BNP Paribas

SA - Trade Finance Document Checking

BNP Paribas

Chennai, Tamil Nadu, India
Full-TimeDepends on ExperienceEntry LevelHigh school or equivalent
Job Description

Welcome to BNP Paribas, a leading international bank with a strong presence in trade finance. We are seeking a detail-oriented and experienced individual to join our team as a Trade Finance Document Checking Specialist. In this role, you will play a crucial part in ensuring the accuracy and compliance of trade finance documents, supporting our clients in their international trade operations. If you have a strong understanding of trade finance processes and possess excellent analytical skills, we invite you to apply for this exciting opportunity. Join us at BNP Paribas and be a part of a dynamic and global team dedicated to providing exceptional service to our clients.

  1. Review and verify trade finance documents for accuracy and compliance with international trade regulations.
  2. Collaborate with clients and internal teams to resolve any discrepancies or issues related to trade finance documents.
  3. Conduct thorough analysis of trade finance documents to identify potential risks and ensure adherence to bank policies and procedures.
  4. Maintain up-to-date knowledge of industry regulations and best practices related to trade finance document checking.
  5. Communicate effectively with clients and internal teams to provide timely updates and resolutions regarding trade finance document issues.
  6. Utilize strong attention to detail to identify and escalate any potential errors in trade finance documents.
  7. Work closely with trade finance operations teams to ensure timely processing and completion of trade finance transactions.
  8. Participate in training and development programs to enhance knowledge and skills related to trade finance document checking.
  9. Develop and maintain strong relationships with clients and internal stakeholders to promote a positive and collaborative work environment.
  10. Continuously strive to improve processes and procedures related to trade finance document checking to enhance efficiency and accuracy.
Where is this job?
This job is located at Chennai, Tamil Nadu, India
Job Qualifications
  • Expert Knowledge Of International Trade Finance Regulations And Procedures: The Ideal Candidate Should Have A Deep Understanding Of Trade Finance Regulations Such As Ucp 600, Isbp, Incoterms, And Other Relevant Industry Standards.

  • Minimum Of 3 Years Of Experience In Trade Finance Document Checking: Bnp Paribas Is Looking For Candidates With A Proven Track Record Of Effectively Checking And Verifying Trade Finance Documents, Preferably In A Banking Or Financial Institution.

  • Attention To Detail And Accuracy: The Sa - Trade Finance Document Checking Role Requires A High Level Of Attention To Detail And Accuracy In Reviewing And Verifying Documents To Ensure Compliance With Regulatory Requirements.

  • Strong Analytical And Problem-Solving Skills: The Candidate Should Have The Ability To Analyze Complex Trade Finance Transactions And Identify Any Discrepancies Or Potential Risks In The Documentation.

  • Excellent Communication And Interpersonal Skills: As The Role Involves Working Closely With Internal Teams As Well As External Clients, The Ideal Candidate Should Possess Strong Communication And Interpersonal Skills To Effectively Communicate And Resolve Any Issues Related To Trade Finance Documents.

Required Skills
  • Communication Skills

  • Time Management

  • Multitasking

  • Attention to detail

  • customer service

  • Analytical Thinking

  • Risk assessment

  • Problem-Solving

  • Compliance monitoring

  • Document Verification

  • Trade Finance Knowledge

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Attention to detail

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a SA - Trade Finance Document Checking in Chennai, Tamil Nadu, India is between ₹500,000 - ₹1,000,000 per year. This may vary depending on the specific company, experience level, and other factors.

Additional Information
BNP Paribas is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesHindi
Job PostedApril 15th, 2025
Apply BeforeMay 10th, 2026
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About BNP Paribas

BNP Paribas SA engages in the provision of banking and financial services. It operates through the following main businesses: Retail Banking and Services and Corporate and Institutional Banking. The Retail Banking and Services business includes domestic markets and international financial services. The Corporate and Institutional Banking comprises of corporate banking, global markets, and securities services.

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