Job Title: Bilingual Document Checker – Trade Finance Operations

Date: 2026

Department: GTFO-COE

Business Line / Function
Global Trade Finance Operations

Reports To
(Direct)

VP

Grade
(if applicable)

Analyst/Associate

(Functional)

Number Of Direct Reports
NA

Directorship / Registration
NA

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
The Analyst/Associate will independently check trade finance documents for compliance and accuracy, ensuring adherence to internal and external standards. This role requires a deeper understanding of French language, trade finance and compliance processes and the ability to handle more complex cases.

Responsibilities
Direct Responsibilities
- Independently review and verify trade finance documents for accuracy, completeness, and compliance.




- Perform and Verify Compliance checks at transaction level.
- 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.
- Provide guidance and support to junior associates.
- Serve as a point of contact for clients and stakeholders regarding bank guarantee matters.
- Knowledge on UCP, e-UCP, 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.
- Supporting in clearing t

📌 Bilingual Document Checker – Trade Finance Operations (Mumbai)
🏢 BNP Paribas
📍 Mumbai