Job Description

About BNP Paribas Group: BNPParibas is a top-ranking bank in Europe with an international profile. It operates in 71 countries and has almost 199000 employees. The Group ranks highly in its three core areas of activity: Domestic Markets and International Financial Services (whose retail banking networks and financial services are grouped together under Retail Banking & Services) and Corporate & Institutional Banking, centred on corporate and institutional clients. The Group helps all of its clients (retail, associations, businesses, SMEs, large corporates and institutional) to implement their projects by providing them with services in financing, investment, savings and protection. In its Corporate & Institutional Banking and International Financial Services activities, BNPParibas enjoys leading positions in Europe, a strong presence in the Americas and has a solid and fast-growing network in the Asia/Pacific region. About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, a leading bank in Europe with an international reach. With delivery centers located in Bengaluru, Chennai and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 6000 employees, to provide support and develop best-in-class solutions. 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. Job Title: Bilingual Document Checker - Trade Finance Operations Date: May 2023 Department: Centre of Excellence Location: Mumbai/Chennai Business Line / Function: Global Trade Finance Operations (GTFO) Reports to: (Direct) Grade: (if applicable) Associate/Associate level 1, (Functional) Number of Direct Reports: NA Directorship / Registration: NA Position Purpose To deliver Quality and timely Service to all sites who have off-shored their trade activities to the platform . Responsibilities Direct Responsibilities To scrutinize the documents (mainly French) received under letters of credit as per terms and conditions of Letter of Credit and International guidelines (UCP 600 and ISBP) To Translate discrepancies in French 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 Contributing Responsibilities Help in preparation and submission of MIS and reports to management as required Support MO to address ultimate client needs and resolve customer complaints if any. Identify risk related to the process and provide solutions TECHNICAL COMPETENCIES REQUIRED: . Knowledge on UCP 600, ISBP 745, URR 725 and URC 522 . Knowledge of ICC Opinions . B1 / B2 levels in the French Language . 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 BEHAVIOURAL COMPETENCIES REQUIRED: . Good Communication Skills . Orientation towards Service Quality . Team work Technical & Behavioral Competencies Specific Qualifications (if required) Graduate/Post-Graduate with French Knowledge - MinimumB2 levelin the French Language is a must (preferably from Alliance Fran aise) Skills Referential Behavioural Skills : (Please select up to 4 skills) Ability to collaborate / Teamwork Attention to detail / rigor Client focused Ability to deliver / Results driven Transversal Skills: (Please select up to 5 skills) Ability to understand, explain and support change Analytical Ability Choose an item. Choose an item. Choose an item. Education Level: Bachelor Degree or equivalent Experience Level At least 2 years Other/Specific Qualifications (if required) Graduate/Post-Graduate with French Knowledge - B2 levelin the French Language is a must (preferably from Alliance Fran aise) Specific Qualifications (if required) Graduate/Post-Graduate with French Knowledge - MinimumB2 levelin the French Language is a must (preferably from Alliance Fran aise) Skills Referential Behavioural Skills : (Please select up to 4 skills) Ability to collaborate / Teamwork Attention to detail / rigor Communication skills - oral & written Choose an item. Transversal Skills: (Please select up to 5 skills) Ability to understand, explain and support change Analytical Ability Choose an item. Choose an item. Choose an item. Education Level: Bachelor Degree or equivalent Experience Level At least 2 years Other/Specific Qualifications (if required)

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