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 c

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