Transaction Banking Officer (Trade Documentary)

August 9, 2022
Employment contract
Fixed Term
Job / Mission
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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.

BNP PARIBAS, Hungary Branch is looking for

Transaction Banking Officer

(Trade Documentary)

In full time, with permanent contract


  • 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


  • 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 knowledge
  • Ability to work in teams across different locations

What we offer:

  • a competitive remuneration package and flexible social benefit package
  • diverse product portfolio and complex job functions
  • inspiring networking opportunities regionally in Central Europe and internationally within a global Group
  • being part of a prestigious, ethical and sustainable global company
  • working with a diverse team and belonging to an inclusive community
  • a stimulating multinational environment in a top quality office, based in Budapest, at the heart of the new downtown, close to Westend city center  
  • market leading trainings, on-the-job training program
  • attention to employee well-being and work-life balance
  • flexible working environment, with partial home-office opportunity