Documentary Products Officer with English
BNP Paribas Madrid
Experteer Overview
In this role you ensure client-focused processing of documentary credits and collections, acting as the trusted link between clients, Front Office and Back-Office to uphold transaction quality and compliance. You support deal booking and finalization while ensuring risk, legal, and compliance approvals are in place.You will coordinate with the back-office in India to comply with UCP 600/ISP98 and internal procedures. This position sits at the heart of Europe’s leading bank’s trade operations, offering exposure to global flows and cross-functional collaboration.
Compensaciones / Beneficios- Process letters of credit and documentary collections accurately and promptly
- Provide technical guidance to Front Office for deal booking and finalization
- Verify Credit Risk, Compliance and Legal approvals before execution
- Coordinate with Centralised Back-Office in India to ensure UCP 600/ISP98 and internal procedures are followed
- Bachelor's degree in Finance, Economics or a related field (preferred)
- 5-7 years of experience in documentary trade products (LCs, collections)
- Strong knowledge of UCP, ISP, ISBP and related regulations
- Proficiency in Excel, Word and SWIFT; solid accounting fundamentals for documentary products
- English mandatory; strong analytical, communication and proactive problem-solving skills
- Structured training programs
- clear career paths
- internal mobility (national & international)
- diversity & inclusion committees
- corporate volunteering initiative
- flexible compensation and 50% hybrid remote work
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