International Guarantees – Specialist

at  BNP Paribas

In a changing world, unprecedented challenges require unmatched talent. Join one of Montreal’s Top Employers in 2024. We are a dynamic and growing organization having its main establishment located in downtown Montreal and part of a leading international banking institution fully committed to building a more sustainable future. Note that the position may be in the Canadian Branch of BNP Paribas or in one of its subsidiaries based in Montreal.

TRAINING AND OCCUPATIONAL EXPERIENCE

Bachelor degree or equivalent
Knowledge of the rules governing International Letters of Guarantees and Letters of Credit
ICC uniform Rules for Demand Guarantees (URDG 758)
Uniform Customs and Practices for Documentary Credits (UCP 600)
International Standby Practices (ISP 98)
Good knowledge of AML, OFAC Compliance regulations
Familiarity with bank accounting systems
Fluent in English and French language
Microsoft Office tools; Word and Excel
At least 2 to 4 years’ experience in handling Bank guarantees and Standby Letters of Credit
Ability to write clear and concise policies procedures documenting departmental procedures

ESSENTIAL SPECIFIC REQUIREMENTS

Good knowledge of the LG’s & LC’s process

SKILLS AND BEHAVIOURS

Ø Detail oriented - quality and consistency
Ø Customer Service oriented (internal and external)
Ø Problem solving/Analytical ability
Ø Autonomy
Ø Able to work under pressure
Ø Teamwork
Given the vast majority of our clients, both internal and external, are based outside of Quebec and Canada, specific language requirements may apply. Knowledge of the English is required. / Knowledge of French and English is required.

WHAT YOU NEED TO KNOW

• We will review candidates as they apply, so don’t wait to submit your application;
• BNP Paribas is committed to accessibility and inclusion. If you need any accommodation during the recruitment process, you can contact accessibility@us.bnpparibas.com
• You must be legally eligible to work in the Greater Montreal area and, if applicable, hold a valid work or study permit. Physical presence in BNP Paribas’ office(s) is an essential function of this position;

ABOUT US

BNP Paribas is the top bank in the European Union and a major international banking establishment. Present in 63 countries, with more than 180,000 employees, the bank holds key positions in several areas of banking and financial services.
BNP Paribas’ mission is to contribute to a responsible and sustainable economy by financing and advising its clients according to the highest ethical standards, while striving to respond to essential concerns in terms of the environment, regional development and social inclusion.
Since 1961, BNP Paribas has supported large Canadian companies and institutions in their business development by offering a full range of specialized financial services and investment products.
With over 1,400 employees, BNP Paribas in Canada continues to attract experts from diverse fields as well as ambitious young talent from around the world. We are proud to offer our employees a rewarding and international workplace where they can build their professional careers by honing their skills, meeting challenges and enriching their knowledge of the financial industry.

Please refer the Job description for details