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Trade Finance Controls Specialist
2 months ago
BNP Paribas Bank NV is a leading international bank with a strong presence in Europe, the Americas, and the Asia/Pacific region. We are a top-ranking bank in Europe with an international profile, operating in 71 countries and employing almost 199,000 people.
About the RoleWe are seeking a highly skilled Trade Finance Controls Specialist to join our team in Mumbai. As a key member of our Operations Permanent Control department, you will be responsible for maintaining the risk taxonomy, cartography, and risk assessment at the appropriate level.
Key Responsibilities- Ensure effective execution of controls for existing trade activities and enhance coverage and depth.
- Operate operational risk management qualitative and quantitative processes and templates/tools to achieve defined objectives.
- Advise on the status of the control environment and use findings of control deficiencies to drive risk management and process/control improvement.
- Ensure timely analysis of errors and incidents and implementation of corrective and preventive actions.
- Coordinate with stakeholders for control results.
- Minimum 7 years of experience in Trade Finance domain.
- Good understanding of the principles of risk management.
- Experience in Trade Compliance, AML, Operational Controls/Reporting, and related support functions.
- Strong relationship building skills and ability to work collaboratively.
- Ability to work with teams, influence, and coordinate with onshore and offshore counterparts.
- Self-motivated with proven ability to work independently with limited direct supervision.
- Good knowledge of MS Office tools (Excel, Word, PowerPoint).
- Good knowledge of trade products (Letter of Credit, Exports, Imports, Bank Guarantee).
- Excellent command over written and spoken English.
As a Trade Finance Controls Specialist at BNP Paribas Bank NV, you will have the opportunity to work with a talented team of professionals, develop your skills and expertise, and contribute to the bank's success. We offer a competitive salary, benefits, and a dynamic work environment.
