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Documentary Products Officer

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Documentary Products Officer

  • Permanent
  • Full time
  • Madrid, Community of Madrid, Spain
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Job type
Permanent
Brand
BNP Paribas Corporate & Institutional Banking
Schedule
Full time
Reference
1234567890100121189
Last update 05.10.2026

Do you want to manage international trade operations?
 Are you looking for a role with direct client contact?
 Do you want to grow in a multicultural environment?

ABOUT THE JOB

As a Trade Finance Operations Specialist, you will manage the needs of CIB clients to ensure service excellence. You will work within our European Service Centre, handling guarantees and documentary products.

KEY RESPONSIBILITIES

  • Handle CIB client requests directly to meet or exceed their technical requirements.
  • Support corporate groups with technical aspects of commercial LCs and documentary collections.
  • Assist the Front Office in booking and properly processing deals.
  • Verify all necessary approvals from Credit Risk, Compliance, and Legal before proceeding.
  • Instruct the Centralised Back-Office in India to ensure transactions follow international regulations.

PROFILE & SKILLS

  • You have a good understanding of documentary products and regulations (UCP, ISP, URR, ISBP, URC, etc.).
  • You know general accounting rules and specific rules for documentary products.
  • You are proficient in Word, Excel, and SWIFT.
  • You speak English (Mandatory).

WHY JOIN BNP PARIBAS?

We are BNP Paribas, a leading international banking group. We are present in 64 countries with over 178,000 professionals. We support our clients through financing, investment, savings, and insurance solutions.

We are the Trade Finance Service Centre, a large and critical area within Operations. We cover Traditional Trade products and service the main European countries.

OUR PERKS

  • Training programs and career plans.
  • Internal mobility opportunities.
  • Diversity and Inclusion Committee.
  • Corporate volunteering program (1 Million Hours 2 Help).
  • Flexible compensation plan.
  • Hybrid telecommuting model (50%).
  • 32 vacation days.

Diversity, equality and inclusion BNP Paribas

Ready to make a difference? APPLY NOW!

Next steps: How does our recruitment process work?

  1. We will assess the knowledge and experience highlighted in your CV to validate your fit for the role.
  2. The Human Resources team will contact you to confirm key details about the position.
  3. After this initial contact, interviews will be conducted with the relevant business area.
  4. We will get in touch with you to communicate the final decision of the process.

Explore more opportunities at BNP Paribas Careers!