In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860.
Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas 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.
Worldwide, BNP Paribas has a presence in 68 markets with more than 193,000 employees. It has key positions in its three main activities : Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises : corporate clients and institutional investors.
Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.
BNP Paribas offers you an exciting career in an international business environment that is fast-paced, diverse and focuses on creating high-value relationships with our clients.
We offer competitive salary and benefits, as well as a working environment where you’re valued as part of the team.
https : / / careers.apac.bnpparibas /
Apply LC document checking technique to ensure LC documents are comply with LC terms and conditions.
Follow ICC rules & practices in completing document checking process against LC terms and conditions
Transaction data processing at our Trade application platform
Prepare refusal advice to Presenting / Negotiation bank.
Work with Middle Office, clarify / conclude with clients for discrepancies / irregularities / ambiguous conditions on documents.
Coordinate with Middle-Office and / or per their instructions in handling export and import transactions.
To execute the duty of 'B' level controller to validate / authorize the daily operations on documentary checking operations
To monitor the workflow and procedures to be running in proper paths enabling the Quality Target could be achieved.
Conduct training to staff members
To review irregular and problematic transactions and to provide guidance to the staff members to take appropriate follow-up actions.
To provide on job training to staff members
Any other activities relating to trade operation processing as assigned by Management.
Bring Direct contribution to BNPP operational permanent control framework
Minimize operational failure, including but not exclusively the risk of fraud by helping to devise and by implementing sufficient regular controls
Ensure appropriate escalation to management and / or permanent control (or compliance as appropriate) as soon as an issue is identified.
Comply with internal and external regulatory and compliance requirements
Comply with the BNPP standards of Code of Conduct
Comply with the BNPP IT Security policies
Anti Money Laundering / Financial Sanctions AML / FS ) related duties : Operations are an integral part of the control framework including for AML / FS topics.
In that respect, in performing your role you are expected to ensure adherence to AML / FS related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision
Share knowledge and experience with colleagues in team to build up team spirit and / or improve working efficiency.
Contribute in developing new products or plans jointly with other teams / sites.
Technical & Behavioral Competencies
Understanding ICC UCP rules like UCP600, ISBP, URR725 etc.
Good communication and interpersonal skills
PC operation knowledge
MS Office operations
Specific Qualifications (if required)
CDCS, is preferred.