Trade Finance Operations - Document Checking and Compliance Specialist at BNP Paribas India Solutions - Mumbai, Maharashtra Trade Finance Operations - Document Checking and Compliance Specialist - BNP Paribas India Solutions

Trade Finance Operations - Document Checking and Compliance Specialist

BNP Paribas India Solutions

Location: Mumbai, Maharashtra, India

Category: Finance

Salary: 600,000 - 800,000 INR / yearly

Full-time

Job Description

Join BNP Paribas India Solutions as a Trade Finance Operations Specialist focusing on document checking and compliance processes.

Responsibilities

Review and verify trade finance documents for accuracy and compliance
Perform compliance checks at transaction level
Ensure adherence to laws, regulations, and internal policies
Provide guidance to junior associates
Coordinate with internal departments for accurate processing

Qualifications

Bachelor's degree in Finance or related field
5-7 years of experience in trade finance
Professional certifications in trade finance are a plus
Strong analytical skills and attention to detail

Perks & Benefits

Health insurance, retirement benefits, professional development opportunities

Why Join Us?

BNP Paribas fosters an inclusive workplace and values diversity. Join us to be part of a global team driving innovation and growth.