Trade Finance - Document Checking
This role is for a Trade Finance Associate within the Global Trade Finance Operations team at BNP Paribas India Solutions. The candidate will independently verify and check trade finance documents for compliance with UCP, ISBP, and ISP guidelines. Success requires maintaining high accuracy across large transaction volumes and coordinating with internal stakeholders. The position is based in Mumbai and requires significant expertise in global trade documentation and regulatory standards.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
5-7 years
Function
Finance
Work mode
Onsite, India
Company
Tier 2
What you will work on
This role is for a Trade Finance Associate within the Global Trade Finance Operations team at BNP Paribas India Solutions. The candidate will independently verify and check trade finance documents for compliance with UCP, ISBP, and ISP guidelines. Success requires maintaining high accuracy across large transaction volumes and coordinating with internal stakeholders. The position is based in Mumbai and requires significant expertise in global trade documentation and regulatory standards.
TAL's take
Established global banking role with clear functional ownership, though standard back-office operations scope.
The JD is very specific about the trade finance compliance focus and relevant regulatory knowledge.
Salaries at BNP Paribas
17.2 LPA average
Based on 41 Grapevine salary entries for BNP Paribas.
Finance
0 - 2 years | Associate level 1
4 LPA average
Range: 4 - 4 LPA
Finance
2 - 4 years | 15.50 Lakhs
27 LPA average
Range: 27 - 27 LPA
Finance
8 - 10 years | Assistant manager
30 LPA average
Range: 30 - 30 LPA
Other roles
0 - 2 years | Associate level 1
10 LPA average
Range: 6 - 21 LPA
Must haves
- 5-7 years experience in trade finance
- Experience in document checking and compliance
- Proficiency in UCP, ISBP, and ISP guidelines
- Ability to handle high volumes without accuracy loss
- Bachelor degree in Finance or Business Administration
Tools and skills
Nice to have: cdcs, csdg.
About the company
Global multinational bank with a large established captive center in India.
Posts mentioning BNP Paribas
BNP Paribas Offer Letter Timeline
Does anyone know how much time BNP Paribas ISPL takes to release the offer letter ? I gave my HR interview on 27th Nov and HR told me that it will take one week. It's been around a week and I have not received the offer letter yet.
Business Analyst Interview Question
Hi Guyz Need a quick favour I have a interview with BNP Paribas Im a business analyst What kind of finance domain knowledge is required for this company. I have one night to study help me Im have 7yrs of experience in software development. Finance is totally alien to me. After 1yrs of applying this is my first interview call with a company. Any BAs here who work in finance it will be a great great help
Bnp paribas offer letter
I wanted to know how much time does bnp paribas india takes to release an offer letter. It's been 20 days now since I haven't receive an offer letter. They have been saying that it's in approval process. Does anybody face the similar situation?