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