Verified Job
Accounting - Finance
Assistant Manager Senior Associate Document Checker
Accounting - Finance
#317073
Remote / WFH
Job Description
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Job Description
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 1++ 000 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 Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.
About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe 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 6000 employees, to provide support and develop best-in-class solutions.
About Businessline/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 Finance Transactions for various entities of the BNP Paribas group worldwide.
Job Title:
SA/AM - Document Checker – Trade Finance Operations
Date:
2026
Department:
Global Trade Finance Operations (GTFO)
Location:
Mumbai/Chennai
Business Line / Function:
Global Trade Finance Operations (GTFO)
Reports to:
(Direct)
Lead
Grade:
(if applicable)
NA
(Functional)
NA
Number of Direct Reports:
NA
Directorship / Registration:
NA
Position Purpose
To deliver Quality and timely service to all sites who have off-shored their trade activities to the platform.
Responsibilities
Direct Responsibilities
• To scrutinize the documents received under letters of credit, as per terms and conditions of Letter of Credit and International guidelines (UCP 600 and ISBP)
• To ensure that transactions processed within 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 incidents.
• Ensure adherence to internal guidelines and compliance aspects
Contributing Responsibilities
• Help in preparation and submission of MIS and reports to management as required
• Support MO to address ultimate client needs and resolve customer complaints if any.
• Identify risk related to the process and provide solutions
Technical & Behavioral Competencies
TECHNICAL COMPETENCIES REQUIRED:
• Knowledge on UCP 600, ISBP 745, URR 725 and URC 522
• Knowledge of ICC Opinions
• Process performance evaluation, analysis and improvement
• Familiarity with computer applications, MS-Office, Business Objects etc..
• Familiarity with Banking Back Office Operations, Processes and Systems.
• Knowledge on various regulations connected with Trade Finance Operations
BEHAVIOURAL COMPETENCIES REQUIRED:
• Good Communication Skills
• Orientation towards Service Quality
• Team work
Specific Qualifications (if required)
2 to 7 years’ experience in Trade Finance Operations, Bachelor degree or equivalent.
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Ability to collaborate / Teamwork
Attention to detail / rigor
Communication skills - oral & written
Transversal Skills: (Please select up to 5 skills)
Ability to understand, explain and support change
Analytical Ability
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 3 years
Other/Specific Qualifications (if required)
NA
Job Description
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 1++ 000 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 Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNP Paribas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region.
About BNP Paribas India Solutions:
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe 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 6000 employees, to provide support and develop best-in-class solutions.
About Businessline/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 Finance Transactions for various entities of the BNP Paribas group worldwide.
Job Title:
SA/AM - Document Checker – Trade Finance Operations
Date:
2026
Department:
Global Trade Finance Operations (GTFO)
Location:
Mumbai/Chennai
Business Line / Function:
Global Trade Finance Operations (GTFO)
Reports to:
(Direct)
Lead
Grade:
(if applicable)
NA
(Functional)
NA
Number of Direct Reports:
NA
Directorship / Registration:
NA
Position Purpose
To deliver Quality and timely service to all sites who have off-shored their trade activities to the platform.
Responsibilities
Direct Responsibilities
• To scrutinize the documents received under letters of credit, as per terms and conditions of Letter of Credit and International guidelines (UCP 600 and ISBP)
• To ensure that transactions processed within 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 incidents.
• Ensure adherence to internal guidelines and compliance aspects
Contributing Responsibilities
• Help in preparation and submission of MIS and reports to management as required
• Support MO to address ultimate client needs and resolve customer complaints if any.
• Identify risk related to the process and provide solutions
Technical & Behavioral Competencies
TECHNICAL COMPETENCIES REQUIRED:
• Knowledge on UCP 600, ISBP 745, URR 725 and URC 522
• Knowledge of ICC Opinions
• Process performance evaluation, analysis and improvement
• Familiarity with computer applications, MS-Office, Business Objects etc..
• Familiarity with Banking Back Office Operations, Processes and Systems.
• Knowledge on various regulations connected with Trade Finance Operations
BEHAVIOURAL COMPETENCIES REQUIRED:
• Good Communication Skills
• Orientation towards Service Quality
• Team work
Specific Qualifications (if required)
2 to 7 years’ experience in Trade Finance Operations, Bachelor degree or equivalent.
Skills Referential
Behavioural Skills: (Please select up to 4 skills)
Ability to collaborate / Teamwork
Attention to detail / rigor
Communication skills - oral & written
Transversal Skills: (Please select up to 5 skills)
Ability to understand, explain and support change
Analytical Ability
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 3 years
Other/Specific Qualifications (if required)
NA
