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Documentary Products Officer

Hybrid in Madrid·Added today

BNP Paribas

106 open roles

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Overview

Job details

Hybrid
Office and home days — the ad has the split.

Requirements

Have the right to work in Spain
BNP Paribas doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Be near Madrid for hybrid days
No relocation package mentioned.

Benefits

Flexible pay plan
Take part of your salary as tax-free benefits, per the ad.

Requirements

What we're looking for

You have a good understanding of documentary products and regulations (UCP, ISP, URR, ISBP, URC, etc.).
You know general accounting rules and specific rules for documentary products.
You are proficient in Word, Excel, and SWIFT.
You speak English (Mandatory).

Pay & benefits

What you'll get

Training programs and career plans.
Internal mobility opportunities.
Diversity and Inclusion Committee.
Corporate volunteering program (1 Million Hours 2 Help).
Flexible compensation plan.
Hybrid telecommuting model (50%).
32 vacation days.

Diversity, equality and inclusion BNP Paribas

The role

Do you want to manage international trade operations?
Are you looking for a role with direct client contact?
Do you want to grow in a multicultural environment?

As a Trade Finance Operations Specialist, you will manage the needs of CIB clients to ensure service excellence. You will work within our European Service Centre, handling guarantees and documentary products.

What you'll do

Handle CIB client requests directly to meet or exceed their technical requirements.
Support corporate groups with technical aspects of commercial LCs and documentary collections.
Assist the Front Office in booking and properly processing deals.
Verify all necessary approvals from Credit Risk, Compliance, and Legal before proceeding.
Instruct the Centralised Back-Office in India to ensure transactions follow international regulations.

Hiring process

At least two interviews for every role; some roles add more interviews or tests. About a month, depending on the role

Some roles involve more interviews and/or tests.

Hiring process

Next steps: How does our recruitment process work?

We will assess the knowledge and experience highlighted in your CV to validate your fit for the role.
The Human Resources team will contact you to confirm key details about the position.
After this initial contact, interviews will be conducted with the relevant business area.
We will get in touch with you to communicate the final decision of the process.

About BNP Paribas

BNP Paribas is a leading European banking and financial services group, operating in 64 countries with over 180,000 employees. In Spain, it employs around 5,450 professionals, offering corporate and institutional banking, investment and protection services, and retail banking solutions.

Industry: Banking
Founded: 1966
Employees: 100,000+
Headquarters: Paris, France
In Spain: Madrid, Barcelona
Website: bnpparibas.es

Good to know if you are moving

BNP Paribas in Spain has offices in Madrid and Barcelona, with a significant presence in the capital.
The company offers a range of roles in finance, risk, IT, and operations, often with opportunities for trainees and junior professionals.
Spanish language skills are typically required for many positions, though some roles may be open to international candidates.
The bank is known for its commitment to sustainable finance and corporate responsibility, which may appeal to values-driven professionals.

In their own words

About the company & team

We are BNP Paribas, a leading international banking group. We are present in 64 countries with over 178,000 professionals. We support our clients through financing, investment, savings, and insurance solutions.

We are the Trade Finance Service Centre, a large and critical area within Operations. We cover Traditional Trade products and service the main European countries.