / TeamworkAbility to deliver / Results drivenCreativity & Innovation / Problem solvingTransversal Skills: (Please select up to 5 skills)Ability to understand, explain and support changeAnalytical AbilityAbility to inspire others & generate people's commitmentAbility to anticipate business / strategic evolution
Education Level
Ability to develop others & improve their skillsBachelor Degree or equivalentExperience LevelAt least 5 years
