Ctm Credit Controller

1 semana atrás

Lisboa, Lisboa, Portugal BNP Paribas Tempo inteiro
CTM CREDIT CONTROLLER (

JOB NUMBER:
2302CBO14222)

About the job

  • Provide essential support in guaranteeing the conformity of the financing authorizations (ST or MLT), on or off balancesheet/Capital Market lines, put in place with the credit decisions made on corporate entities (extended to Corporate lending to Financial & Institutional Counterparties). The team is responsible for the accurate representation of risk data input into credit risk systems used in the control and reporting of corporate credit / counterparty risk. The team also ensures that credit risks taken by the Bank for corporate entities are monitored correctly. The team is working on Corporate lending products on a wide range of assets (Aircraft, Shipping, Real Estate Financing, Leverage and Acquisition Financing, Debt Market, Export Finance, Energy Resources Infrastructure, Capital expenditures financing, Asset Leasing Solutions )

Your Main Activities Are

  • Work collaboratively with Front Office, Credit Analysts, CTM MO Teams, Back offices to fulfil the missions
  • Control Data conformity with the Credit Decision/Legal Documentation &

Risk Data Quality:
Check of the risk data (clients, facilities) input in the systems - ensures that corporate credit committee decisions are accurately recorded in credit risk systems through, at a minimum, validation of all risk data (limits, ratings, recovery rates, counterparty referential ) related to the control of risks under CDCM's responsibility; Ensures the quality of counterparty risk information held in all relevant credit risk systems; Contributes to the identification and resolution of booking, system & other technical problems that could have an impact on the management of counterparty risk

  • Formalize controls: Once conformity controls for a client have been performed, CTM CDCM issue and store results of the controls (Data conformity notice)
  • Report & Alert when anomalies are detected
- every time CTM CDCM detects an anomaly during its controls, it must report to the relevant stakeholders and alert them when discrepancies could have an impact on the Credit Risk

  • Monitor / Followup on these discrepancies: Takes appropriate actions in cooperation with data owners to resolve the core source / systems issues having an adverse impact on risk data quality
  • Contribute to Local & Regional WL DD committees organization
  • Instruct specific Data input (or input them directly)
  • TRIM, LARD, NARD, Flag WL, FBE, NPE control, and/or validate them
  • Contribute to periodic ORC/IG review

Profile and Skills to Success

  • Bachelor's Degree in Economics / Finance and/or Accounting
  • At least 2 years of experience in Banking and Financial Operations
  • Advanced level of English, both written and oral, is mandatory
  • Knowledge in MS Office Pack (Excel)
  • Skills
  • Organisational Skills
  • Attention to detail / rigor
  • Analytical Ability
  • Ability to collaborate / Teamwork
LI-Hybrid

Why joining BNP Paribas?
-
Leading banking institution


BNP Paribas is a leader in the Eurozone, and a prominent international banking institution with strong roots in Europe's banking history.

It has a presence in 65 countries, with around Employees - including more than in Europe.
-
Our presence in Portugal
Since 1985, BNP Paribas was one of the first foreign banks to operate in the country.

Today, the Group has around 7.100 employees across several entities operating directly in the territory, offering a wide range of integrated financial solutions to support its clients and their businesses.

-
International reach


Thanks to its international presence and regular and close collaboration among its different entities, BNP Paribas has the resources to support all clients with financing, investment, savings and protection solutions that help make their projects a success.

BNP Paribas holds key positions in its three core operating divisions:

-
Retail Banking, a division that brings together all of the Group's retail activities and specialised business lines
-
Investment & Protection Services that include specialised businesses offering a wide range of savings, investment and protection services.
-
Corporate & Institutional Banking division that offers tailored financial solutions for corporate and institutional client.
-
Diversity and Inclusion commitment
-
Commitment towards work/life balance


At BNP Paribas we care about our employees wellbeing and promote a culture of good integration between work and rest.

We believe our employees have rich personal lives outside of work, being fundamental to be disconnected from work to recharge both physically and mentally.

Only through this balance we may all be at our best while working.
-
Remote Working Conditions
At BNP Paribas, we embrace a Smart Working framework based on trust, autonomy and collaboration. Within this framework, eligible employees can benefit from flexible remote working modalities adapted to our hybr

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