Offers “Bnp Paribas”

days ago Bnp Paribas

Document Checker – Senior Associate / Associate Level 1

  • Internship
  • Chennai (Chennai)
  • Energy / Materials / Mechanics

Job description

About BNP Paribas Group:

BNP Paribas Group is a leading European bank with a strong global footprint across 72 markets and more than 202,000 employees. The Group provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships”.

About BNP Paribas India Solutions:

Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas Group, a leading bank in Europe with an international reach. With delivery centers located in Mumbai and Chennai, we are a 24x7 global delivery center. We partner various business lines of BNP Paribas such as Corporate and Institutional Banking, Wealth Management, Retail Banking through three verticals - Information Technology, Operations and Finance Shared Services.

About Businessline/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.

Job Title:

Document Checker – Trade Finance Operations (Chennai)




Centre of Excellence



Business Line / Function:


Reports to:



(if applicable)

Sr. Associate, Asst. Manager


Number of Direct Reports:

Directorship / Registration:


Position Purpose

To deliver Quality and timely Service to all sites who have off-shored their trade activities to the platform .


Direct Responsibilities

Ø To scrutinize the documents received under letters of credit as per terms and conditions of Letter of Credit and International guidelines (UCP 600 and ISBP)

Ø To ensure that transactions processed with in specified Turn around time.

Ø Ensure that transaction processed as per Site specific Standard Operating Procedures (SOPs) and highlight any procedural modifications in SOPs wherever required.

Ø Ensure KPI is maintained below the site specific KPI’s for Errors and incident.

Ø Ensure adherence to internal guidelines and compliance aspects

Contributing Responsibilities

Ø Help in preparation and submission of MIS and reports to management as required

Ø Support MO to address ultimate client needs and resolve customer complaints if any.

Ø Identify risk related to the process and provide solutions

Technical & Behavioral Competencies


· Knowledge on UCP 600, ISBP 745, URR 725 and URC 522

· Knowledge of ICC Opinions

· Process performance evaluation, analysis and improvement

· Familiarity with computer applications, MS-Office, Business Objects etc..

· Familiarity with Banking Back Office Operations, Processes and Systems.

· Knowledge on various regulations connected with Trade Finance Operations


· Good Communication Skills

· Orientation towards Service Quality

· Team work

Specific Qualifications (if required)

2 to 6 years’ experience in Trade Finance Operations, Bachelor degree or equivalent.

Skills Referential

Behavioural Skills : (Please select up to 4 skills)

Ability to collaborate / Teamwork

Client focused

Ability to deliver / Results driven

Attention to detail / rigor

Transversal Skills: (Please select up to 5 skills)

Ability to understand, explain and support change

Analytical Ability

Choose an item.

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Education Level:

Bachelor Degree or equivalent

Experience Level

At least 2 years

Other/Specific Qualifications (if required)

Ideal candidate profile

Qualifications :

Education Level:

Bachelor Degree or equivalent

Experience Level

At least 2 years