Transaction Banking Officer (Trade Documentary)

at  BNP Paribas

TRANSACTION BANKING OFFICER (TRADE DOCUMENTARY) (JOB NUMBER: TBLOFIXED2024)

BNP Paribas is a key player in international banking, has a presence in 65 countries, with more than 190,000 employees, including nearly 145,000 in Europe. The Group supports all its customers - individuals, associations, entrepreneurs, SMEs and institutions – in the success of their projects through its financing, investment, savings and protection solutions in a changing world.
Corporate & Institutional Banking division offers tailored financial solutions for corporate and institutional clients. BNP Paribas has 200 years history in Europe and a firm position in Hungary for 30 years.
In its Corporate & Institutional Banking BNP Paribas also enjoys strong positions in the Central Europe region, with branch offices in 5 countries (Hungary, Check Republic, Romania, Bulgaria, Greece), serving 9 countries.

REQUIREMENTS:

• Minimum 5-7 years of relevant banking experience
• Knowledge of trade products
• Good communication and organizational skills
• Precise and accurate personality
• Client orientation
• Flexibility
• Good team player, outstanding interpersonal skills
• Spoken & written English & Hungarian language knowledge
• Ability to work in teams across different locations

• Handling of Domestic and international guarantees
• Handling of Import and Export Collection
• Handling of Import and Export Letter of Credit
• Preparing utilisations and payments in connection with Trade Finance Products
• Handling import-export documents according to the actual ICC regulations
• Follow the new regulations concerning ICC and URDG
• Monitoring and handling the relevant commissions regarding Trade Finance Products
• Preparing drawdown request and arranges the liability booking
• Preparing daily statistics and controls the daily workflows
• Preparing daily and monthly reconciliation of internal accounts and making statistics
• Keeping under control the corporate contracts on L/C-s and guarantees
• Participates in the projects concerning new developments regarding the department’s activities
• Keep contact with other banks and Service Providers
• Perform other tasks assigned by the Manager
• Direct contribution to BNP Paribas operational permanent control framework