Document Checker – Senior Associate / Associate Level 1 Jobs in Chennai - BNP Paribas

Document Checker Senior Associate / Associate Level 1
BNP Paribas
BNP Paribas
Last Date 24 Nov 2020
This Job is Expired

BNP Paribas - Job Details

Date of posting: 26 Sep 20
Job Title

Document Checker – Trade Finance Operations (Chennai)

Department:Centre of Excellence

Location: Chennai

Business Line / Function


Reports To (Direct)

Grade (if applicable)

Sr. Associate, Asst. Manager (Functional)

Number Of Direct Reports

Directorship / Registration:NA

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

Technical Competencies Required
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
Behavioural Competencies Required
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.

Choose an item.

Choose an item.

Education Level: 
Bachelor Degree or equivalent

Experience Level:At least 2 years

Education Level:Other/Specific Qualifications (if required)

Bachelor Degree or equivalent

Experience Level

At least 2 years

Primary Location:IN-TN-Chennai

Job TypeStandard / Permanent"Job


Education Level:Bachelor Degree or equivalent (>= 3 years)

Experience Level:At least 2 years


Job Summary

Job Type : Full Time
Job Role : HR / Admin
Job Category : Diploma,Recruitment
Hiring Process : Face to Face Interview
Who can apply : Freshers and Experienced (0 to 3 yrs )

About BNP Paribas

BNP Paribas

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.
This Job is Expired
This posting is done directly & exclusively on We do not entertain any unsolicited calls or enquiries from any consultants, other portals or TPOs. Notice: This recruitment is FREE. if the recruiter charges any fees, please write us
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