Job Title: Trade Finance Operations - Bank Guarantee

Department: : GTFO

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.

Position Purpose: This role will support the vetting and booking of bank guarantees and SBLC under the guidance of senior team members. This role requires basic knowledge of trade finance products and attention to detail.

Responsibilities

Direct Responsibilities

Accurate booking and authorizing of bank guarantees including Guarantee commission and compliance check
Ensure all processes comply with relevant laws, regulations, and internal policies and sanctions.
Guarantee Commission management which includes Commission Booking, Sending Tracer, Monitoring of Receivables/Accrual/PnL and Reconciliation of accounting entries & related accounts.
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.
Coordinate with internal departments to ensure the timely and accurate processing of bank guarantees.
Ability to handle high volumes without compromising on accuracy in processing.

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 bank guarantees and related processes to identify gaps and rectify discrepancies.
Supporting in clearing the Internal Audit queries

Technical & Behavioral Competencies

Bachelor’s degree in finance, Busines

📌 Associate - Bank Guarantee Process (India)
🏢 BNP Paribas
📍 India