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Senior Associate – Guarantee Vetter

Apply REF: GLO003005

Job Description – Guarantee Vetter

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 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 Finance Transactions for various entities of the BNP Paribas group worldwide.

Job Title:

Guarantee Vetter  – Trade Finance Operations



Centre of Excellence



Business Line / Function:


Reports to:



(if applicable)

Jr./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  Perform Vetting of  Bank guarantee text provided by client / Correspondent Bank to ensure legal compliance and applicable Trade rules and Laws ( URDG 758, ISP 98)

Ø  Ensure that transactions processed with in specified turn-around-time.

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

Ø  Ensure error KPI maintained below the site-specific error KPIs and incidents.

Ø  Ensure strict 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






Technical & Behavioral Competencies


·         Knowledge on URDG 758 and ISP 98

·         Knowledge of internal Accounting Systems and Packages

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

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



·         Good Communication Skills

·         Excellent interpersonal skills

·         Orientation towards Service Quality

·         Ability to work independently

·         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.

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Education Level:

Bachelor Degree or equivalent

Experience Level

At least 2 years

Other/Specific Qualifications (if required)


Primary Location: IN-MH-MumbaiJob Type: Standard / PermanentJob: OPERATION PROCESSINGEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 2 yearsSchedule: Full-time Behavioural competency: Critical thinkingTransversal competency: Analytical AbilityReference: GLO003005