This position is at BNP PARIBAS España The selection process will be entirely managed by BNP PARIBAS España.
-- WHO WE ARE We are the Global Trade Operations (GTO) team, a specialized unit within our Integral Banking Operations.
We manage Trade Finance products like Letters of Credit and Guarantees for major markets across Europe and beyond.
Our team focuses on optimizing processes and building solid operational structures for our international clients.
MISSION As a Project Manager in the Compliance area, you will ensure our Trade Finance teams implement Group procedures and guidelines effectively.
You will act as the key point of contact for Compliance and the Central Control Plan.
Your work directly secures our operational integrity and supports the continuous improvement of our global processes.
WHAT YOU'LL DO Coordinate the implementation of Group Compliance procedures within our Traditional Trade teams.
Maintain the Central Control Plan in collaboration with GTO management and risk stakeholders.
Develop detailed project plans to track progress, budget, and scope.
Provide daily support to operational teams regarding compliance clarifications.
Lead governance to keep sponsors and partners informed and mobilized.




Perform organizational and process analyses to mitigate compliance and operational risks.
WHAT YOU'LL BRING 10 to 12 years of professional experience in Trade Finance and Project Management.
Solid background in budgeting, analysis, and project lifecycle management.
Proven ability to manage multiple tasks and complex stakeholder relationships.
Excellent written and verbal communication skills for both internal and client-facing needs.
High level of autonomy, analytical thinking, and ability to stay calm under pressure.
Strong proficiency in Microsoft Office and a keen interest in new technologies like Blockchain or RPA.
Capacity to work effectively in a remote/hybrid model.
OUR PERKS Comprehensive training programs and clear career development plans.
International mobility opportunities across our global network.
A strong commitment to [Diversity, equality and inclusion BNP Paribas](%).
Flexible compensation plans tailored to your needs.
Hybrid telecommuting model (50%).
32 vacation days per year.
Opportunities to participate in our corporate volunteering program.
ABOUT BNP PARIBAS We are BNP Paribas, a leading international bank with a strong presence in 64 countries.
As a key player in Corporate

📌 Project Manager Compliance (España)
🏢 BNP PARIBAS España
📍 España